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24 Apr 2017, 5:08 pm by Cynthia Marcotte Stamer
Under Section 1177, the criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to… [read post]
24 Apr 2017, 7:13 am
However, numerous filings and tax documents suggested that Doe maintained control and ownership of Company A evenafter Doe's stock in it was purportedly transferred.Over the last decade and a half multiple individuals have sued Doe and his businesses in state courts around the country based on Doe's business practices. [read post]
21 Apr 2017, 5:01 am by James Edward Maule
First, they noted that 25 percent of people filing tax returns did so between April 1 and April 22, with 10 percent of taxpayers filing after the deadline. [read post]
20 Apr 2017, 12:09 pm by Victor Medina
  Now, I’ve been running that firm for over 10 years, and I’ve been in practice for over 15 years. [read post]
20 Apr 2017, 4:00 am by Administrator
© Copyright 2017 Jordan Furlong Excerpt: Chapter 10, pages 132 – 139. [read post]
18 Apr 2017, 3:57 pm by Benson Varghese
If charged as a felony, the range of punishment is 2 to 10 years in the penitentiary and up to a $10,000 fine. [read post]
16 Apr 2017, 5:56 pm by Kevin LaCroix
The SEC alleged that the alleged scheme violated the antifraud provisions of Section 17(a)(1) and (3) of the Securities Act and Section 10(b) of the Exchange Act. [read post]
15 Apr 2017, 7:10 am by Ed. Microjuris.com Puerto Rico
Replicating this debt structure through one or more debt exchanges perpetuates an unwieldy and opaque capital structure and does a disservice to both Puerto Rico and its creditors. [read post]
14 Apr 2017, 12:26 pm by Derek T. Muller
Mary's University 68.9% 7.3 144 18 2 61.6% 113 19 1 2.2 Texas A&M University 68.3% 0.5 121 19 0 67.8% 137 17 0 1.6 South Texas College of Law Houston 62.2% 8.0 175 31 0 54.2% 164 25 1 1.5 Texas Southern University 58.9% 16.0 79 10 0 42.9% 52 11 0 [read post]
14 Apr 2017, 9:55 am by Kelly Phillips Erb
Here’s an example: 1, You buy 10 shares of stock for $10 each, or $100 total. 2, You sell them at a loss for $6 each, or $60 total. 3, The next week, you buy 10 shares of the same stock for $7 each, or $70 total. [read post]
13 Apr 2017, 9:00 am by Kenneth Anderson
It also isn’t stable: Five or 10 or even 50 years of data isn’t necessarily enough to allow one to predict with confidence what’s going to happen next year. [read post]
12 Apr 2017, 7:07 am by Mike Habib, EA
For more information on our tax planning services call us at 1-562-204-6700. [read post]
12 Apr 2017, 6:00 am by Guest Blogger
  Unlike Beard, Klarman does not focus only on the Framers, and he avoids Beard’s missteps. [read post]