Search for: "Corporate Services Group LTD" Results 641 - 660 of 1,109
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14 Jan 2013, 9:24 pm by Cynthia Marcotte Stamer
  According to the Internal Revenue Service (IRS), tax-related identity theft incidents have risen significantly in recent years. [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
The Internal Revenue Service (IRS) and Department of Treasury published final regulations (“Regulations”) implementing these new rules on December 6, 2012. [read post]
3 Jan 2013, 12:46 pm by Cynthia Marcotte Stamer
 That’s the clear message of the Department of Health and Human Services (HHS) Office of Civil Rights (OCR) in its announcement of its first settlement under the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Security Rule involving a breach of ePHI of fewer than 500 individuals by a HIPAA-covered entity, Hospice of North Idaho (HONI). [read post]
28 Dec 2012, 9:52 am by Bill Marler
All 4 establishments received the same imported frozen raw Nakaochi Scrape tuna product from a single tuna processing facility in India, Moon Fishery Pvt Ltd. [read post]
27 Dec 2012, 3:45 am by Cynthia Marcotte Stamer
Breeden has served as Corporate Monitor of WorldCom, Inc. and KPMG under its deferred prosecution agreement with the U.S. [read post]
26 Dec 2012, 5:40 pm by Cynthia Marcotte Stamer
& Its Owner With Holiday Season FLSA Lawsuit Boston Hides and Furs Ltd. [read post]
17 Dec 2012, 2:30 am by INFORRM
Next week in the courts On Monday 17 December 2012 there will be a hearing in the “phone hacking” case of Field v News Group Newspapers Ltd & anr. [read post]
28 Nov 2012, 7:45 pm by Cynthia Marcotte Stamer
 Unfortunately, many businesses that receive services often unintentionally incur liability because they ill-advisedly misclassify workers as performing services as independent contractors, salaried employees or otherwise exempt by failing to recognize the implications of this presumption. [read post]
22 Oct 2012, 6:30 am by admin
” Brompton Group portfolio manager “It’s going to be very tough … It could be a bloodbath”. ____________________ For more information about our regulatory law services contact us: contact For more regulatory law updates follow us on Twitter: @CanadaAttorney   [read post]
18 Oct 2012, 1:15 am by war
Both Londsdale Sports Limited and Lonsdale Australia were members of the same corporate group, having Sports Direct as their ultimate holding company. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]