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18 Oct 2018, 7:57 am by John Jascob
The decade-long combination of litigation and administrative proceedings over NYSE Arca and Nasdaq’s depth-of-book access fees has its roots in the 1975 legislative mandate that the Commission create a national market system. [read post]
16 Oct 2018, 3:55 pm by Cynthia Marcotte Stamer
  The record $16 million resolution payment eclipses the prior record resolution payment of $5.55 million Memorial Healthcare System (MHS) paid OCR to settle HIPAA charges in 2016. [read post]
5 Oct 2018, 1:39 pm by zamansky
After all, Wall Street banks nearly led to the  collapse of the global financial system. [read post]
12 Sep 2018, 6:41 am by Cynthia Marcotte Stamer
Stamer also is a highly popular lecturer, symposia chair and author, who publishes and speaks extensively on health and managed care industry, human resources, employment and other privacy, data security and other technology, regulatory and operational risk management for the American Bar Association, ALI-ABA, American Health Lawyers, Society of Human Resources Professionals, the Southwest Benefits Association, the Society of Employee Benefits Administrators, the American Law Institute, Lexis-Nexis,… [read post]
31 Jul 2018, 9:09 pm by Cynthia Marcotte Stamer
Employees should heed the warning provided by a federal grand jury’s indictment today charging a Walled Lake, Michigan restaurant owner with 24 counts of failing to account for and pay over employment taxes and one count of willful failure to file an income tax return, announced Principal Deputy Assistant Attorney General Richard E. [read post]
5 Jul 2018, 11:50 am by Cynthia Marcotte Stamer
Stamer also is a highly popular lecturer, symposia chair and author, who publishes and speaks extensively on health and managed care industry, human resources, employment and other privacy, data security and other technology, regulatory and operational risk management for the American Bar Association, ALI-ABA, American Health Lawyers, Society of Human Resources Professionals, the Southwest Benefits Association, the Society of Employee Benefits Administrators, the American Law Institute, Lexis-Nexis,… [read post]
2 Jul 2018, 5:21 am by Andrew Hamm
’” Jess Bravin reports for the Wall Street Journal that a few weeks before announcing his retirement, Kennedy “talked about judicial vacancies with the man assigned to find his successor,” Leonard Leo, the “Federalist Society leader upon whom President Donald Trump relies when it comes to picking judges. [read post]
9 Jun 2018, 11:15 am by Schachtman
Group, Inc., 639 F.3d 11 (1st Cir. 2011). [read post]
31 May 2018, 9:45 pm by Bobby Chen
The Volcker Rule requirements, part of the Dodd-Frank Wall Street Reform and Consumer Protection Act, would be relaxed in proportion to the size of a financial institution’s trading activities under the proposed rollback. [read post]
22 May 2018, 4:31 am by Edith Roberts
” In an op-ed for The Wall Street Journal, Eric Tirschwell explains why the decision is “bad news for the gun lobby. [read post]
11 May 2018, 7:22 am by admin
They were freakishly talented at winning the trust of investors, brokerage firms, bankers, and even other Wall Street wizards. [read post]
11 May 2018, 3:22 am by Cynthia Marcotte Stamer
Specifically, stakeholders informed the Treasury Department and the IRS that the costs of modifying the various systems to reflect the reduced maximum, as well as the costs associated with distributing a $50 excess contribution (and earnings), would be significantly greater than any tax benefit associated with an unreduced HSA contribution (and in some instances may exceed $50). [read post]
20 Apr 2018, 11:01 am by Gail Whittemore
The CFPB was established in the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 to be “an independent bureau within the Federal Reserve System,” regulating consumer financial products and services following the excesses of the 2008 financial crisis. [read post]
18 Apr 2018, 11:55 am by Cynthia Marcotte Stamer
Employers should consider inviting their workers to conduct a Paycheck Checkup to review their withholding elections to confirm they have the right amount of tax deducted from their paychecks in response to tax law changes enacted by the Tax Cuts and Jobs Act (Trump Tax) and other recent legislation. [read post]
16 Apr 2018, 10:38 am by Cynthia Marcotte Stamer
Stamer also is a highly popular lecturer, symposia chair and author, who publishes and speaks extensively on health and managed care industry, human resources, employment and other privacy, data security and other technology, regulatory and operational risk management for the American Bar Association, ALI-ABA, American Health Lawyers, Society of Human Resources Professionals, the Southwest Benefits Association, the Society of Employee Benefits Administrators, the American Law Institute, Lexis-Nexis,… [read post]
12 Apr 2018, 7:42 pm by Cynthia Marcotte Stamer
Restaurant employers should audit and tighten the employee wage, timekeeping and other wage and hour practices to minimize their exposure to heightened enforcement of the Fair Labor Standards Act and other federal wage and hour laws by the U.S. [read post]