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15 Dec 2017, 9:01 am by CFM Admin
Our firm participated in a meeting with the SEC in November about custody issues for cryptocurrency managers and continues to engage with the SEC on this issue as well as work with the SEC and other service providers in this space to help lead the way to comply with SEC rules and regulations. **** Annual Compliance & Other Items: Annual Privacy Policy Notice. [read post]
15 Dec 2017, 9:01 am by CFM Admin
Our firm participated in a meeting with the SEC in November about custody issues for cryptocurrency managers and continues to engage with the SEC on this issue as well as work with the SEC and other service providers in this space to help lead the way to comply with SEC rules and regulations. **** Annual Compliance & Other Items: Annual Privacy Policy Notice. [read post]
27 Nov 2017, 6:00 am by Tracy Coenen
Coenen, CPA, CFF, is a forensic accountant and fraud investigator with Sequence Inc. [read post]
21 Nov 2017, 10:45 am by Guest Author
  The Court described the facts as follows:  Mary Anna Whitehall was a social worker for San Bernardino County Children and Family Services (“CFS”). [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
 Before 2017, ICOs had raised a total of about $300 million going back to 2014. [read post]
5 Nov 2017, 2:56 pm by Kevin LaCroix
”   According to the Journal, in the first three quarters of 2017, 172 coin offerings raised a total of $2.27 billion (which represents more than 20 times the roughly $100 million raised in 2016). [read post]
12 Oct 2017, 4:22 pm by Cynthia Marcotte Stamer
Her day-to-day work encompasses both labor and employment issues, as well as independent contractor, outsourcing, employee leasing, management services and other nontraditional service relationships. [read post]
12 Oct 2017, 12:00 am by Spiro Hristopoulos
The amount of “total compensation” can be seen from examining the director compensation table from the Humana Inc. [read post]
26 Sep 2017, 6:41 am by Dan Carvajal
Key Findings The Ohio Commercial Activity Tax, a 0.26 percent tax on business gross receipts above $1 million, is a throwback to an earlier era of taxation, bringing back a tax type that had been in steady retreat for nearly a century. [read post]
21 Sep 2017, 8:23 pm
” Lesser levels of damage, which can also affect safety, may be revealed on other databases like Carfax Inc., an online commercial service that supplies vehicles’ service and repair history. [read post]
20 Sep 2017, 1:43 am by Joseph Leahy
” Of course, Loftium expects that the total income from renting out a homeowner’s spare room will greatly exceed the amount that it originally provided to the homebuyer, so that both will profit. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  First Marblehead expects that the up-front structural advisory fee will comprise more than 55% of total revenues for the transaction. [read post]
17 Sep 2017, 4:00 am by The Public Employment Law Press
The ineligible costs included: $22,215 in other than personal service costs that consisted and $15,428 in excess personal service costs.New York State Insurance Fund (NYSIF): Incarcerated and Death Matches (2017-SIF)Auditors examined $1.4 billion in payments for more than 17 million in medical and other service charges the NYSIF made on behalf of nearly 215,000 individuals during the period January 2014 through February 2017. [read post]
22 Aug 2017, 8:14 pm by Wolfgang Demino
The Keys notified their homeowners' insurance carrier of the damage, and Joe signed a contract with A-1 for the installation of a new roof with a total price of $33,769.50. [read post]