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3 May 2014, 9:52 pm
A study conducted by Public Financial Management, Inc. [read post]
17 Jan 2018, 8:00 am
Focusing on employment tax, refund fraud, international tax enforcement, tax-related identity theft, public corruption, cybercrime, terrorist financing and money laundering, CI initiated 3,019 cases in FY 2017. [read post]
29 Dec 2009, 6:27 am
Dozens of lawsuits have been filed against the rating agencies, including a case filed on Nov. 20 by the Ohio attorney general on behalf of public pension funds. [read post]
7 Jul 2012, 9:26 pm
., Western Mixers & Officers Ordered To Pay $1.2M+ For Improperly Using Benefit Plan Funds For Company Operations, Other ERISA Violations; Plan Administrator Faces Civil & Criminal Prosecution For Allegedly Making Prohibited $3.2 Million Real Estate Investment; Tough times are no excuse for ERISA shortcuts. [read post]
Health Plan BCBST To Pay $1.5 Million In 1st OCR Enforcement Action Prompted By HITECH Breach Report
13 Mar 2012, 6:33 pm
A primary drafter of the Bolivian Social Security pension privatization law, Ms. [read post]
16 Dec 2011, 6:04 am
A primary drafter of the Bolivian Social Security pension privatization law, Ms. [read post]
26 Dec 2011, 9:28 pm
The aim of the theory is to put limits on Congress’s power to spend money on public programs. [read post]
19 Mar 2010, 11:17 am
(Click here for additional reports relating to the public debate on the new OMB policy). [read post]
10 Sep 2023, 9:07 am
We represent people in: housing, immigration, employment, public law and welfare benefits. [read post]
24 Aug 2023, 4:17 am
Expats have a few different healthcare options: Public healthcare: A government-funded plan that holders of the retirement visa can access for a fee of 17.6% of their income per month, with an additional 3.41% per month for each dependent. [read post]
29 Jun 2010, 8:19 am
Spiotto: The Vallejo filing may have brought the problem of unfunded pension obligations and labor costs into clearer focus. [read post]
14 Jul 2011, 10:50 am
So I say: when the Treasury finally runs through all of its fiscal bag of tricks this next August 2, and can no longer create temporary head room by robbing one more pension fund, let it stop borrowing! [read post]
15 Nov 2010, 1:00 pm
Similarly, unrealistic pension pledges, mainly to public employees, have brought Illinois, California, and a half-dozen other US states, to the brink of sovereign bankruptcy. [read post]
10 Jun 2024, 3:00 am
They even drafted their own plan for a temporary post office, offered to fund it, and sent it to Congress. [read post]
18 Sep 2024, 9:20 am
Remember, too, that Wills go through a court procedure called probate, which is a public process. [read post]
2 Feb 2024, 11:46 am
Access social infrastructure: Golden visas often provide you with access to a country’s social benefits, like healthcare, public schools for children, and participation in the pension system. [read post]
23 Jun 2008, 8:13 am
Canada's Supreme Court overturned a lower court ruling that the sale of BCE, the parent of telecommunications holding company Bell Canada, to the Ontario Teachers' Pension Plan and its minority U.S. partners didn't adequately consider bondholders' interests. [read post]
19 May 2009, 1:13 am
The documents are private placement memos, which enticed investors to put money in one of several funds allegedly controlled by Nadel, since charged with using those funds to orchestrate a $360 million scheme. [read post]
11 Dec 2008, 7:48 am
" It will serve as a resource to help standardize the SEC's investigative process by compiling many SEC enforcement procedures in one document available to the public. [read post]
31 Mar 2018, 8:56 am
Every time I enter the EPO premises these days and am subjected to the Office’s “security” control, I think to myself: Does a patent office, in which public hearings are regularly held, really need this? [read post]
