Search for: "In the Matter of the Assessments for Tax Year 2012"
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20 Aug 2014, 2:11 pm
Stamer has more than 25 years’ experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
12 Aug 2014, 4:59 pm
Stamer has more than 25 years’ experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
9 Aug 2014, 8:49 am
The undisputed facts show that Zwerner’s failure to file his FBAR forms was willful as a matter of law. [read post]
8 Aug 2014, 5:40 am
Stamer has more than 25 years’ experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
4 Aug 2014, 7:49 am
Substance Abuse Act: All matters related to the involuntary assessment/treatment of substance abuse pursuant to sections 397.6811 and 397.693, Florida Statutes. [read post]
3 Aug 2014, 4:28 pm
Examples of multi-year FBAR and civil fraud penalties are set out in 2012 FAQ 51.2. [read post]
31 Jul 2014, 1:43 pm
Only the people who actually pay the taxes voted less than two years ago to retain the death penalty over exactly the arguments Gillespie repeats (he predictably omits this fact). [read post]
23 Jul 2014, 8:38 pm
Barrett, 2012 BCCA 66 at para. [read post]
19 Jul 2014, 7:38 am
The matter was heard by the Board on November 14, 2012. [read post]
16 Jul 2014, 9:10 am
Stamer has more than 25 years’ experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
9 Jul 2014, 9:34 am
Built in 1941, this facility hosted agricultural, rodeo and county fairs for many years. [read post]
8 Jul 2014, 9:23 am
One thinks of services like Napster and Grokster in the early years of this century. [read post]
7 Jul 2014, 8:34 am
Employer and other health plan sponsors, administrators, insurers and their business associates should heed both the lesson about properly protecting health plan documents with protected health information and the more subtle lesson about the role of employees and other whistleblowers in bringing these violations to the attention of regulators contained in the latest Health Insurance Portability & Accountability Act (HIPAA) resolution agreement. [read post]
2 Jul 2014, 12:47 pm
“Public records” are defined as records documenting an arrest, indictment, conviction, civil judicial action, tax lien or judgment. [read post]
30 Jun 2014, 8:03 am
When the Industry Canada regulations were finalized, Industry Canada published a Regulatory Impact Assessment Analysis Statement (RIAS) providing helpful guidance on some points of confusion. [read post]
24 Jun 2014, 5:03 am
But that was not the end of the matter because the trial court assessed costs against Mr. [read post]
19 Jun 2014, 8:49 am
In 2012, the oldest child graduated from high school and was accepted into Rutgers University at an annual cost of $12,000, most of which would be covered by grants, scholarships and loans. [read post]
18 Jun 2014, 11:29 am
Stamer has more than 25 years’ experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
11 Jun 2014, 11:45 am
Required by the Health Information Technology for Economic and Clinical Health (HITECH) Act, the two new reports discuss various details about HIPAA compliance for calendar years 2011 and 2012. [read post]
7 Jun 2014, 5:38 am
The Zwerner case (“Zwerner”) was filed by the United States approximately one year ago (June 11, 2013). [read post]
