Posts tagged with: "Madoff"
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25 Sep 2010, 10:31 pm
Did we invest it with Bernie Madoff? [read post]
28 Jan 2013, 1:13 pm
As preparations continue for the Jan. 30 opening of the 2013 filing season for most taxpayers, the Internal Revenue Service has announced that it beginprocessing of tax returns claiming education credits n by the middle of February. [read post]
23 Nov 2009, 2:59 am
It is perhaps the best and most complete explanation of money ever written, and this phrase is especially apropos of the current financial crisis and Rothestein and Madoff et. al.: "Watch for the day when it bounces, marked, 'Account overdrawn.' "From Atlas Shrugged, the famous speech of Francisco d'Anconia:"So you think that money is the root of all evil? [read post]
2 Dec 2010, 10:08 am
You can basically enjoy the benefits of all that Bernie Madoff enjoyed without the hassles of ownership or prison. 1. [read post]
16 Apr 2009, 9:52 pm
In other words, in the infinite, almost unanimous wisdom of the Georgia Senate, Michael Vick is being imprisoned illegally, Bernie Madoff should serve no time for stealing $60 billion and the Unabomber must go free. [read post]
4 Mar 2014, 5:50 pm
Non-grandfathered self-insured and large group health plans must comply with the out-of-pocket limits in 2014 but pending further guidance are excused from the duty to comply with deductible limitations imposed by the cost-sharing limitations of the Patient Protection & Affordable Care Act (ACA) according to new guidance jointly published February 20, 2013 by the Departments of Labor (DOL), Health and Human Services (HHS), and the Treasury (collectively, the “Departments”) in… [read post]
1 Mar 2013, 9:10 pm
IRS Will Begin Accepting Returns Claiming Education Credits By Mid-February IRS Shares Procedures Employers Use To Claim Increased Monthly Transit Benefit Exclusion Allowed By Administrative Taxpayer Relief Act Employers ACA Health Reforms Prohibit Using HRAs To Pay Individual Medical Policy Premiums & Impact Other HRA Arrangements ADA May Require Food Allergy Accommodation By Employers, Schools & Businesses Employer Deadline To Give ACA Notice of Exchange Coverage… [read post]
15 Jul 2010, 11:37 am
The Act also includes deadlines generally forcing the SEC to complete enforcement, compliance examinations, and inspections within 180 days, with some limited exemptions for complex cases.Responding to problems laid bare by the Madoff fraud, Congress authorized the PCAOB to examine the auditors of broker-dealers. [read post]
13 Nov 2009, 6:42 pm
You can basically enjoy the benefits of all that Bernie Madoff enjoyed without the hassles of ownership or prison. 1. [read post]
15 Jan 2013, 10:42 pm
™ human resources news here including the following: Learn Latest On OCR New HIPAA De-Identification Guidance Company President, Officer Can’t Use Bankruptcy To Avoid Liability For Using Plan Money For Company Operations Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities IRS Plans To Issue 2013 Withholding Guidance By 12/31 ESOP, Other Employee Plan Investments In Company Stock Land Plans, Fiduciaries,… [read post]
12 Sep 2010, 8:57 am
On October 6, 2010: The Crook and The Crook Catcher: Fraud Elements Post-Madoff in Dallas, Texas. [read post]
21 Feb 2011, 6:45 pm
Fraudsters such as Bernard Madoff and Allen Stanford have given new meaning to the term “financial fraud,” leaving behind them a trail of tears. [read post]
31 Oct 2019, 5:55 pm
Nessim Mezrahi The length of the class period is one of the most significant variables in defining the make-up of the plaintiff class in securities class action litigation. [read post]
11 Jun 2014, 11:45 am
Health care providers, health plans and insurers, health care clearinghouses (collectively “Covered Entities”), their business associates, and others concerned about medical privacy regulations or protections should check out two new reports to Congress about breach notifications reported and other compliance data under the Health Insurance Portability & Accountability Act (HIPAA) by the U.S. [read post]
23 Jan 2009, 4:27 pm
Madoff? [read post]
31 May 2014, 9:07 am
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 OIG 2013 Top Management Challenges List Signals Tightening of Labor Department Enforcement DOL Sues PBI Bank For Alleged Fiduciary Breach In Sale of ESOP Stock Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As… [read post]
26 Feb 2014, 11:01 am
The state law fraud claims of certain victims of the Stanford Ponzi scheme against various law firms and brokerage firms are not precluded under the Securities Litigation Uniform Standards Act (“SLUSA”) and plaintiffs therefore may pursue their state law class actions against the defendants, according to a February 26, 2014 decision from the U.S. [read post]
8 Aug 2014, 5:40 am
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]
22 Oct 2011, 12:34 pm
” This gem of American vernacular applies to all minds, including white-collar minds.But I’m not talking about a Madoff or Kozlowski as I tell my disbarred felon story to argue that some white-collars are crucial renewable resources whose education and skills should be deployed to educate less educated “other-collars,” to act as agents of improvement on behalf of the justice system, and when possible to restore the direct victims and communities we have harmed. [read post]
16 Mar 2011, 4:17 pm
Indeed, Judge Denis Chin - one of the most highly regarded and decisive trial judges in the USA (he was entrusted with Bernie Madoff) - has been deliberating on a decision on the amended proposed settlement for over a year. [read post]
