Posts tagged with: "financial+services"
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21 Jan 2024, 8:40 am
Why do people apply for Medicaid’s Long-Term Services? [read post]
21 Jan 2024, 5:24 am
However, this past week, in a Congressional hearing before a House Financial Services subcommittee, as reported in a January 18, 2024, Law360 article (here), spokespersons for conservative and business interests reiterated their belief that the SEC’s climate change disclosure guidelines, as proposed, reflect “several deficiencies,” and likely will face significant legal challenges. [read post]
21 Jan 2024, 4:52 am
Many financial structures may necessitate professional legal and financial guidance to ensure accurate valuation and distribution. [read post]
21 Jan 2024, 1:30 am
The process can be challenging, but hiring a bicycle accident attorney near you will protect your interests and financial future. [read post]
20 Jan 2024, 9:24 pm
Fourth, a conflict of interest leading to disqualification exists when a special prosecutor is compensated by a contingency fee that is paid only if a conviction is secured, because that fee arrangement creates “at least the appearance of a conflict of interest between his public duty to seek justice and his private right to obtain compensation for his services. [read post]
20 Jan 2024, 4:00 am
Similarly, if the crime involved fraud or other financial incentives, this might also decrease the odds of approval. [read post]
20 Jan 2024, 3:30 am
READ MORE Pennsylvania Detectives May Join Cyber Fraud Task Force North Huntingdon is expected to consider an agreement with the Secret Service that would allow its detectives to join the federal agency's cyber fraud task force and be trained to fight financially motivated cyber crime. [read post]
20 Jan 2024, 3:30 am
READ MORE Pennsylvania Detectives May Join Cyber Fraud Task Force North Huntingdon is expected to consider an agreement with the Secret Service that would allow its detectives to join the federal agency's cyber fraud task force and be trained to fight financially motivated cyber crime. [read post]
19 Jan 2024, 9:05 pm
They consider civil forfeiture an essential tool in disrupting and deterring crime and an important source of revenue for community services. [read post]
Trump co-defendent seeks disqualification of Georgia prosecutor from 2020 election interference case
19 Jan 2024, 3:39 pm
In supporting his motion, however, Roman never cites to any concrete evidence of financial wrongdoing by Willis or Wade. [read post]
19 Jan 2024, 2:06 pm
The Staff Ombuds currently are: Stefanie Shadduck, Research Associate - Institute of Rural Health; Todd Johnson, Director - Veterans Student Services Center; Kurtis Moser, Interactive Video Conferencing Classroom Specialist; and Patty Overy, Financial Technician. [read post]
19 Jan 2024, 1:47 pm
The NJDPA requires entities to obtain consumer consent in order to process “sensitive data” (e.g., race, religion, health, financial information, citizenship). [read post]
19 Jan 2024, 1:40 pm
Whether it’s NCOs in the military or financial authorities and acquisition experts in a corporate setting, their insights can prove invaluable. [read post]
19 Jan 2024, 1:36 pm
But what about gas used in off-lease processing services necessary to make the gas saleable? [read post]
19 Jan 2024, 1:32 pm
Tom Brewer’s History of Resilience and Leadership Brewer’s military record is a testament to extraordinary service. [read post]
19 Jan 2024, 10:59 am
The number of indirect pools can range from as few as one or two at a small professional services firm to more than a hundred at a diversified defense contractor. [read post]
19 Jan 2024, 10:34 am
On August 10, Colombian financial services institution Corporación Financiera Colombiana agreed to pay roughly $80 million to settle DOJ and SEC charges of violating the FCPA by paying bribes to high-ranking government officials in Colombia to win a highway construction contract. [read post]
19 Jan 2024, 9:21 am
This includes the provisions requiring financial entities to clearly assign the internal responsibilities for the approval, management, control, and documentation of contractual arrangements on the use of ICT services provided by ICT third-party service providers to support their critical or important functions. [read post]
19 Jan 2024, 9:16 am
Vermilion granted a “supplier option” to each of Quest and 22 Nominees Ltd (Dickson Minto’s nominee) to acquire ordinary shares in the Company in consideration for the services provided by Quest and Dickson Minto. [read post]
19 Jan 2024, 9:01 am
Our team is proud to create thoughtful, detail-oriented estate plans for those that seek our services, so that our clients can do everything in their power to set their loved one up for financial success in the future. [read post]