Search for: "Office of the Massachusetts State Auditor"
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27 Aug 2014, 5:21 pm
Eight are out-of-state students; they have moved to Arkansas from Alaska, Illinois, North Carolina, Oregon, Texas, and Washington, D.C. [read post]
29 Jan 2014, 9:52 am
Monahan (1st Cir. 1987), then-Judge Stephen Breyer discussed whether the Massachusetts Board of Registration in Pharmacy was acting anticompetitively in limiting pharmacist advertising, mail-order pharmacies, and “branch offices” or “pick-up stations” (“where patients could drop off, and pick up, prescriptions that the ‘main office’ (in the interim) would fill in batches”). [read post]
8 Aug 2013, 8:18 am
I told you not to try to out-run, out-fight or out-talk the officer who stops you. [read post]
27 Jan 2013, 9:30 pm
General Accountability Office has reported that about 80 percent of the ingredients used in drugs manufactured in the U.S. come from facilities located outside the country. [read post]
14 Jan 2013, 5:03 am
Audits Uncover Almost $1.2 million in Workers’ Compensation Violations at Boston Marriott Project Massachusetts: September 4, 2012 In 12 audits conducted by the Joint Enforcement Task Force on the Underground Economy and Employee Misclassification and the Executive Office of Labor and Workforce Development, it was discovered that there were $584,249.00 in misclassified 1099 wages and $584,287 in unreported W-2 earnings, for a total of $1,171,536.00 in unreported wages by… [read post]
2 Jan 2013, 5:27 am
The bureau identified about 41,247 private employers in the state that failed to report their payroll data and submit premium payments by the deadline. [read post]
1 Aug 2012, 2:04 pm
In Massachusetts, the Bureau of Special Investigations (BSI), part of the State Auditor's Office, is in charge of fraud prevention for public assistance programs. [read post]
18 Feb 2012, 5:15 am
District Court in Massachusetts. [read post]
25 Jan 2012, 9:21 pm
Massachusetts (a laboratory report stating an unknown substance was cocaine was testimonial evidence), and Bullcoming v. [read post]
8 Jan 2012, 5:06 pm
All state laws vary. [read post]
7 Dec 2011, 2:00 am
Target Corporation Associate Members – State Labor Organization Australian Salaried Medical Officers Federation Canadian Union of Public Employees The Center for Construction Research and Training New Hampshire AFL-CIO North Dakota AFL-CIO Tennessee AFL-CIO Wisconsin State AFL-CIO Associate Members – Rating Organization Compensation Advisory Organization of Michigan Massachusetts Workers' Compensation Rating &… [read post]
1 Dec 2011, 5:00 am
Target Corporation Associate Members – State Labor Organization Australian Salaried Medical Officers Federation Canadian Union of Public Employees The Center for Construction Research and Training New Hampshire AFL-CIO North Dakota AFL-CIO Tennessee AFL-CIO Wisconsin State AFL-CIO Associate Members – Rating Organization Compensation Advisory Organization of Michigan Massachusetts Workers' Compensation Rating &… [read post]
21 Sep 2011, 10:18 am
Massachusetts, and every other state bordering Vermont, requires proof of identity.For information about Massachusetts divorce and family law, see the divorce and family law page of my law firm website. [read post]
8 Aug 2011, 1:49 am
Dismissal Denied in State Street Subprime Securities Suit: In an August 3, 2011 order (here) in a securities suit against State Street Corporation and involving in part subprime mortgage-related allegations, District of Massachusetts Judge Nancy Gertner denied the defendants’ motion to dismiss. [read post]
8 Aug 2011, 1:49 am
Dismissal Denied in State Street Subprime Securities Suit: In an August 3, 2011 order (here) in a securities suit against State Street Corporation and involving in part subprime mortgage-related allegations, District of Massachusetts Judge Nancy Gertner denied the defendants’ motion to dismiss. [read post]
19 May 2011, 12:35 pm
I mentioned last week the Massachusetts’ House passing major revisions to the way the state’s (excuse me, commonwealth’s as someone corrected me after last week’s post) courts are governed. [read post]
27 Feb 2011, 11:51 pm
The review by the office of state Auditor Suzanne Bump cited inconsistent procedures for collecting the annual $75 fee offenders must pay when registering. [read post]
21 Jan 2011, 12:41 pm
The Massachusetts personal injury attorneys at the Law Offices of Jeffrey S. [read post]
24 Sep 2010, 7:00 am
State Street Bank and Trust Company, No. 1:10-CV-10172 (District of Massachusetts, filed February 4, 2010): In this case, the SEC charged State Street with securities law violations for misleading investors during the subprime mortgage crisis in 2007 about the extent of subprime mortgage-backed securities held in certain funds under its management, and then selectively disclosing more complete information about subprime investments to certain investors. [read post]
21 Aug 2010, 9:29 am
Administrator Prime Broker Mini-Prime Broker Discount Broker Offshore Law firm Hedge Fund Consultant Hedge Fund Seeders INVESTMENT ADVISER Investment Adviser Regulation Overview How to Register Investment Adviser Registration Filing Tips Investment Adviser Representative Registration State Issues for Hedge Fund Managers Net Capital Requirements for State Registered Managers State Limits on Advisory Fees Investment Adviser Licenses / Proficiency Exams Series 65… [read post]
