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16 Feb 2016, 6:00 am
Department of State's Bureau of International Narcotics and Law Enforcement Affairs Office of Anti-Crime Programs specifically refers to "art dealers" when discussing AML/CTF objectives. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
23 Oct 2019, 11:57 am
As devastating as that decision must have been to Access Copyright, no judicial review was undertaken, and the Board’s decision is thus vindicated.That tariff was preceded in 2014 by Re:Sound’s Tariff 8,another very good decision to the Board’s credit. [read post]
27 Apr 2017, 10:13 am
The Bureau of Economic Analysis’ (“BEA”) changes to its direct investment surveys went into effect on January 1, 2017. [read post]
16 Jun 2020, 2:18 pm
” July 19, 2019: Capital One determines that there was unauthorized access by an outside individual who obtained certain types of personal information relating to consumers who had applied for its credit card products and to Capital One credit card customers. [read post]
13 Jan 2016, 5:05 pm
Indeed, when compared to the risks associated with internal accounting fraud schemes, individual financial malfeasance and other instances of financial reporting deceit or neglect, suffering a cyber-attack can be far more severe in scope, far more cosmic in breadth and far more unpredictable in latitude. [read post]
7 Jan 2011, 6:44 am
John Fund, Inc. v. [read post]
27 Aug 2013, 8:13 pm
The action will finalize plans to adopt these rules that the Administration previously announced last December, reported on by Solutions Law Press, Inc. in DOL Plans To Tighten Employment Protections For Disabled Veterans & Other Disabled Employees Signals Need For Businesses To Tighten Defenses. [read post]
6 Aug 2021, 11:00 am
Credit Bureau Center LLC, No. 17-cv-194 (N.D. [read post]
10 May 2017, 10:20 am
In addition to the option to buy coverage through the SHOP, employers with 25 or fewer employees also may be eligible to use the Small Employer Health Care Credit created by the ACA to help defray the costs of providing this coverage to their qualifying employees. [read post]
9 May 2008, 10:30 pm
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: Order to transfer myspace.co.uk to MySpace overturned: (Out-Law), (IMPACT), New branding scheme for Ethiopian coffees: (Afro-IP), (IP finance), (IPKat), USPTO to appeal Tafas/GSK v Dudas: (Patent Docs), (Patently-O), (PLI), (Patent Baristas), (Managing Intellectual Property), (IP Law360), (Patent Prospector), (Ladas & Parry), … [read post]
21 Aug 2015, 11:24 am
As a consequence, employers that sponsored group health coverage in 2014 need to confirm that their plan complied with the out-of-pocket maximum and other specified federal health plan rules or take timely action to self-assess, report on the Internal Revenue Service (IRS) Form 8928, and pay the $100 per day per violation penalty required by the Internal Revenue Code for 2014 when filing their 2014 business tax return. [read post]
5 Jan 2015, 4:46 pm
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
20 Mar 2007, 1:08 am
The Bureau of Land Management, represented by the Department of Justice, argued that there is no precedent for such lawsuits under current law and thus their employees are immune from them. [read post]
3 Dec 2014, 11:04 am
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
11 Dec 2014, 12:13 am
You can review other recent human resources, employee benefits and internal controls publications and resources and additional information about the employment, employee benefits and other experience of the Cynthia Marcotte Stamer, PC here. [read post]
4 Mar 2014, 5:50 pm
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
28 Jun 2013, 6:01 pm
Praxair Canada Inc., [1998] O.J. [read post]
14 Dec 2017, 6:35 am
This applies not only to auction sites like eBay Inc., but also to the marketplace sales managed by Amazon and other online sellers. [read post]
12 Dec 2021, 2:22 pm
Whitehall Labs., Inc., 874 F. [read post]
