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9 Mar 2014, 1:12 pm
Employers considering skinny plans and the brokers, third party administrators (TPAs), insurers and consultants recommending the use of these arrangements alone or as part of a broader health plan design should seek qualified legal advice for help with structuring and implementing these arrangements to avoid potential traps and missteps that could trigger unanticipated benefits, costs and/or tax consequences. [read post]
7 Mar 2014, 11:49 am
CLS Bank. [read post]
7 Mar 2014, 11:29 am
Most hotel brands have a standard form of hotel comfort letter and, as a practical matter, brands will insist on negotiating from this form. [read post]
7 Mar 2014, 11:29 am
Most hotel brands have a standard form of hotel comfort letter and, as a practical matter, brands will insist on negotiating from this form. [read post]
7 Mar 2014, 9:00 am
And Witty isn’t the only executive to bring home the bacon; Wells Fargo’s CEO John Stumpf – already the highest-paid bank CEO in the U.S. [read post]
7 Mar 2014, 1:58 am
Wells Fargo Bank, 2014 U.S. [read post]
6 Mar 2014, 9:06 pm
On one hand, some believe that government regulation to be in direct conflict with the very principles that cryptocurrency standards for. [read post]
6 Mar 2014, 3:10 pm
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As ACA & HIPAA Excepted Benefits Businesses Performing Income, Payroll Tax Duties For Employers Confirm Compliance With Updated IRS Procedures IRS To Tax… [read post]
6 Mar 2014, 10:54 am
For banks and other large financial institutions, Staff Advisory 14-21 will support the goal of maintaining comprehensive, consistent security and privacy standards throughout the enterprise. [read post]
6 Mar 2014, 10:03 am
Plaintiffs were private investors who brought state law class claims against defendant firms and individuals in Louisiana and Texas state courts, alleging that defendants had assisted Stanford International Bank (the “Bank”) and Alan Stanford (“Stanford”) in perpetrating a fraud on the plaintiffs. [read post]
6 Mar 2014, 6:04 am
He calls the majority’s “realistic opportunity to quit” standard a “radical” and “unprecedented” change in the doctrine. [read post]
6 Mar 2014, 4:00 am
Law firms should not be treated differently in this regard than other service firms like those in accountancy, insurance, banking, finance and telecommunications. [read post]
5 Mar 2014, 7:12 pm
” Third, under existing accounting standards, bank provisioning for credit losses on their loan books was backward-looking. [read post]
5 Mar 2014, 11:06 am
With OCR stepping up both audits and enforcement and penalties for violations higher than ever since the HITECH Act amended HIPAA, Covered Entities and business associates should act quickly to review and update their policies, practices and training to implement any adjustments needed to maintain compliance and manage other risks under these ever-evolving HIPAA standards. [read post]
5 Mar 2014, 5:04 am
Adjust the standard for classifying a facility as an IRF (at least 75% of patient cases admitted to an IRF must meet one or more of 13 designated conditions), saving $2.4 billion. [read post]
4 Mar 2014, 7:51 pm
The article came out in 2008, before Abramowicz and Duffy's potentially even more influential follow-up The Inducement Standard of Patentability. [read post]
4 Mar 2014, 5:50 pm
The FAQ reaffirms statements in the preamble to the HHS final regulation on standards related to essential health benefits that the Departments read PHS Act § 2707(b) as requiring all non-grandfathered group health plans subject to ACA to comply with the annual limitation on out-of-pocket maximums described in ACA § 1302(c)(1). [read post]
4 Mar 2014, 3:10 pm
The administrative subpoena standard grants state and local prosecutors access to any and all metadata about anyone, without any judicial approval or external oversight. [read post]
4 Mar 2014, 9:51 am
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As ACA & HIPAA Excepted Benefits Businesses Performing Income, Payroll Tax Duties For Employers Confirm Compliance With Updated IRS Procedures IRS To Tax… [read post]
4 Mar 2014, 6:14 am
With clients in the areas of investment banking, wealth management, commercial banking, investor services and more, it is critical that a company such as BBH maintain a fiduciary responsibly to hold itself to the highest standards of the financial industry. [read post]
