Posts tagged with: "financial+services"
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15 Sep 2023, 6:38 am
This often involves the addition of POS software features sold as value-added capabilities by their merchant service provider. [read post]
15 Sep 2023, 6:30 am
Clients enjoy top-tier legal services without an exorbitant price tag. [read post]
15 Sep 2023, 6:18 am
The Stark Law prohibits healthcare entities from billing for certain services referred by physicians with whom the entity has a financial relationship, unless that relationship satisfies one of the law’s statutory or regulatory exceptions. [read post]
15 Sep 2023, 6:02 am
I would highly recommend him and his services. [read post]
15 Sep 2023, 6:00 am
The supervisor also did not present financial records and reports to the board for audit, as required. [read post]
15 Sep 2023, 6:00 am
The supervisor also did not present financial records and reports to the board for audit, as required. [read post]
15 Sep 2023, 4:00 am
National/Federal Former FTX Crypto Executive Pleads Guilty to Making Millions in Illegal Campaign Contributions Associated Press News – Jake Offenhartz | Published: 9/7/2023 A former top executive at the failed FTX cryptocurrency exchange pleaded guilty to making tens of millions of dollars in illegal campaign contributions and engaging in a criminal conspiracy to operate an unlicensed money transfer business. [read post]
15 Sep 2023, 4:00 am
They worked in a plastics factory and in food services in Etobicoke, Ontario and when their second child was born, the husband began work as a truck driver while the wife volunteered for Punjabi community television and radio programs in their new home in Brampton, Ontario. [read post]
15 Sep 2023, 4:00 am
Contact a Florida car accident claims attorney if you’ve been injured to find out what steps you may be able to take to maximize your financial recovery. [read post]
15 Sep 2023, 2:39 am
On 6 September 2023, the UK Financial Conduct Authority (the FCA) published the findings of its review of the sanctions systems and controls in place at over 90 financial services firms operating in a range of sectors (the Review). [read post]
15 Sep 2023, 2:23 am
That lack of understanding is one big reason so many HR professionals (and other members of service departments) continue to lament their lack of involvement. [read post]
15 Sep 2023, 2:09 am
As test scores continue to plummet for children in the U.S. post-pandemic, access to either an on-demand tutoring service or a caregiving platform offering tutors also eases a burden and provides peace of mind. [read post]
14 Sep 2023, 2:46 pm
After the shell companies receive the payments, they transfer those funds to Money Service Businesses (MSBs) or simply back to the contractor. [read post]
14 Sep 2023, 12:21 pm
SEC Order – Elm Partners Management LLC SEC Order – Hansen and Associates Financial Group Inc SEC Order – Linden Thomas Advisory Services LLC SEC Order – Macroclimate LLC SEC Order – McElhenny Sheffield Capital Management LLC SEC Order – MRA Advisory Group SEC Order – Trowbridge Capital Partners LLC [read post]
14 Sep 2023, 11:19 am
However, the victim’s surviving family will still face emotional hardship and financial burdens associated with losing a loved one. [read post]
14 Sep 2023, 9:26 am
The speech focuses on international collaboration and the modernisation of financial services regulation in the UK. [read post]
14 Sep 2023, 9:24 am
On 14 September 2023, the Financial Ombudsman Service (FOS) published its quarterly complaints data for Q1 2023/24. [read post]
14 Sep 2023, 9:00 am
Insurance companies tend to have legal departments of their own that make sure that their policies and services comply with state laws. [read post]
14 Sep 2023, 8:40 am
Data breaches can lead to significant financial losses, litigation, and loss of reputation. [read post]
14 Sep 2023, 7:50 am
That rule would require publicly traded companies to disclose climate-related financial risk, as well as information about Scope 1 and 2 emissions, and, in some cases, Scope 3 emissions as well. [read post]
