Posts tagged with: "Madoff"
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2 May 2011, 1:27 am
And after that in quick succession came the mortgage meltdown, the credit crisis, Madoff, the wave of bank failures, a host of Supreme Court decisions, Dodd-Frank, and a multitude of other scandals and events large and small. [read post]
28 Sep 2010, 9:08 am
However, launching a hedge fund now is different than it was in the 90s post market crash and Madoff. [read post]
10 Mar 2013, 6:46 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]
22 Dec 2008, 8:41 pm
"I understand why shareholders care about this, but I'm not sure this issue will be at the top of the commission's list," Gumbs said, noting the turnover in SEC leadership, the challenges posed by the credit crisis, and the need to improve enforcement after the Bernard Madoff fraud case. [read post]
23 Jan 2013, 8:13 am
™ human resources news here including the following: BNSF OSHA Whistleblower Settlement Gives Employers Insights About Policies OSHA View As Prohibited OCR Publishes Long-Anticipated Omnibus Restatement of HIPAA Privacy, Security, Breach Notification & Enforcement Rules OCR Gives HIPAA Guidance On Safety Disclosures IRS Offers New Simplified Option For Businesses Claiming Home Office Deductions For Home-Based Business Owners & Workers IRS Announces Cost of… [read post]
18 Jan 2013, 5:40 am
™ human resources news here including the following: 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, Sponsors & Others In Hot Water Confirm Qualified Plans… [read post]
8 Nov 2017, 1:09 pm
– Trust Fiduciaries Alan Brayton and Steven Kazan (aka Bernie Madoff). [read post]
19 Feb 2013, 10:50 am
Cynthia Marcotte Stamer will share her insights on health and welfare benefit challenges for multinational employers as one of the featured panelists on the “Foreign Transferees: Outbound, Inbound, Equity And Treaty Issues” Teleconference hosted by the American Bar Association Joint Committee on Employee Benefits on March 13, 2013 from 10:00-11:30 a.m. [read post]
15 Jan 2013, 10:34 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]
16 Feb 2023, 9:59 am
See, just like Bernie Madoff! [read post]
10 Jun 2024, 7:06 am
Navigating the criminal justice system can be a daunting task, especially when facing charges in Texas or federal courts. [read post]
6 Oct 2010, 4:15 am
- El caso Madoff y sus repercusiones procesales en Argentina, por Osvaldo A. [read post]
31 Mar 2010, 10:42 pm
" If the SEC is listening to them, their next step is to let Bernie Madoff write their indictment of me. [read post]
12 Aug 2014, 4:59 pm
Group health plan sponsors and third party administrators of certain group health plans who already filed their Form 8963, “Report of Health Insurance Provider Information,” who expect that their group health plan will be exempt in the 2014 fee year from the temporary risk adjustment fee assessment imposed by the Patient Protection & Affordable Care Act (ACA) based on impending guidance scheduled for publication on September 2, 2014 in Notice 2014-47 may… [read post]
14 Apr 2010, 3:55 am
I’ll be publishing my interview with her tomorrow evening, so look for it on Friday, but to give you some idea of what to expect, just think Enron meets Bernie Madoff meets Adelphia meets Drexel Burnham Lambert meets Charles Keating meets everything-else-that’s-wrong-with-corrupt-capitalism meets a serial child rapist… and you’ll be halfway there. [read post]
4 Feb 2019, 6:28 am
As seen with MF Global, Madoff and Lehman claims, bespoke documentation is produced for each claim depending on the basis of the claim (be it debt, bonds or of a derivative nature). [read post]
24 Feb 2014, 4:30 am
Here’s an excerpt: Facing a $2 million clawback suit by the bankruptcy trustee in the Bernard Madoff case, an Atlanta entrepreneur says, he sought advice from the New York office of [firm]. [read post]
22 Apr 2013, 8:13 pm
Bad economic times, and not health care reform, account for the record slowdown in U.S. health care spending, according to a new Kaiser Family Foundation study, Assessing the Effects of the Economy on the Recent Slowdown in Health Spending (Study). [read post]
6 Jun 2013, 3:43 pm
The Department of Health & Human Services Office of Civil Rights (OCR) on June 6, 2013 released an advance copy of to Technical Corrections (Technical Corrections) to the Modifications to the HIPAA Privacy, Security, Enforcement, and Breach Notifications Rules Under the Health Information Technology for Economic and Clinical Health Act and the Genetic Information Nondiscrimination Act; Other Modifications to the HIPAA Rules; Final Rule (Omnibus Rule) previously published on January 25,… [read post]
4 Aug 2009, 9:52 pm
To Mary Schapiro (Chairperson of the Securities and Exchange Commission):The Securities and Exchange Commission must take immediate action to require Overstock.com (NASDAQ: OSTK) to properly restate all financial reports affected by its accounting errors and stop the company from issuing any more financial reports that violate Generally Accepted Accounting Principles (GAAP). [read post]
