Posts tagged with: "financial+services"
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18 Apr 2023, 2:00 am
Recently, for example, Packers Sanitation Services, Inc. [read post]
18 Apr 2023, 1:39 am
The publication is designed to provide guidance to the financial services industry on how to develop, implement and maintain an effective anti-bribery and corruption (ABC) compliance programme, and should be read in conjunction with applicable legislation, regulation, and guidance issued by authorities in the jurisdictions in which a financial institution conducts business. [read post]
18 Apr 2023, 12:15 am
This definition of "officer" is relevant to the Delaware General Corporation Law because Section 145(c), as amended in 2020, specifies that for indemnification with respect to any act or omission occurring after December 31, 2020, references to “officer” for purposes of mandatory indemnification are limited to only persons who at the time of the act or omission are deemed to have consented to service by the delivery of process to the registered agent of the corporation… [read post]
17 Apr 2023, 8:46 pm
This case could involve issues like not providing the agreed-upon services, not meeting the written care standards, and not maintaining a clean or safe living environment. 3. [read post]
17 Apr 2023, 8:37 pm
Medicaid benefits will cover approximately 42 percent of these costs making Medicaid planning crucial for financial solvency in retirement and legacy planning. [read post]
17 Apr 2023, 7:02 pm
Code provide standards concerning financial disclosures and recusals. [read post]
17 Apr 2023, 6:52 pm
By expanding access to the program, eligible DACA recipients could qualify for income-based financial assistance when they apply for these programs. [read post]
17 Apr 2023, 4:23 pm
It is intended to ensure that medical decision-making is not influenced by improper financial incentives and instead is based on the best interests of the patient.Today’s settlement resolves allegations that, from 2008 through 2011, Sibley violated the Stark Law by billing Medicare for services referred by ten cardiologists to whom Sibley was paying compensation that exceeded the fair market value of the services provided. [read post]
17 Apr 2023, 4:02 pm
The statement says they found against France: because of the failure of the authorities to adopt effective measures within a reasonable timeframe with regard to the access to social support services and to financial support, the accessibility of buildings, facilities and public transport, as well as to develop and adopt a coordinated policy for social integration and participation in the life of the community by persons with disabilities. [read post]
U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance
17 Apr 2023, 1:58 pm
The report concludes by making a series of recommendations, including the closing of “gaps” in the application of the Bank Secrecy Act (“BSA”) to the extent that certain DeFi services currently fall outside the scope of the BSA’s definition of a “financial institution” covered by the BSA. [read post]
17 Apr 2023, 1:56 pm
Background Okta offers a variety of cloud-based software products and services. [read post]
17 Apr 2023, 12:46 pm
Furthermore, unless an exception applies, any foreign financial institution that knowingly facilitates a significant transaction for any of the individuals or entities designated today could be subject to U.S. sanctio OFAC is designating the following entities pursuant to section 1(a)(iii)(A) of E.O. 13846 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Persian Gulf… [read post]
17 Apr 2023, 12:40 pm
Hagedorn allegedly borrowed money from numerous customers claiming he was using the money to expand his financial services business, but instead allegedly deposited the money into a personal checking account. [read post]
17 Apr 2023, 12:27 pm
If you are interested in a more comprehensive discussion of this topic, please review our recent article on the topic published by The Review of Banking & Financial Services, or contact one of the authors directly. [read post]
17 Apr 2023, 12:15 pm
The program kicks in by imposing “maximum fair prices” for drugs as determined by the Centers for Medicare & Medicaid Services (CMS). [read post]
17 Apr 2023, 12:15 pm
The program kicks in by imposing “maximum fair prices” for drugs as determined by the Centers for Medicare & Medicaid Services (CMS). [read post]
17 Apr 2023, 11:40 am
Because USPS is required to be financially self-sufficient, it was “critically important to the USPS that Sunday Amazon delivery be successful. [read post]
Taking the “Nurse” Out of Nursing Homes: Under-Staffing and Neglectful Care in Chicago Nursing Homes
17 Apr 2023, 11:25 am
The IDPH investigates complaints of neglect, abuse, and financial exploitation in nursing homes. [read post]
17 Apr 2023, 9:50 am
The speech focused on innovation, artificial intelligence (AI) and the future of financial regulation. [read post]
17 Apr 2023, 9:46 am
The SI replaces the securities listed in Schedule 2 with the list of financial instruments found in Part 1 of Schedule 2 to the Financial Services and Markets 2000 (Regulated Activities) Order 2001. [read post]
