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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]
4 Mar 2014, 11:29 am
On February 24, monoline insurer Syncora Guarantee, Inc. announced that it had reached a settlement of RMBS litigation against JP Morgan Chase for an undisclosed sum. [read post]
4 Mar 2014, 9:51 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 For 2014 … [read post]
3 Mar 2014, 8:08 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 For 2014 … [read post]
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]
4 Feb 2014, 11:00 pm
JP Morgan Chase Paid $1.45 Million Harassment Settlement JP Morgan Chase wasn’t available to comment about its paying a $1.45 million settlement to 16 female employees sexually harassed by co-workers. [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, 3:17 pm
Examples of some recent publications that may be of interest include: IRS Published Covered Compensation Table For 2014 J.P. [read post]
20 Jan 2014, 3:13 pm
Examples of some recent publications that may be of interest include: IRS Published Covered Compensation Table For 2014 J.P. [read post]
20 Jan 2014, 3:07 pm
Examples of some recent publications that may be of interest include: IRS Published Covered Compensation Table For 2014 J.P. [read post]
20 Jan 2014, 2:50 pm
Examples of some recent publications that may be of interest include: IRS Published Covered Compensation Table For 2014 J.P. [read post]
20 Jan 2014, 2:37 pm
Examples of some recent publications that may be of interest include: IRS Published Covered Compensation Table For 2014 J.P. [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]
20 Jan 2014, 1:32 pm
Examples of some recent publications that may be of interest include: IRS Publishes Interest Rates For Calculating Insurer Reserves Under IRC Section 807 J.P. [read post]
15 Jan 2014, 7:37 am
Morgan Chase Bank, Washington Mutual Bank, Interbaby Funding, LLC, and Suntrust Mortgage, Inc. [read post]
14 Jan 2014, 9:48 am
Here is my third annual list of the top 10 e-discovery developments and trends from the past year. 1. [read post]
7 Jan 2014, 11:52 am
Morgan Chase Bank, N.A. $461 million for willfully violating the Bank Secrecy Act (BSA) by failing to report suspicious transactions arising out of Bernard L. [read post]
6 Jan 2014, 12:41 pm
Morgan Chase Bank filed a complaint in the United States District Court for the District of Columbia against the Federal Deposit Insurance Corporation (FDIC) seeking $1 billion in indemnification for settlements made by J.P. [read post]
6 Jan 2014, 8:55 am
Morgan Chase & Co., No. 09-3701 (S.D.N.Y. [read post]
27 Dec 2013, 5:29 am
Pursuant to a January 6, 2014 Deferred Prosecution Agreement (“DPA”), JPMorgan Chase Bank, N.A. (“JPM”) agreed to pay a $1.7 Billion Stipulated Forfeiture Amount and further consented to the filing of a two-count criminal Information, which charged the firm with failure to:maintain an effective anti-money laundering program; and to file a suspicious activity report.In entering into the DPA, JPM admitted and stipulated to the Statement of Facts prepared by the Office… [read post]
