Posts tagged with: "Madoff"
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15 Oct 2011, 9:07 am
Here are some of the signs of it -- literally -- from that march I attended: “Loan Sharks Ate My World” (illustrated with a reasonable facsimile of the Great White from Jaws), “End the Federal Reserve,” “Wall Street Sold Out, Let’s Not Bail-Out,” “Kill the Over the Counter Derivative Market,” “Wall Street Banks Madoff Well,” “The Middle Class is Too Big To Fail,” “Eat the Rich, Feed the… [read post]
17 Oct 2021, 8:19 am
Davidoff StevenDavidoff Berkeley Máiréad Enright marieadenright Birmingham (UK) Law & Religion Feminism Citizenship Rosa Freedman GoonerDr Birmingham (UK) Graham Gee GDSGee Birmingham (UK) Steven Vaughan lawvaughan Birmingham (UK) Sarah Lucy Cooper SarahLucyCoope1 Birmingham City (UK) Kent Greenfield Kentgreenfield1 Boston College Hiba Hafiz hibahafiz… [read post]
20 Jan 2014, 5:00 pm
A nearly $2 million settlement agreement with a California-based government contractor announced January 15, 2014 by the U.S. [read post]
20 Jan 2014, 2:23 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 F [read post]
9 Apr 2012, 8:07 am
It enjoys a burst of publicity when a boldface name like Bernie Madoff or Michael Vick hires a consultant. [read post]
5 Mar 2013, 7:52 am
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]
18 Aug 2016, 2:21 pm
Cullman and Ray Madoff, who together wrote The Undermining of American Charity published by The New York Review of Books (“Donor-advised funds (or DAFs) give donors all of the tax benefits of charitable giving while imposing no obligation that the money be put to active charitable use. [read post]
26 Nov 2011, 3:12 am
And no, Bernie Madoff did not dream this up. [read post]
12 Apr 2023, 11:39 am
Historically, three of the largest Ponzi schemes were uncovered during the 2008 financial crisis, including Bernie Madoff, who swindled $65 billion from unsuspecting investors, Thomas Petters with $3.7 billion and Allen Stanford with $8 billion. [read post]
28 Jan 2013, 10:31 am
™ human resources news here including the following: 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 Options Delayed Hear Stamer Speak On “Coping With Health Care Reform Now” At 2/14 Dallas ICEBS Meeting BNSF OSHA Whistleblower Settlement… [read post]
5 Feb 2013, 9:58 pm
Solutions Law Press, Inc. [read post]
28 Jun 2010, 3:08 am
Here is Think IP Strategy’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
8 Oct 2009, 4:40 pm
No voy a chicanear diciendo que en Enron no había ventanas rotas, que tampoco las había en las mansiones de Madoff. [read post]
5 Mar 2014, 11:06 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]
13 Mar 2016, 5:05 pm
The controversial Independent Press Standards Organisation (“IPSO”) has become involved in a row between the Sun and Buckingham Palance over (an implausible) front page claim that the “Queen backs Brexit”. [read post]
16 Sep 2009, 7:23 pm
"--Bernie Madoff, as told to Jack Handy "Sometimes you have to be careful when selecting a new name for yourself. [read post]
11 Jan 2012, 1:39 am
Click to buy from someone on Zazzle.com! [read post]
6 Apr 2009, 12:31 am
Look into the crystal ball of meta-cognition at Brains on Purpose, Money has been called frozen desire and Peter Madoff's just melted at $10K/mont [read post]
11 Jan 2013, 2:49 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]
27 Jan 2013, 8:45 am
Since the enactment of the Patient Protection & Affordable Care Act (ACA), many employers searching for health plan solutions may have been asked to consider replacing or modifying their existing insured or self-insured group health plan with a ”health reimbursement arrangement” (HRA) or other arrangement which would reimburse employees for premiums paid for individual health insurance policies. [read post]
