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16 Oct 2019, 2:33 pm
(October 16, 2019): A Federal District Court Judge recently sentenced a Murfreesboro, TN dentist to prison and ordered that he pay restitution to TennCare (Tennessee’s Medicaid program). [read post]
19 Oct 2016, 1:04 pm
ERISA Civil Monetary Penalties Effective 8/16/2016 The Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 requires federal agencies to increase the amounts of civil monetary penalties annually for inflation. [read post]
13 Dec 2022, 10:17 am
Federal law generally mandates every employer verify the identity and eligibility to work of each employee to present an acceptable combination of original documents from the choices specified on the Form I-9 that appear valid on their face and complete the employee portion of the Form I-9. [read post]
12 Jul 2008, 10:36 pm
In addition, audit committees must set up a system to receive and address complaints regarding accounting, internal control and auditing issues. [read post]
20 Sep 2014, 1:06 pm
International Law, 39(4):591-653 (2008). [read post]
16 Jun 2015, 2:54 pm
The Obama Administration is on record that it believes that the federal government should provide paid parental leave to federal employees to help federal employees to care for their families. [read post]
15 Dec 2016, 8:36 am
If you do not have an incident response plan in place, contact your IT professionals and legal counsel. [read post]
21 Aug 2015, 11:24 am
As a consequence, employers that sponsored group health coverage in 2014 need to confirm that their plan complied with the out-of-pocket maximum and other specified federal health plan rules or take timely action to self-assess, report on the Internal Revenue Service (IRS) Form 8928, and pay the $100 per day per violation penalty required by the Internal Revenue Code for 2014 when filing their 2014 business tax return. [read post]
1 Dec 2009, 10:20 am
The Federal government of Canada, however, has the unavoidable responsibility for ensuring that Canada meets its international obligations in all fields of human rights. [read post]
14 Jun 2019, 1:30 pm
This position is well-suited for a recent graduate with experience in the fields of federal Indian law and international human rights who is planning a career in legal practice, policy, or academia. [read post]
23 Jun 2020, 6:10 am
However, this remains unclear until federal agencies provide further guidance. [read post]
1 Jun 2023, 3:33 am
Chamber of Commerce and the Federation of American Scientists, as well as other business and professional associations, technology companies and think tanks. [read post]
13 Apr 2022, 8:00 am
First, to receive federal funding, states must require certain professionals to be mandatory reporters. [read post]
5 Apr 2023, 2:38 pm
The Internal Revenue Code and IRS regulations are labyrinthine and highly technical. [read post]
1 Jul 2015, 8:53 am
The judges refer to the professional society guidelines, but never provide citations. [read post]
9 Jul 2024, 11:13 am
Coinbase’s defense strategy draws parallels to the high-profile Ripple case, where the court ruled that certain internal SEC communications were relevant to Ripple’s fair notice defense. [read post]
3 Mar 2015, 10:26 am
These and other budget overruns and operational challenges raise serious questions about the ability of the federal government or the states to fund the promises currently made by ACA in its present form. [read post]
25 Jan 2008, 6:03 am
To resolve allegations in a draft complaint the FTC had prepared alleging unfair trade practices, Life is good settled the claims by entering a consent decree requiring it to adopt a comprehensive information-security program and obtain biennial audits by an independent third-party security professional … for the next 20 years. [read post]
11 Feb 2021, 1:03 pm
For more information about the Final Rule or other federal employment discrimination and affirmative action rules, e-mail the author of this update, Texas Board of Legal Specialization Board Certified Labor and Employment Lawyer, Cynthia Marcotte Stamer. [read post]
27 Aug 2020, 5:52 am
Experienced Philadelphia IRS Back Tax Lawyer As a professional firm dealing with back taxes through our legal services, we are familiar with the complicated procedures of the Internal Revenue Service in tax debt negotiation. [read post]
