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7 Jul 2010, 11:07 am
Dear Friends:Just wanted to tell you about this case that was recently decided against Aurora Loan Services. [read post]
5 Mar 2013, 1:51 pm
Know Your Workforce & Proper Worker Classifications For Purposes of Health Plan Rules Knowing whether and how ACA’s “pay-or-play” employer shared responsibility payment, default enrollment, insured health plan non-discrimination and other rules apply to your company’s health plan starts with an correct understanding of what workers are considered your employees and how they are counted and classified for purposes of these ACA and other federal… [read post]
5 Jun 2012, 5:33 pm
“Inc. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Breeden has served as Corporate Monitor of WorldCom, Inc. and KPMG under its deferred prosecution agreement with the U.S. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
County Sue Company Over Slag Dumping. [read post]
22 May 2020, 3:00 am
EPA Emails Reveal Talks Between Trump Officials, Chemical Group Before 2017 Settlement The Hill – Rachel Frazen | Published: 5/17/2020 When the chemical company Brenntag received a fine in 2017, the National Association of Chemical Distributors (NACD) asked for help from two new Trump administration appointees who previously worked in chemical lobbying. [read post]
4 Nov 2013, 9:46 am
Software companies look for bugs late in the development process and knowingly package and ship buggy software with impunity. [read post]
29 Mar 2023, 6:41 am
Their involvement in the ongoing proceedings suggests that an eventual Trump indictment may track the events described herein, lending this work further significance. [read post]
18 Apr 2012, 9:15 am
Without credit being available and with home equity evaporating, spending by consumers fell off a cliff… companies started laying off workers and unemployment had nowhere to go but up… which in turn increased the number of foreclosures, which in turn lowered housing prices… forcing more underwater, thus leading to more foreclosures still. [read post]
14 Jul 2011, 1:00 pm
That ruling easily lended itself to apocalyptic “what if” hyoptheticals of remote and overlapping jurisdiction. [read post]
31 Jan 2011, 4:17 am
In fact, some companies opened up and offered to get homeowners into a trial mod in a matter of hours. [read post]
8 Nov 2021, 9:40 am
” The USCBS pressed that dealers and auction houses also “engage in a variety of ‘creative’ financing schemes,” which the group conceded “may not be illegal,” but which illustrated how “art merchants are increasingly acting more like financial institutions in lending money, securitizing loans, and monetizing works of art. [read post]
16 Dec 2008, 5:07 pm
., operated a company whose sole purpose was to market the Defendant's investment products. [read post]
25 Jul 2012, 6:22 am
Apparently, the Government Accountability Office (“GAO”) has been studying the possible reasons why so few victims of foreclosure in 2009 and 2010 chose to submit their cases for review by the Office of the Comptroller of the Currency (“OCC”) as part of the regulator’s Independent Foreclosure Review process. [read post]
7 Apr 2014, 4:00 am
Aereo The Supreme Court is set to hear oral arguments in American Broadcasting Companies v. [read post]
10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
20 Oct 2018, 8:50 am
Ensign-Bickford Industries, Inc.,15 permitted plaintiffs’ expert witness to reanalyze a study by grouping together two previously distinct cancer outcomes to generate a statistically significant result. [read post]
30 Mar 2020, 4:59 am
He even came to trust Wilson enough to lend her $1,000 on one occasion and an undisclosed amount on another. [read post]
9 Jul 2010, 6:12 am
It Don't Mean A Thing If It Ain't Got That Swing On 06/28/10, the Supreme Court of the United States decided Bilski v. [read post]
8 Nov 2021, 9:40 am
” The USCBS pressed that dealers and auction houses also “engage in a variety of ‘creative’ financing schemes,” which the group conceded “may not be illegal,” but which illustrated how “art merchants are increasingly acting more like financial institutions in lending money, securitizing loans, and monetizing works of art. [read post]
