Posts tagged with: "financial+services"
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16 Apr 2024, 12:26 pm
We provide filing services for CTA compliance. [read post]
16 Apr 2024, 11:41 am
“The Stark Law was enacted to ensure that a physician’s clinical judgment is not corrupted by improper financial incentive,” stated Hamdani. [read post]
16 Apr 2024, 11:34 am
This prohibition restricts individuals in Canada and Canadians abroad from engaging in any activity related to the property of the listed persons, as well as providing financial or related services to them. [read post]
16 Apr 2024, 11:10 am
A sliding-scale fee is the price of legal services based on the client’s ability to pay. [read post]
16 Apr 2024, 10:41 am
Back in the fall of 2022 Internal Revenue Service (IRS) employees got charged with stealing over a million dollars from pandemic relief programs to buy luxury goods, fancy cars, and travel. [read post]
16 Apr 2024, 8:42 am
Failure to publicly report an ongoing clinical trial is, Vanda states, “grounds for criminal liability, including imprisonment and financial penalties, as well as hefty civil fines. [read post]
16 Apr 2024, 6:10 am
The goal for your insurer is to prove that you were not at fault, thereby relieving you of the financial burden. 2. [read post]
16 Apr 2024, 5:25 am
Field Audits: Field audits represent the most comprehensive type and could entail an IRS agent visiting your home or business location to conduct a thorough review of your financial documentation. [read post]
16 Apr 2024, 5:01 am
Treasury imposed sanctions on Muhammed Srour, 57, in August 2019 alleging he had provided financial and material support to Hamas and that he had ties with Hezbollah. [read post]
16 Apr 2024, 4:55 am
” On April 8, 2024, SIFMA, ICI, DTCC and Deloitte hosted a virtual briefing to discuss what financial services organizations are focusing on between now and the upcoming deadlines, a replay of which is available on SIFMA’s website. [read post]
16 Apr 2024, 3:17 am
In a service economy, every company is only as good as its people, leaders, and culture can change, grow, and adapt. [read post]
16 Apr 2024, 2:43 am
Suggested Readings Edvard Pettersson, Kat Von D defends use of Miles Davis photo for friend’s tattoo, Courthouse News Service (Jan. 24, 2024), available at https://www.courthousenews.com/kat-von-d-defends-use-of-miles-davis-photo-for-friends-tattoo/. [read post]
16 Apr 2024, 2:08 am
However, consulting with an experienced insurance broker or financial planner can help you ensure there are no major gaps in your insurance coverage. [read post]
15 Apr 2024, 10:40 pm
Proper service is crucial to avoid case dismissal. [read post]
15 Apr 2024, 10:00 pm
The amendments respond to substantial changes in the financial services industry since the exemption’s 1984 establishment. 89 Fed. [read post]
15 Apr 2024, 10:00 pm
Blockchain for Financial Services Lawyers Gain a comprehensive understanding of key blockchain technology concepts in this practice note. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
15 Apr 2024, 8:00 pm
Sarah Brown Charlie Hepworth provided excellent legal services to my husband and I. [read post]
15 Apr 2024, 7:24 pm
Six highlights from this post: Economics of Artificial Intelligence: Political Economy Challenges; Artificial Intelligence Ethics for the Estate Planner; AI Could Soon Replace Entry-Level Wall Street Analysts; Economics of Artificial Intelligence: Political Economy Challenges; Artificial Intelligence and Machine Learning in Financial Services; and City of London leaders turn to AI bots to fight financial crime. [read post]
15 Apr 2024, 6:43 pm
If a provider/supplier is experiencing financial hardship, they may request an Extended Repayment Schedule after a demand is issued. [read post]
