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24 Apr 2024, 12:17 pm
For example, in January, the SEC announced an enforcement action against J.P. [read post]
27 Oct 2023, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Fed Proposes Reduction in Debit Fee CapPayments Dive – October 25, 2023 The Federal Reserve Board voted Wednesday in favor of a proposal that would cut a cap on the interchange fee that debit card issuers can charge merchants to process a transaction. [read post]
28 Jul 2022, 9:51 am
Morgan Securities LLC, UBS Financial Services Inc., and TradeStation Securities, Inc. for deficiencies in their programs to prevent customer identity theft, in violation of the SEC’s Identity Theft Red Flags Rule, or Regulation S-ID. [read post]
17 Feb 2022, 4:00 pm
Morgan Securities Inc. v. [read post]
24 Jan 2022, 11:03 am
That decision is First Solar, Inc. v. [read post]
11 Jun 2021, 9:20 am
J.P. [read post]
6 Jun 2021, 5:28 pm
” J.P. [read post]
11 Nov 2019, 1:32 pm
J.P. [read post]
21 Feb 2017, 1:58 pm
Morgan Chase. [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
12 Aug 2015, 9:08 am
– $220,000 J.P. [read post]
30 Jul 2015, 5:18 pm
In addition, rather than as was the case with J.P. [read post]
11 May 2015, 3:15 am
Morgan Chase after the company reached an $88.3 million settlement with OFAC. [read post]
3 Sep 2014, 4:14 am
The Delaware Supreme Court stirred up quite a bit of controversy earlier this year in the ATP Tours, Inc. v. [read post]
20 Aug 2014, 2:11 pm
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As ACA & HIPAA Excepted Benefits Businesses Performing Income, Payroll Tax Duties For Employers Confirm Compliance With Updated IRS Procedures IRS To Tax… [read post]
12 Aug 2014, 4:59 pm
The IRS and Treasury will publish additional guidance in the future about the scope of the exclusions in ACA § 9010(c)(2) from the general definition of the term covered entity for fee years after the 2014 fee year. [read post]
8 Aug 2014, 5:40 am
If you or someone else you know would like to receive future updates about developments on these and other concerns, please be sure that we have your current contact information – including your preferred e-mail – by creating or updating your profile www.cynthiastamer.com or by registering to participate in the distribution of these and other updates on our HR & Employee Benefits Update distributions here including: Review & Update HR & Benefit Practices For DOL… [read post]
16 Jul 2014, 9:10 am
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
7 Jul 2014, 8:34 am
Late last month, the Department of Health & Human Services Office of Civil Rights (HHS) announced that complaints of a retiring physician over the mishandling of her patient records by Parkview Health System, Inc. [read post]
18 Jun 2014, 11:29 am
If you or someone else you know would like to receive future updates about developments on these and other concerns, please be sure that we have your current contact information – including your preferred e-mail – by creating or updating your profile www.cynthiastamer.com or by registering to participate in the distribution of these and other updates on our HR & Employee Benefits Update distributions here including: IRS Published Covered Compensation Table… [read post]
