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9 Jun 2013, 7:18 pm
The Department of Finance has announced that the consultation on proposed changes to the way income earned in trusts created in wills are taxed is open until December 2, 2013. [read post]
9 Jun 2013, 3:03 pm by Angelo A. Paparelli
The wisdom of this saying, championed by pragmatists everywhere, comes to mind upon reading a May 30, 2013 Policy Memorandum (PM) issued by the Department of Homeland Security component known as United States Citizenship and Immigration Services (USCIS). [read post]
9 Jun 2013, 3:01 pm
The Justice Department's investigation led to a formal 16-month inquiry by the Senate Finance Committee, headed by Max Baucus of Montana. [read post]
7 Jun 2013, 8:57 am
A 25-page study produced by the non-profit Sentencing Project found that on average, the CCA has forked over about $150,000 annually for the last dozen years to lobby the governor, the legislature, the state Department of Corrections, the Legislative Analyst's Office, the Department of Finance, the Youth and Adult Correctional Agency, the Department of General Services and the Office of Planning and Research. [read post]
7 Jun 2013, 5:03 am by David DePaolo
Usually what's on folk's minds is trends in claims and claims processing because most of the legislative and regulatory action concerns cost controls.Sometimes, though, cost control legislation and regulation isn't the topic of the day when it comes to trends, because sometimes there are forces acting outside of the claims department that have trending influence on the industry.One of these influences is the general economy and how it affects investments.Workers' compensation, as I've said… [read post]
6 Jun 2013, 9:15 am by Neil Burns
  If you can’t pay, or file bankruptcy, they submit a claim through the SBA and are reimbursed through the Department of Treasury. [read post]
5 Jun 2013, 5:29 pm by Allison Tussey
The Federal Housing Finance Agency Office of Inspector General assisted in the investigation. [read post]
5 Jun 2013, 9:06 am by Cynthia Marcotte Stamer
Despite these well-documented responsibilities and a well-established pattern of enforcement by the Department of Labor, Pension Benefit Guarantee Corporation, Internal Revenue Service and private plaintiffs, many businesses and business leaders fail to appropriately understand these and other basic responsibilities and liabilities associated with the establishment, administration, termination and windup of employee benefit plans and other details about how their or others mishandling of… [read post]
Espen Eckbo, Professor of Finance at Dartmouth College, and Michael Kisser of the Department of Finance at the Norwegian School of Economics. [read post]
5 Jun 2013, 4:29 am by David DePaolo
How those are defined (either injuries/illnesses, or underreporting) I don't know, but this statistic seems questionable to me and we all know Mark Twain's take on statistics.According to the center's website, research will cover jobs in construction, health care, manufacturing, public safety, maintenance, transportation, warehousing, the wholesale and retail trade and the service industry.This past decade and a half is witnessing a huge expansion of the federal government - from oversight of our… [read post]
4 Jun 2013, 10:00 pm by Nietzer
It found that 87% perform at least some sort of due diligence on third parties, and the criteria that help a compliance department decide how much diligence to perform generally seem risk-based. [read post]
4 Jun 2013, 9:01 pm by Michael C. Dorf
  He retired in 2000 but un-retired in 2002, when a campaign finance scandal led fellow Democrat Robert Torricelli to withdraw from the ballot. [read post]
3 Jun 2013, 4:42 pm by Fred Kessler
The California Department of Transportation (“Caltrans”), in cooperation with the Los Angeles County Metropolitan Transportation Authority (“Metro”), issued on May 31, 2013 a Request for Qualifications (“RFQ”) for teams interested in submitting Statement of Qualifications (“SOQs”) to design, build, finance, operate and maintain the Accelerated Regional Transportation Improvements Project (the "ARTI" Project) through a public-private… [read post]
3 Jun 2013, 11:43 am by Michael S. Waldron
Before joining the Treasury Department, Mr. [read post]
3 Jun 2013, 7:30 am by Frank Pipitone
 It is the story of a teddy bear who lives in a large department store and is waiting for a new home.. [read post]
31 May 2013, 11:00 am by Christina Reichert
Department of Labor (DOL), Centers for Medicare and Medicaid Services (CMS), and U.S. [read post]
30 May 2013, 11:13 am by Raffaela Wakeman
 Ditto the leader of a Bloomberg-financed gun control organization. [read post]
29 May 2013, 10:51 pm by Cynthia Marcotte Stamer
Virtual Briefing Employer, union and sponsors of employment-based group health plans that include health risk assessment (HRA) or other wellness plan features that reward participants for engaging in certain assessments or other activities designed to promote wellness or disease management, and fiduciaries insurers, and administrators  of these health plans should review and update their programs in light of final wellness program rules jointly published by the Department of Health… [read post]
29 May 2013, 11:34 am by LEG
Ropiequet has published an article in the Consumer Finance Law Quarterly Report entitled, “Fair Lending Litigation and the Impact of Wal-mart Stores, Inc. v. [read post]
29 May 2013, 11:13 am by Michael Lowe
The Office of the United States Attorney for the Northern District of Texas has four branch offices in Dallas, Fort Worth, Lubbock, and Amarillo. [read post]