Posts tagged with: "financial+services"
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6 Nov 2023, 7:35 am
For further updates on regulatory developments in the ESG space please visit our Financial Services Regulatory Developments in ESG hub. [read post]
6 Nov 2023, 7:30 am
If a Kraken customer properly reported their transactions to the IRS then they might only worried about disclosure of private financial information. [read post]
6 Nov 2023, 6:12 am
Its ambit should not be limited to just financial and cloud services, but should also include pivotal sectors such as data analytics and health research. [read post]
6 Nov 2023, 5:37 am
This amendment applies to businesses that offer consumer genetic testing products or services directly to a consumer or collect, use, or analyze genetic data. [read post]
6 Nov 2023, 4:44 am
A senior State Department official said that Blinken told Abbas how he “pressed Israel to minimize civilian harm” and gave updates on the work undertaken to get humanitarian assistance into Gaza and get “essential services restored. [read post]
6 Nov 2023, 4:37 am
PhonexaLead and call tracking all in oneIdeal for high volumeGreat customer service reputationNo, but free consultation availableFrom $100 per month4. [read post]
6 Nov 2023, 1:11 am
The ICO have also fined three companies offering financial services a total of £170,000 for illegal direct marketing. [read post]
5 Nov 2023, 3:10 pm
This semi-annual, non-scientific Survey aims to illuminate current pricing for key eDiscovery services. [read post]
5 Nov 2023, 3:10 pm
Inadequate HIPAA Security Rule Compliance Often Triggers Painful HIPAA Penalties Following Cyber Events The $1.6 million civil monetary penalty (“CMP”) assessed against the Texas Health and Human Services Commission (“TX HHSC”) for HIPAA Security Rule and other breaches between 2013 and 2017 committed by a predecessor agency, the Department of Aging and Disability Services (“DADS”) is one of a mounting list of high dollar OCR CMPs and… [read post]
5 Nov 2023, 10:11 am
Finally, on October 12, 2023, the FCA announced on its website its decision to fine Staley £1.8 million and to ban him for holding senior management positions in the financial services industry. [read post]
5 Nov 2023, 8:52 am
Subsequently, the Department of State Services apprehended Mr. [read post]
5 Nov 2023, 3:36 am
Why You Should Take Legal Services of Gaylord & Nantais Attorneys at Law? [read post]
3 Nov 2023, 3:04 pm
The settlement is based on Nostrum’s and Mulye’s financial condition.Pursuant to the Medicaid Drug Rebate Program, drug manufacturers are required to pay quarterly rebates to state Medicaid programs in exchange for Medicaid’s coverage of the manufacturers’ drugs. [read post]
3 Nov 2023, 2:17 pm
Legal and Financial Scrutiny: It involves a rigorous legal and financial examination of the property’s history. [read post]
3 Nov 2023, 2:16 pm
When it comes to investing in commercial real estate, financial considerations play a crucial role. [read post]
3 Nov 2023, 2:15 pm
Services Offered: Aside from the rebate, evaluate the range of services the agent provides. [read post]
3 Nov 2023, 12:37 pm
Such protections are especially important in critical fields like healthcare, financial services, education, housing, law, and transportation, where mistakes by or misuse of AI could harm patients, cost consumers or small businesses, or jeopardize safety or rights. [read post]
3 Nov 2023, 12:36 pm
But what happens to your financial obligations back home while you’re away? [read post]
3 Nov 2023, 12:36 pm
But what happens to your financial obligations back home while you’re away? [read post]
3 Nov 2023, 12:27 pm
Maria Vullo, then the head of New York’s Department of Financial Services, urged banks and insurance companies that did business in New York to consider the “reputational risks” from doing business with gun-rights groups like the NRA, and she encouraged them to cut their ties with the group. [read post]
