Search for: "Bureau of Accounts Control, Inc."
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8 Oct 2013, 1:50 pm
The fiduciary responsibility rules of ERISA generally impose upon the employer, member of its management or other parties possessing or exercising discretionary authority or control over the selection of plan service providers or vendors legal responsibility for the prudent selection and oversight of the service providers, their bonding and other credentials. [read post]
24 Sep 2013, 10:06 pm
John Parisi, 52, Atlantic City, New Jersey, admitted he conspired to defraud FirstPlus Financial Group Inc. [read post]
18 Sep 2013, 12:34 pm
., Boston Furs Sued For $1M For Violations Of Fair Labor Standards Act; Record $2.3 Million+ Backpay Order; Minimum Wage, Overtime Risks Highlighted By Labor Department Strike Force Targeting Residential Care & Group Homes; Review & Strengthen Defensibility of Existing Worker Classification Practices In Light of Rising Congressional & Regulatory Scrutiny; 250 New Investigators, Renewed DOL Enforcement Emphasis Signal Rising Wage & Hour Risks For Employers; Quest… [read post]
29 Aug 2013, 11:43 pm
Cascom Inc. [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]
19 Aug 2013, 2:12 am
This session with panellists from the OECD and Deutsche Bahn, will examine how costly cartels can be, taking into account parental liability and cartel probe spill-over into several jurisdictions. [read post]
16 Aug 2013, 6:37 am
Instead the money was transferred into a personal checking account controlled by Dickson and his wife. [read post]
2 Aug 2013, 10:11 am
The Montana Environmental Information Center, WildEarth Guardians and Earthworks' Oil and Gas Accountability Project want the Bureau of Land Management to require companies to cut methane emissions as a condition of their leases. [read post]
26 Jul 2013, 1:17 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
12 Jul 2013, 8:49 am
(WellPoint) is learning a $1.7 million lesson about the importance of ensuring Web-based applications and portals that allow access to members or other consumers protected health information (PHI) have the administrative, technical and other security safeguards required by the Health Insurance Portability & Accountability Act (HIPAA) Privacy and Security rules. [read post]
11 Jul 2013, 3:33 pm
Ensuring that the business has properly accounted for all workers that the IRS is likely to view as common law employees is essential to any reliable planning or cost projection. [read post]
11 Jul 2013, 10:31 am
The Builders further obtained and caused others to obtain cashier’s checks from accounts owned or controlled by the Builders to cover the down payment obligations of the straw buyers. [read post]
14 Jun 2013, 12:53 pm
The CAP also requires fifteen other hospitals or medical centers under the same ownership or operational control as SRMC to attest to their understanding of permissible uses and disclosures of PHI, including disclosures to the media. [read post]
11 Jun 2013, 1:09 pm
The Senate Farm Bill increases accountability in the Supplemental Nutrition Assistance Program (SNAP). [read post]
6 Jun 2013, 3:43 pm
Health plans, health care clearinghouses and their business associates will need to review and take into account the Technical Corrections as they work to review and update their policies and practices for handling and disclosing personally identifiable health care information (“PHI”) in response to the Omnibus Rule. [read post]
6 Jun 2013, 6:47 am
In furtherance of the conspiracy, Brester and his co-conspirators caused interstate wire transfers of the loan proceeds from the victim mortgage lenders into bank accounts held in the names of shell companies, including IGS, Inc. and Landwick I, LLC. [read post]
22 Apr 2013, 8:13 pm
About Solutions Law Press, Inc. [read post]
18 Apr 2013, 3:02 pm
Please contact your BCBSTX account representative should you have any questions. [read post]
15 Mar 2013, 1:03 pm
James Watson, Director of the Bureau of Safety and Environmental Enforcement said, "We thank the U.S. [read post]
13 Mar 2013, 1:23 pm
Government Accountability Office (GAO) released a report entitled, Renewable Energy: Agencies Have Taken Steps Aimed at Improving the Permitting Process for Development on Federal Lands (GAO-13-189, Jan 18, 2013). [read post]
