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25 Feb 2013, 8:47 pm
., Boston Furs Sued For $1M For Violations Of Fair Labor Standards Act; Record $2.3 Millh ion+ 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… [read post]
14 Jan 2021, 9:01 pm
“On January 13, 2021, he became the only U.S. president to be impeached twice. [read post]
14 Apr 2017, 6:07 am
By Richard J. [read post]
8 Mar 2023, 4:59 am
In particular, congressional Democrats have asked for information about Chertoff’s previous work with the Supreme Court, any personal connections to the justices, and how his review was conducted. [read post]
18 Apr 2013, 3:02 pm
Stamer also works extensively with management, service provider and other clients to monitor legislative and regulatory developments and to deal with Congressional and state legislators, regulators, and enforcement officials on regulatory, investigatory or enforcement concerns. [read post]
3 Apr 2009, 7:23 pm
(Spicy IP) Cameroon Importers no match for Cameroon customs (Afro-IP) Canada IP licenses and bankruptcy: Royal Bank of Canada v. [read post]
20 Nov 2023, 9:01 pm
Transfers “avoided” under section 548 can be recovered under section 550(a) of the Bankruptcy Code.5 The trustee’s website reports recoveries of $14.604 billion, and his pursuit of recipients of BLMIS funds is ongoing.6 Many of the trustee’s avoidance and recovery actions dealt with transactions involving foreign parties and encountered hurdles related to the issue of whether the US avoidance and recovery law applies extraterritorially in light of the presumption against… [read post]
19 Mar 2024, 6:05 am
The dire humanitarian situation in Gaza and Israel’s role in restricting humanitarian assistance into the territory have prompted a number of U.S. lawmakers (e.g. here, here, and here) including former Speaker of the House Nancy Pelosi to invoke a previously obscure provision of U.S. law: Section 620I of the U.S. [read post]
17 Apr 2013, 2:21 pm
The Justice Department’s announcement today of its filing of a lawsuit charging County Employees’ and Officers’ Annuity and Benefit Fund of Cook County (Cook Pension Plan) and Cook County with willfully violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by refusing to allow an employee to make catch up contributions to the employer’s pension plan when she returned from military leave. [read post]
21 Jun 2020, 9:02 pm
And in Meritor Savings Bank v. [read post]
2 Sep 2011, 10:01 am
Considering the various impediments of net neutrality regulation, congressional politics, presidential politics (think this had anything to do with claims about job losses from the merger, by chance?) [read post]
24 Feb 2022, 9:50 am
After four years working bank fraud, German started looking around for something new. [read post]
9 Aug 2014, 2:00 pm
At this hour, DHS Secretary Jeh Johnson is speaking at the ABA Convention. [read post]
10 Oct 2013, 6:04 pm
After the FBI began looking into Abramski as a possible suspect in a bank robbery (he was never charged), it uncovered what it construed as a straw purchase. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Peter Madoff (Madoff), the former Chief Compliance Officer and Senior Managing Director of Bernard L. [read post]
5 Oct 2011, 7:52 pm
My response--much is already back in the USA in bank accounts and other investments.] 2. eliminate tax provisions favoring issuance of stock options as compensation The Ending Excessive Corporate Deductions for Stock Options Act (S.1375) would eliminate a corporate loophole that currently gives special tax treatment to corporations that pay their executives with stock options. [read post]
17 Aug 2011, 11:57 am
The irony in quoting Congressional intent as part of this ruling is the blunt admission that the courts are ignoring Congress. [read post]
25 Nov 2007, 9:05 am
Michigan manufactures cars; New York provides banking; Texas pumps oil and gas. [read post]
12 Mar 2013, 11:27 pm
“Expatriate health plans” within the meaning of the “FAQS About Affordable Care Act Implementation (Part XIII)”(the “Expat FAQ”) are not required to comply the Affordable Care Act (ACA) requirements for pre-January 1, 2016 plan years, as long as they comply with the applicable federal health plan mandates of pre-Affordable Care Act version of Title XXVII of the Public Health Service (PHS) Act and other applicable law under ERISA and the Internal Revenue Code… [read post]
13 Nov 2016, 5:46 pm
Trump’s Dodd-Frank Act roll back efforts are likeliest to focus on deregulating financial institutions and to try to allow “banks to lend again. [read post]
