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27 Sep 2007, 11:38 am
We've seen the case described by Bloomberg as a "chance to extend a victory [defendants] won in 2001, when the Supreme Court said patients can't sue companies for defrauding the U.S. [read post]
15 Nov 2021, 12:34 pm
: The House Oversight and Reform Committee will hold a hearing to examine the competing pressures private sector companies and state and local governments face when confronting ransomware attacks. [read post]
10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
6 Apr 2023, 6:37 am
Companies can face fines of up to $2,500 each time a non-compliant app is downloaded. [read post]
12 Apr 2010, 6:08 am
From 1981-83 he served with Combat Support Company 3rd Battalion 6th Infantry in Berlin West Germany; from 1983-86 he served with Combat Support Company 1st Battalion 58th Infantry at Ft. [read post]
24 Sep 2013, 7:05 pm
Sun Life and Health Insurance Company v. [read post]
3 Jul 2011, 7:50 pm
(b))..... [read post]
17 Aug 2016, 11:22 am
” Section 60-20.2(b) of the new regulations lists 14 examples of prohibited disparate treatment sex discrimination that the OFCCP believes its existing rules already outlaw, and Section 60-20.2(c) list four examples of disparate impact discrimination already made unlawful, Fox notes. [read post]
16 May 2024, 1:24 pm
The recent uptick in forfeiture suits has roots in a DOL lawsuit against a technology company which challenged how the plan sponsor used forfeitures. [read post]
22 Dec 2017, 8:30 am
Similarly, under current law, (1) no deduction is allowed with respect to a facility used in connection with entertainment, amusement, or recreation (Code Section 274(n)(1)(B)), and (2), no deduction is allowed for membership dues with respect to any club organized for business, pleasure, recreation, or other social purpose (Code Section 274(a)(3)). [read post]
19 May 2009, 8:30 am
These companies are viewed as "national assets. [read post]
10 Aug 2011, 8:00 pm
.*** There is more in the Code on insurance companies, banks, foreign entities, and other things, which you don’t care about. [read post]
12 Sep 2021, 7:01 am
Attacks on hospital systems and local governments are as devastating as they are common: Software company Emsisoft reported that 2,354 local governments, health care facilities and schools in the United States were hit with ransomware in 2020—a figure almost certainly dramatically underreported. [read post]
7 Oct 2021, 4:59 am
X is thinking about surgery, he always orders tests A, B, and C, so if you see orders for them, you know what is coming. 8. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Peter Madoff (Madoff), the former Chief Compliance Officer and Senior Managing Director of Bernard L. [read post]
2 Oct 2017, 4:50 pm
Some insider trading cases are straightforward, such as when a corporate executive trades stock in his or her company before the company’s earnings announcement. [read post]
15 Jun 2018, 3:07 am
§1347(b). [read post]
6 Jul 2021, 8:55 am
Proc., § 389(b), and other authorities.) [read post]
9 Jun 2016, 8:43 am
When any item of the ward’s tangible personal property has a value which when increased by the value of all other tangible personal property previously sold in the estate without a court order would exceed five thousand dollars ($5,000) in the current accounting period, a guardian may sell the item only as provided in subdivision (17)b. b. [read post]
14 Aug 2011, 7:19 pm
Medicare Part D could be much less costly if private insurers were less involved and government made full use of its bargaining power. [read post]
