Posts tagged with: "Madoff"
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10 Feb 2014, 4:16 pm
A new Department of Labor (DOL) lawsuit filed in Cleveland against The Ohio Bell Telephone Company and other DOL enforcement news released today remind U.S. businesses again of the growing need to recognize and manage exposure to retaliation claims when dealing with workers who have reported injuries or other Occupational Health & Safety Act of 1974 (OSHA Laws), discrimination, wage and hour or other federal laws that include anti-retaliation or whistleblower protections. [read post]
5 May 2010, 5:01 am
My post, Is Public Truly Getting IRS-Congress Distinction? [read post]
18 Dec 2009, 2:34 am
The Associated Press State & Local Wire, December 17, 2009 Thursday 11:23 PM GMT, , BUSINESS NEWS, 447 words, Legal fees mount in Madoff liquidation, By TOM HAYS, Associated Press Writer, NEW YORK ... [read post]
28 Feb 2022, 7:00 pm
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]
20 Oct 2011, 6:18 pm
KPMG arises out of the Bernie Madoff scandal, and concerns whether an arbitration agreement between a fund auditor and its funds applies to individuals who invest in the funds and bring a claim against the auditor. [read post]
25 Feb 2013, 11:49 am
The U.S. [read post]
17 Jan 2013, 4:12 pm
Health plans, their employer or other sponsors, insurers, fiduciaries, administrative service providers and other business associates have a lot of work to do. [read post]
2 Aug 2011, 9:59 am
After almost two years of investigation by the Securities and Exchange Commission, Overstock.com (NASDAQ: OSTK), also known as O.co, faces a possible enforcement action and sanctions arising from certain accounting violations reported in this blog. [read post]
12 Mar 2013, 11:27 pm
“Expatriate health plans” within the meaning of the “FAQS About Affordable Care Act Implementation (Part XIII)”(the “Expat FAQ”) are not required to comply the Affordable Care Act (ACA) requirements for pre-January 1, 2016 plan years, as long as they comply with the applicable federal health plan mandates of pre-Affordable Care Act version of Title XXVII of the Public Health Service (PHS) Act and other applicable law under ERISA and the Internal Revenue Code… [read post]
29 Dec 2011, 10:27 am
With respect to inquiries, in a letter dated August 17, 2011, Senator Chuck Grassley of the Senate's Judiciary Committee asked SEC Chairman Mary Schapiro whether the Commission has destroyed files relating to some of its more high-profile and controversial matters, such as its investigations of Bernie Madoff, Goldman Sachs, Bank of America, Lehman Brothers and others. [read post]
27 Apr 2014, 12:57 pm
“Encrypt your laptops and other mobile devices” is only one of the key lessons leaders of health plans, health care providers, health care clearinghouses (“Covered Entities”) and their business associates should take away from the Department of Health and Human Services Office for Civil Rights (OCR)’s April 22 announcement that Concentra Health Services (Concentra) and QCA Health Plan, Inc. of Arkansas (QCA)… [read post]
26 Apr 2011, 11:01 am
[Continued from yesterday's Part 1.] [read post]
3 Jan 2013, 12:46 pm
$50K Settlement Shows Small Breach Reports Carry Enforcement Risk Properly encrypt and protected electronic protected health information (ePHI) on laptops and in other mediums! [read post]
15 May 2014, 10:00 am
Employersyand fiduciaries of 401(k) plans should take note of the potential need to adopt a mid-year amendment to their plans to comply with new guidance of the Internal Revenue Service (IRS) concerning the need to timely amend their plans to comply with IRS recent guidance on when their plans must afford same-sex partners treatment equivalent to opposite-sex married couples issued in response to the Supreme Court’s decision striking down the Defense of Marriage Act (DOMA) in United… [read post]
16 May 2024, 9:01 pm
As is customary, I’d like to note that my views are my own as Chair of the Securities and Exchange Commission, and I am not speaking on behalf of my fellow Commissioners or the staff. [read post]
5 Jan 2011, 1:17 am
2010 was an eventful year in the world of D&O liability. [read post]
11 Jan 2013, 6:21 pm
Siemens Dirty Rotten Scoundrels, Pizzazz,January 14th, 2009("The First Annual Bernie Madoff Award for Global Business Chutzpah goes to Siemens, Europe’s largest engineering firm which just copped a plea to bribery and corruption charges involving public officials and politicians on 4 continents.")The action concludes an interesting chapter in the development of a jurisprudence of global corporate governance standards relating to issues of corporate corruption and… [read post]
1 Feb 2010, 6:36 am
Editor’s Note: Eduardo Gallardo is a partner focusing on mergers and acquisitions at Gibson, Dunn & Crutcher LLP. [read post]
21 Dec 2016, 3:52 pm
[Editor’s note] Welcome to today’s ClearCast! [read post]
21 Dec 2016, 3:52 pm
[Editor’s note] Welcome to today’s ClearCast! [read post]
