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23 Nov 2016, 11:29 am by Renae Lloyd
Lindemann owned and operated Gershwin Financial Inc., which did business under the name Alternative Wealth Solutions, between 2009 and 2014. [read post]
21 Nov 2016, 5:56 pm by Cynthia Marcotte Stamer
Employee benefit plans and tax-exempt organizations facing Internal Revenue Service (IRS) audits or investigations after April, 2016, their leaders and advisors should prepare for some changes in the practices IRS agents will use to issue and enforce document requests (IDRs). [read post]
11 Nov 2016, 8:50 am by Hunton & Williams LLP
Co. of Pittsburgh, Pa., 25 N.Y.3d 675, 682, 37 N.E.3d 78 (2015) (third-party use of computer system to submit fraudulent claims not direct cause of loss); see also Medidata Solutions Inc. v. [read post]
27 Oct 2016, 8:48 am by Cynthia Marcotte Stamer
Compliance with the Privacy and Security Rules of the Health Insurance Portability & Accountability Act (HIPAA) is a living process that requires employer and other health plans, health insurers, health care providers and healthcare clearinghouses to recurrently reevaluate their HIPAA enterprise risk and timely act to mitigate security threats to electronic (ePHI) and other  protected health information and other HIPAA compliance concerns on an ongoing basis. [read post]
25 Sep 2016, 4:44 pm by Kevin LaCroix
Southern Marine & Aviation Underwriters, Inc., a 1989 Fifth Circuit case (here). [read post]
8 Sep 2016, 9:21 am by Rebecca Shafer, J.D.
      Author Rebecca Shafer, JD, President of Amaxx Risk Solutions, Inc. is a national expert in the field of workers compensation. [read post]
1 Aug 2016, 9:42 pm by Cynthia Marcotte Stamer
The same year, she and Rice, who worked for the third-party administrator to the trust fund, American Benefit Plan Administrators, now, Zenith American Solutions (Zenith), participated in an effort to complain about Brain’s interference with efforts to collect delinquent contributions from contractors. [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
 According to the SEC:   The federal securities laws require registered broker-dealers and investment advisers to adopt written policies and procedures reasonably designed to protect customer records and information. [read post]
31 May 2016, 4:05 pm by Cynthia Marcotte Stamer
Highly valued for her rare ability to find pragmatic client-centric solutions by combining her detailed legal and operational knowledge and experience with her talent for creative problem-solving, Ms. [read post]
30 May 2016, 8:08 am by Thomas G. Heintzman
Since then, the Supreme Court has decided KRG Insurance Brokers (Western) Inc. v. [read post]
13 Apr 2016, 4:55 pm by Kevin LaCroix
John Reed Stark There have been several very high profile news reports of significant law firm data breaches. [read post]
12 Apr 2016, 3:50 pm by Cynthia Marcotte Stamer
The Department has taken an approach to defining “recommendation” that is consistent with and based upon the approach taken by the Financial Industry Regulatory Authority (FINRA), the independent regulatory authority of the broker-dealer industry, subject to the oversight of the Securities and Exchange Commission (SEC). [read post]
12 Apr 2016, 3:50 pm by Cynthia Marcotte Stamer
The Department has taken an approach to defining “recommendation” that is consistent with and based upon the approach taken by the Financial Industry Regulatory Authority (FINRA), the independent regulatory authority of the broker-dealer industry, subject to the oversight of the Securities and Exchange Commission (SEC). [read post]
11 Apr 2016, 2:05 pm by Attorney Theodore Ronca
 medsearch7@optonline.net   ©2016 Amaxx Risk Solutions, Inc. [read post]
4 Apr 2016, 9:30 am by Michael B. Stack
 medsearch7@optonline.net   ©2016 Amaxx Risk Solutions, Inc. [read post]
25 Mar 2016, 12:58 pm by Cynthia Marcotte Stamer
Highly valued for her rare ability to find pragmatic client-centric solutions by combining her detailed legal and operational knowledge and experience with her talent for creative problem-solving, Ms. [read post]
25 Mar 2016, 12:58 pm by Cynthia Marcotte Stamer
Highly valued for her rare ability to find pragmatic client-centric solutions by combining her detailed legal and operational knowledge and experience with her talent for creative problem-solving, Ms. [read post]