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3 Dec 2018, 5:02 pm by Kevin LaCroix
  The Securities Class Action Lawsuit On December 1, 2018, plaintiffs’ lawyers filed a securities class action lawsuit in the Eastern District of New York against Marriott; its CEO; its CFO; and its Chief Accounting Officer and Controller. [read post]
28 Nov 2018, 4:00 am by Ken Chasse
So a bencher doesn’t want to get involved in anything over which one doesn’t have complete control over time and consequences. [read post]
26 Nov 2018, 10:20 am by Eric Goldman
It accounts for the substantial majority of 1-800 Contacts’ new customer orders attributable to paid search advertising. [read post]
18 Nov 2018, 8:30 pm by Cynthia Marcotte Stamer
Self-insured employer and union sponsored health plans, health insurers and other health care payers, health care providers, managed care and practice management service providers and others structuring or working with preferred provider or other managed health care contracts should weigh the potential implications on their health plan provider agreements and managed care practices of the antitrust lawsuit  jointly brought by the U.S. [read post]
26 Oct 2018, 6:01 am
Securities and Exchange Commission, on Thursday, October 25, 2018 Tags: AccountingAccounting standards, Disclosure, Firm performance, Information asymmetries, Information environment, Investor protection, Securities regulation [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
”  The report said that Fin4 was targeting the email accounts of top executives, lawyers and others in an effort to obtain non-public information about merger and acquisition deals and major market-moving announcements. [read post]
16 Oct 2018, 3:55 pm by Cynthia Marcotte Stamer
’s violations of the Health Insurance Portability & Accountability Act (HIPAA) Privacy and Security Rules exposed the electronic protected health information (ePHI) of almost 79 million people. [read post]
23 Sep 2018, 8:23 am by Staff Attorney
  At Gana Weinstein LLP, our attorneys are experienced representing investors who have suffered securities losses due to the mishandling of their accounts. [read post]
20 Sep 2018, 7:21 am by John Jascob
Of the 13 platforms originally contacted, four claimed they did not allow trading from New York and declined to participate: Binance Limited, Gate.io (operated by Gate Technology Incorporated), Huobi Global Limited, and Kraken (operated by Payward, Inc.) [read post]
12 Sep 2018, 6:41 am by Cynthia Marcotte Stamer
Among other things, it would: End required minimum distributions of funds from 401(k) plans and other retirement savings accounts for retirees with balances under $50,000; and Protect the ability of participants invested in lifetime income options through an employment-based retirement plan against losing these investment guarantees when their employer changes recordkeepers. [read post]
10 Sep 2018, 7:49 pm by Cynthia Marcotte Stamer
Past Chair of the ABA Managed Care & Insurance Interest Group and, a Fellow in the American College of Employee Benefit Counsel, the American Bar Foundation and the Texas Bar Foundation, heavily involved in health benefit, health care, health, financial and other information technology, data and related process and systems development, policy and operations throughout her career, and scribe of the ABA JCEB annual Office of Civil Rights agency meeting, Ms. [read post]
31 Aug 2018, 6:09 am
Kelton, Abrams, Fensterman, Fensterman, Eisman, Formato, Ferrara, Wolf & Carone, LLP, on Thursday, August 30, 2018 Tags: Accounting standards, Board independence, Boards of Directors, Delaware cases, Delaware law, Derivative suits, Executive Compensation, Liability standards, Shareholder suits, Supreme Court [read post]
24 Aug 2018, 6:06 am
Schonlau (Miami University of Ohio), on Monday, August 20, 2018 Tags: Change in control, Dodd-Frank Act, Executive Compensation, Golden parachutes, Management, Mergers & acquisitions, Proxy advisors, Say on pay, Securities regulation, Shareholder voting, Takeover defenses Federal FinTech Bank Charters Posted by Lee Meyerson, Keith Noreika, and Adam Cohen, Simpson Thacher & Bartlett LLP, on Monday, August 20, 2018 … [read post]
13 Aug 2018, 8:01 am by Larissa Sanchez Fields
The evidence showed that the bank’s website in that case was highly interactive—it allowed individuals who already had a bank account to control their accounts over the internet. [read post]
31 Jul 2018, 9:09 pm by Cynthia Marcotte Stamer
Employees should heed the warning provided by a federal grand jury’s indictment today charging a Walled Lake, Michigan restaurant owner with 24 counts of failing to account for and pay over employment taxes and one count of willful failure to file an income tax return, announced Principal Deputy Assistant Attorney General Richard E. [read post]
17 Jul 2018, 6:00 am by Doug Cornelius
The company intends to utilize the blockchain technology to its marketing, accounting and audit, internal control and shipping management functions. [read post]
13 Jul 2018, 10:37 pm by Cynthia Marcotte Stamer
  Currently, this rule forces employers sponsoring HFSAs to draft their plans to require employees to forfeit unused salary reduction contributions in their HFSA accounts at the end of the year. [read post]