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14 Nov 2023, 9:01 pm by renholding
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
14 Nov 2023, 2:00 pm by Sherica Celine
The Internal Revenue Service recently announced its 2024 inflation adjustments to many retirement plan limits. [read post]
14 Nov 2023, 7:31 am by Scott Bomboy
If a continuing resolution isn’t passed by Congress and signed by the president before November 18, certain federal departments and agencies will start closing down services and furloughing employees. [read post]
12 Nov 2023, 10:41 am by Gene Takagi
References below to the “Code” are to the Internal Revenue Code. [read post]
12 Nov 2023, 6:32 am by Kevin LaCroix
Historically, Rockley Private had derived its revenues by providing non-recurring engineering and development services on customer-specific silicon photonic chipsets. [read post]
10 Nov 2023, 1:35 pm by Cynthia Marcotte Stamer
  The Internal Revenue Service announced the 2024 HFSA, MSA and other a multitude of other adjustments likely to impact 2024 benefit elections, withholding and other tax planning for workers in Rev. [read post]
10 Nov 2023, 3:00 am by Jim Sedor
Congress Urges Judiciary to Take Final Steps to Clamp Down on Amicus Brief Lobbying Courthouse News Service – Benjamin Weiss | Published: 11/3/2023 Lawmakers who for years have demanded the federal judiciary prevent organizations from swaying judges by gaming a common court practice urged the U.S. [read post]
9 Nov 2023, 1:48 pm by Cynthia Marcotte Stamer
2024 Income Tax Tables and Standard Exemption amounts just released by the Internal Revenue Service (“IRS”) may help employees and their families in updating their W-4 withholding and planning certain employee benefit or other elections for 2024. [read post]
9 Nov 2023, 1:07 pm by Cynthia Marcotte Stamer
  The Internal Revenue Service announced the 2024 HFSA, MSA and other a multitude of other adjustments likely to impact 2024 benefit elections, withholding and other tax planning for workers in Rev. [read post]
8 Nov 2023, 7:56 am by Dan Pepper (US)
On November 1, 2023, the New York Department of Financial Services (“NYDFS”) released the finalized amendments of Part 500 of its cybersecurity regulations. [read post]
8 Nov 2023, 3:15 am by Rob Robinson
Corporate legal departments may bring more work in-house powered by their own AI tools. [read post]
In that regard, the CTA authorizes FinCEN to collect beneficial ownership information (“BOI”, as discussed below) and disclose it to various federal and state agencies (including the Internal Revenue Service). [read post]
” The Internal Revenue Service (IRS) regulations define “health care” to include the diagnosis, cure, mitigation, treatment, or prevention of disease or any undertaking for the purpose of affecting any structure or function of the body. [read post]
6 Nov 2023, 9:00 pm by Sherica Celine
The Department of Health and Human Services updated for inflation the civil monetary penalty amounts in its regulations, as provided under the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. 88 Fed. [read post]
6 Nov 2023, 2:00 pm by Kevin LaCroix
For example, the Department of Health and Human Services is directed to review the risk of AI-based discrimination in healthcare, while other agencies are directed to evaluate how existing consumer protection laws and laws regarding racial equality in housing might govern the use of AI-technology in lending and housing. [read post]
6 Nov 2023, 7:02 am by Amber Walsh
Department of Health and Human Services Office of Inspector General (OIG) issued Advisory Opinion 23-07 approving a multispecialty physician practice’s proposal to pay bonuses to each of its employed physicians based on net profits derived from the facility fee generated by procedures the physician performed at the practice’s ambulatory surgery center (ASC). [read post]
3 Nov 2023, 2:24 pm by Kalvis Golde
The Indian Health Service is an agency within the Department of Health and Human Services that administers health care programs for Native American tribes. [read post]
” Berk Turken is among the individuals facing sanctions due to his involvement in a procurement network linked to Russian intelligence services. [read post]