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24 Jul 2017, 10:11 am
The government alleged that the defendant, Sreedhar Potarazu, an ophthalmic surgeon licensed in Maryland and Virginia, made repeated false statements to shareholders about the financial condition of VitalSpring Technologies Inc., a company he founded, including concealing the fact that the company failed to pay more than $7.5 million in federal employment taxes. [read post]
5 Jun 2017, 1:29 pm
The Bandfield case represented the first time that federal prosecutors had ever brought criminal charges premised upon a scheme to evade FATCA’s requirements. [read post]
31 May 2017, 6:30 am
“Today is a new day, the first day of the rest of your life. [read post]
18 May 2017, 11:40 am
Facebook, Inc., 16-CV-4453 (NGG) (LB) (E.D.N.Y. [read post]
15 May 2017, 7:41 am
Reliance Trust Co., Inc. , E.D.N.C., No. 5:17-cv-00214, complaint filed 5/4/17), however, suggests that the DOL may continue to make a priority out of investigating potential abuses in ESOP transactions. [read post]
15 May 2017, 7:41 am
Reliance Trust Co., Inc. , E.D.N.C., No. 5:17-cv-00214, complaint filed 5/4/17), however, suggests that the DOL may continue to make a priority out of investigating potential abuses in ESOP transactions. [read post]
11 May 2017, 7:30 am
In his first public remarks as SEC Chairman, Jay Clayton said that one of his priorities for the Commission is facilitating capital-raising opportunities for all companies. [read post]
9 May 2017, 11:41 am
Inc. v. [read post]
27 Apr 2017, 10:13 am
The first quarter of the year is typically one of the busiest for fund managers from a regulatory standpoint. [read post]
26 Apr 2017, 6:14 pm
OCR announced the first OCR HIPAA settlement involving a wireless health services provider Monday, April 24. [read post]
26 Apr 2017, 4:00 am
Also, consider whether the plaintiff’s name in relation to the defamation appears on a Google search beyond the first couple of pages of a search result. [read post]
10 Apr 2017, 4:00 am
Instead, they favour with first priority the place where they earn their living, without trying to resolve the conflict of interest inherent in being both a good practicing lawyer and bencher. [read post]
6 Apr 2017, 4:00 am
Michael Maschke, CEO of Sensei Enterprises, Inc. [read post]
30 Mar 2017, 4:17 pm
Yahoo reported that the investigation identified certain failures relating to, among other things, its internal legal team’s handling of the first data breach and disclosed that its general counsel had resigned and was receiving no separation payments. [read post]
28 Mar 2017, 4:32 pm
He noted that while “the accompanying levels of risk between ADSs and bonds do differ … varying levels of payment priority do not raise such a fundamentally different set of concerns as to defeat class standing. [read post]
20 Mar 2017, 9:01 pm
The first of these is cost effectiveness of healthcare, that is, the financial burden of the provision of healthcare relative to the benefits they confer. [read post]
20 Mar 2017, 9:29 am
First, he acknowledged that "settlement planning" remains an emerging profession that has not yet achieved professional status. [read post]
20 Mar 2017, 9:29 am
First, he acknowledged that "settlement planning" remains an emerging profession that has not yet achieved professional status. [read post]
10 Mar 2017, 4:25 am
Financial Choice Act: A Long Shot? [read post]
24 Feb 2017, 8:15 am
The post How Technology Is Changing Workers’ Compensation And Other News Tidbits appeared first on Work Comp Roundup. [read post]
