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15 Sep 2015, 5:37 am by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
15 Sep 2015, 4:42 am by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
13 Sep 2015, 3:12 pm by Kevin LaCroix
  Discussion The agency’s new directive is clearly a response to frustration and political pressure arising from the perceived failure of the government to hold Wall Street executives accountable for the problems that led to the financial crisis. [read post]
11 Sep 2015, 5:07 am by SHG
Stung by years of criticism that it has coddled Wall Street criminals, the Justice Department issued new policies on Wednesday that prioritize the prosecution of individual employees — not just their companies — and put pressure on corporations to turn over evidence against their executives. [read post]
10 Sep 2015, 11:01 am by David Markus
The memo is a tacit acknowledgment of criticism that despite securing record fines from major corporations, the Justice Department under President Obama has punished few executives involved in the housing crisis, the financial meltdown and corporate scandals. [read post]
9 Sep 2015, 11:38 am by Paul Caron
Jeb 2016, Reform & Growth Plan Jeb Bush Wall Street Journal op-ed, My Tax Overhaul to Unleash 4% Growth Atlantic, Jeb Bush's Tax Plan Nods to Trump Bloomberg, Four Hard Questions to Ask About Jeb Bush's Tax Plan Financial Times, Jeb Bush Proposes Slashing Tax Rates FiveThirtyEight, Jeb Bush’s Tax... [read post]
8 Sep 2015, 5:08 pm by Kevin LaCroix
But it is clear that questions about Delaware’s role are growing, as the appearance of a front page Wall Street Journal article on the issue attests. [read post]
30 Aug 2015, 9:49 pm by Steve Sheinberg
   According to a Wall Street Journal piece: High-profile data breaches have ignited debates about whom the CISO should report to. [read post]
30 Aug 2015, 6:26 pm by Kevin LaCroix
Indeed, on August 2, 2015, the Wall Street Journal ran a front-page article referring to Dole’s condemnation of Delaware’s rampant litigiousness, and quoting Carter as saying that because of the litigiousness, company’s are souring on Delaware. [read post]
27 Aug 2015, 6:11 pm by Kevin LaCroix
  The Downfall of Money: Germany’s Hyperinflation and the Destruction of the Middle Class: France and England were able to finance their war efforts by raising money from Wall Street. [read post]
23 Aug 2015, 5:15 pm by Kevin LaCroix
”   In an August 17, 2015 Wall Street Journal op-ed piece entitled “The Imaginary Problem of Corporate Short-Termism” (here), Harvard Law Professor Mark Roe takes these questions even further. [read post]
21 Aug 2015, 6:07 pm by Cynthia Marcotte Stamer
Employers sponsoring health plans and members of their management named as plan fiduciaries or otherwise having input or oversight over the health plan should verify their company’s group health plan meets the out-of-pocket maximum rules of the Patient Protection and Affordable Care Act (ACA) § 1302(c)(1) as well as a long list of other federal health benefit rules to minimize the risk that violations will obligate the sponsoring employer to self-assess, self-report on IRS Form 8928, and… [read post]
21 Aug 2015, 11:24 am by Cynthia Marcotte Stamer
Employers sponsoring health plans and members of their management named as plan fiduciaries or otherwise having input or oversight over the health plan should verify their company’s group health plan meets the out-of-pocket maximum rules of the Patient Protection and Affordable Care Act (ACA) § 1302(c)(1) as well as a long list of other federal health benefit rules to minimize the risk that violations will compel the sponsoring employer to self-assess, self-report on IRS Form 8928, and… [read post]
19 Aug 2015, 11:12 am by Daniel Shaviro
 These are issues that might merit a serious proposal from a leading Democratic candidate - and that might similarly signal that she is proclaiming her independence from Wall Street - but that would look quite different from this one.Is the Clinton proposal actively harmful? [read post]
18 Aug 2015, 7:52 pm by Cynthia Marcotte Stamer
  Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk m [read post]
18 Aug 2015, 5:00 am by Randi Morrison
Here is a relevant excerpt: Most CFOs think there is unrelenting pressure from Wall Street to avoid surprises. [read post]
16 Aug 2015, 3:53 pm by Louisiana Employment Law Letter
Mark Adams “Much ado about nothing” is just one literary turn of phrase that comes to mind when considering the initial uproar over Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act and the long wait for its implementing regulations. [read post]
12 Aug 2015, 6:28 pm by Kevin LaCroix
Indeed, the recent Wall Street Journal front page article to which I linked at the top of this post made that very point. [read post]
12 Aug 2015, 2:29 pm by WOLFGANG DEMINO
The bank scanned the deposit slip and deposit items at a central location.The CFPB investigation found that from January 1, 2008 to November 30, 2013, Citizens Bank violated the Dodd-Frank Wall Street Reform and Consumer Protection Act’s prohibition on unfair and deceptive practices by failing to properly credit consumers’ checking and savings accounts. [read post]