Search for: "State Employees Credit Union" Results 641 - 660 of 1,904
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22 Jun 2018, 7:46 am by Jim Sedor
Now, the American Civil Liberties Union of San Diego and Imperial Counties is asking a federal judge to find that state law unconstitutional, arguing in a newly filed lawsuit that preventing such honking chills free speech. [read post]
21 Jun 2018, 10:10 am by Amy Howe
American Express (argued February 26, 2018): This is an antitrust case, in which a group of states are challenging a provision in the contract between American Express and the merchants that accept its cards; the provision bars the merchants from trying to steer their customers to use a particular credit card. [read post]
20 Jun 2018, 11:30 am by Amy Howe
United States (argued April 16, 2018): Under the Railroad Retirement Tax Act, “compensation” paid to railroad employees is subject to taxes, which are used to fund a special retirement program for railroad workers. [read post]
19 Jun 2018, 11:52 am by Aaron Lancaster and John Busch
Faces Illinois Biometric Information Privacy Act Class Action • A former employee of steelmaker A. [read post]
18 Jun 2018, 3:30 am by Eric B. Meyer
I’m just talking about how strict the National Labor Relations Board had become in interpreting employee handbook policies for union and non-union employers. [read post]
18 Jun 2018, 3:30 am by Eric B. Meyer
I’m just talking about how strict the National Labor Relations Board had become in interpreting employee handbook policies for union and non-union employers. [read post]
8 Jun 2018, 8:50 am by Bart Lazar
GDPR Changes the Game While the U.S. has been a leader in developing breach notification laws, the European Union empire is about to strike back. [read post]
4 Jun 2018, 1:10 pm by Green and Associates
Each count charged in the indictment carries a statutory maximum sentence of 10 years in prison.This case was investigated by the United States Department of Labor, Office of Inspector General; the United States Department of Labor, Employee Benefits Security Administration; and the Office of Personnel Management, Office of Inspector General. [read post]
Authorities Uncover $20 Million Health Care Scheme in California Federal authorities arrested five individuals connected to San Fernando Valley clinics and a significant health care fraud scheme. On May 22, a federal grand jury indictment was unsealed. The indictment alleges that the five individuals engaged in a health care fraud conspiracy over multiple years and targeted at least eight health insurance companies and the International Longshore and Warehouse Union, the Pacific Maritime Association Benefit Plan, and the Federal Employees Health Benefits Program. The Conspirators According to the Department of Justice (DOJ) press release, the co-conspirators included: Roshanak “Roxanne” or “Roxy” Khadem, 50: Khadem owned and operated two clinics, R&R Med Spa and Nu-Me Aesthetic and Anti-Aging Center. Dr. Roberto Mariano, 59: Mariano helped operate the clinics. Marina Sarkisyan, 49: Sarkisyan was a clinic office manager. Lucine Ilangezyan, 38: Ilangezyan was an insurance biller for the clinics. Gary Jizmejian, 44: Jizmejian was previously a senior investigator at the Anthem Special Investigations Unit, the insurer’s anti-fraud unit. The Allegations The indictment alleges that the co-conspirators induced patients to visit the clinics for free cosmetic procedures, such as Botox injections, facials, and laser hair removal. These procedures were not covered by insurance. The co-conspirators would gain the patients’ insurance information and bill their insurers for medical services that were unnecessary or never provided. The defendants then used some of the illegally obtained proceeds to calculate a “credit” the patients could use for discounted or free cosmetic procedures. The defendants submitted at least $20 million in insurance claims and were paid approximately $8 million. The indictment also states that Jizmejian, for cash payments, would provide Khadem and others with confidential Anthem information. This information helped the defendants submit fr
30 May 2018, 5:43 am by Gregory J. Brod
The indictment alleges that the five individuals engaged in a health care fraud conspiracy over multiple years and targeted at least eight health insurance companies and the International Longshore and Warehouse Union, the Pacific Maritime Association Benefit Plan, and the Federal Employees Health Benefits Program. [read post]
14 May 2018, 1:51 pm by John L. Litchfield
State legislators are taking note of the risks and a patchwork of new data privacy laws are popping up around the country. [read post]
11 May 2018, 4:23 am by Edith Roberts
American Federation of State, County, and Municipal Employees, Council 31, which asks whether an Illinois law allowing public-sector unions to charge nonmembers for collective-bargaining activities violates the First Amendment. [read post]
10 May 2018, 4:12 am by SHG
By 1980, half of the nation’s state correctional agencies were operating under collective bargaining agreements and three-quarters of police employees were members of a union. [read post]
8 May 2018, 8:35 am by Renae Lloyd
Stacy Jamison – CUNA Brokerage Services – Securities Investigation According to a complaint filed in Cobb County State Court, Edward & Yvonne Ray are accusing Stacy Jamison and Christopher Parris with a scheme to steal their retirement nest egg at a branch of IBM Southeastern EmployeesCredit Union. [read post]
7 May 2018, 3:27 am by Kevin LaCroix
A May 4, 2018 press release about the settlement by Union Investment, the lead plaintiff in the action, can be found here. [read post]
6 May 2018, 8:35 pm by Lisa Milam-Perez
In a highly anticipated decision—with outsized influence, given that it’s California, and potentially sweeping repercussions for “gig” workers—a unanimous California Supreme Court held that the generous “suffer or permit to work” definition of employee set forth in the state’s wage orders applies to the question whether a worker is an employee or independent contractor under state law. [read post]
29 Apr 2018, 1:13 pm
As between the United States and China, a comparative perspective is essential in order to provide both a basis for cross cultural understanding of the efforts of each nation, and on that basis to usefully seek lessons form those efforts that might be of use domestically. [read post]