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27 Apr 2017, 7:59 am
Dot Foods, Inc. v. [read post]
26 Apr 2017, 6:14 pm
OCR announced the first OCR HIPAA settlement involving a wireless health services provider Monday, April 24. [read post]
26 Apr 2017, 4:08 pm
See ACAP Financial, Inc. v. [read post]
26 Apr 2017, 2:42 pm
About Solutions Law Press, Inc. [read post]
25 Apr 2017, 3:21 pm
Beyond mitigating a plan sponsor’s Form 8928 reporting and associated excise tax exposures, an independent compliance audit also can mitigate other risks and exposures for the sponsoring employer, the plan and its fiduciaries, the cost of which the sponsoring employer often bears financial responsibility for funding pursuant to the contractual indemnification and funding obligations entered into in connection with the establishment and maintenance of the plan, the fiduciary… [read post]
24 Apr 2017, 5:08 pm
However, sanctions under each of these tiers generally are subject to a maximum penalty of $1,500,000 for violations of identical requirements or prohibitions during a calendar year. [read post]
19 Apr 2017, 10:40 am
Delaware is one of several states that, in recent years, have amended their corporate statutes to explicitly allow corporations to hold their annual shareholders’ meetings online (using a service like the one provided by Broadridge Financial Services, Inc.) instead of in person at a physical place. [read post]
15 Apr 2017, 11:45 am
The only payment processor which currently allows this feature is: PayUSAtax.com (WorldPay US, Inc.) 844-729-8298 Payment 855-508-0159 Live Operator 844-825-8729 Service 8. [read post]
12 Apr 2017, 9:35 pm
OCR made a point in announcing the Resolution Agreement of noting it considered MCPN’s status as a FQHC when balancing the significance of the violation with MCPN’s ability to maintain sufficient financial standing to ensure the provision of ongoing patient care. [read post]
11 Apr 2017, 3:01 pm
The syllabus is constructed with these general ideas in mind. [read post]
6 Apr 2017, 4:00 am
Michael Maschke, CEO of Sensei Enterprises, Inc. [read post]
5 Apr 2017, 1:43 pm
A Fellow in the American College of Employee Benefit Counsel, the American Bar Foundation and the Texas Bar Foundation, Ms. [read post]
5 Apr 2017, 7:35 am
ASI is an American design company. [read post]
30 Mar 2017, 4:17 pm
David Fontaine John Reed Stark The recent news that Yahoo’s general counsel had resigned following a probe of high-profile data breaches at the company has generated a great deal of discussion and concern. [read post]
30 Mar 2017, 9:44 am
My presentation, entitled The Responsibilities of Banks, Sovereign Wealth Funds and Other Financial Institutions to Respect Human Rights: The Example of the Extractives Sector Financing, focused more specifically on the merging structures of indirect normative regulation of mining operations specifically and extractive sector activities more generally through financial intermediaries. [read post]
29 Mar 2017, 10:00 am
The Court’s ruling also prevents major disruption in payment systems, and confirms the validity of commonly used practices in the financial services industry. [read post]
27 Mar 2017, 3:09 pm
The SAIC Case The petitioner in this case, Leidos, Inc., was formerly known as SAIC, Inc. [read post]
22 Mar 2017, 2:00 am
Prior, he worked in public service as Deputy Commissioner and General Counsel of the New York State Department of Taxation and Finance. [read post]
13 Mar 2017, 1:20 pm
” Amicus briefs in support of PHH were filed on Friday by: The Chamber of Commerce of the United States of America American Bankers Association, American Financial Services Association, Consumer Bankers Association, Mortgage Bankers Association, Housing Policy Council of the Financial Services Roundtable, Real Estate Services Providers Council and seven other trade groups ACA International The Cato Institute RD Legal… [read post]
1 Mar 2017, 12:55 pm
Stamer has worked closely with health industry, managed care and insurance, employee benefit, financial services, technology, restructuring, retail, hospitality, manufacturing, consulting, sales, energy, import-export, staffing and other businesses and their management, employee benefit plans, governments and other organizations deal with all aspects of staffing, human resources and workforce performance management, internal controls and regulatory compliance, change… [read post]
