Search for: "American Accounts Advisors Inc." Results 361 - 380 of 473
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6 May 2013, 8:52 am by D. Daxton White
FINRA recently announced that it has fined Ameriprise Financial Services, Inc. and its affiliated clearing firm, American Enterprise Investment Services Inc. [read post]
12 Mar 2013, 11:27 pm by Cynthia Marcotte Stamer
A Fellow in the American College of Employee Benefit Council, immediate past Chair of the American Bar Association (ABA) RPTE Em [read post]
5 Mar 2013, 1:51 pm by Cynthia Marcotte Stamer
  Because most rules also take into account ”commonly controlled” and “affiliated”  businesses’ employees to figure coverage under rules, information about those businesses and their workforce also is important. [read post]
23 Feb 2013, 5:00 pm by Cynthia Marcotte Stamer
  FTC Charges Against HTC America This week, the FTC announced that mobile device giant HTC American, Inc. [read post]
17 Jan 2013, 4:12 pm by Cynthia Marcotte Stamer
The Department of Health & Human Services (“HHS”) Office of Civil Rights (“OCR”) today released its omnibus restatement of its regulations (the “ 2013 Regulations”) implementing the Privacy and Security Rules under the Health Insurance Portability and Accountability Act of 1996 (HIPAA). [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
Employers and other self-insured group health plan sponsors and health insurers, adjust your budgets and prepare to open up your wallets to pay additional fees mandated by the Patient Protection and Affordable Care Act (“PPACA”). [read post]
3 Jan 2013, 12:46 pm by Cynthia Marcotte Stamer
  “This action sends a strong message to the health care industry that, regardless of size, covered entities must take action and will be held accountable for safeguarding their patients’ health information. [read post]
27 Dec 2012, 3:45 am by Cynthia Marcotte Stamer
Our efforts to hold to account anyone and everyone who played a role in this unprecedented Ponzi scheme continue. [read post]
28 Nov 2012, 7:45 pm by Cynthia Marcotte Stamer
In addition to back wages and liquidated damages, the DOL lawsuit seeks to permanently prohibit the defendants from future FLSA violations — including a prohibition against shipping any goods handled by workers who were paid in violation of the law — and compensatory and punitive damages for the workers on account of their unlawful firing. [read post]
24 Oct 2012, 2:00 am by Kara OBrien
After trial, the Court addressing both claims held that (i) citing In re Tele-Communications, Inc. and Levco v. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]