Search for: "National Action Financial Services, Inc."
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20 Jul 2015, 9:07 am
First, a quick note on the government's new final rules regarding the religious accommodation (including its extension to some for-profit employers such as Hobby Lobby, Inc.). [read post]
20 Jul 2015, 8:53 am
Aetna is the third largest medical insurer in the nation and its announcement is expected to precede announcements from other major carriers as mounting evidence of severe medical complications and action by the FDA have prompted the manufacturers of the devices to pull them from the market. [read post]
20 Jul 2015, 8:53 am
Aetna is the third largest medical insurer in the nation and its announcement is expected to precede announcements from other major carriers as mounting evidence of severe medical complications and action by the FDA have prompted the manufacturers of the devices to pull them from the market. [read post]
11 Jul 2015, 2:14 pm
To resolve OCR’s charges, SMCS agreed to pay $218,400 to OCR and implement a “robust corrective action plan” to correct deficiencies in its HIPAA compliance program and practices. [read post]
6 Jul 2015, 5:08 pm
(Sociedad Quimica y Minera de Chile, S.A, or SQM), was hit in March 2015 with a securities class action lawsuit relating to the company’s involvement in the to the ongoing corruption and tax evasion scandal involving the Chilean financial services firm, Banco Penta. [read post]
30 Jun 2015, 2:43 pm
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… [read post]
30 Jun 2015, 10:53 am
President Obama made clear last week he views the King ruling as giving the Internal Revenue Service, Department of Labor and Department of Health & Human Services the all clear for full implementation and enforcement of ACA and other federal health plan rules. [read post]
26 Jun 2015, 12:25 pm
Stamer works closely with employer and other plan sponsors, insurance and financial services companies, plan fiduciaries, administrators, and vendors and others to design, administer and defend effective legally defensible employee benefits and compensation practices, programs, products and technology. [read post]
Symposium: The Supreme Court recognizes but limits disparate impact in its Fair Housing Act decision
26 Jun 2015, 5:58 am
The Inclusive Communities Project, Inc. [read post]
25 Jun 2015, 1:29 pm
The Securities and Exchange commision has issued enforcement actions against 36 municipal underwriting firms. [read post]
19 Jun 2015, 12:33 pm
Children’s National Medical Center Inc. has agreed to pay $12.9 million to settle two allegations of defrauding the government in violation of the False Claims Act. [read post]
17 Jun 2015, 10:42 am
There is so much that is problematic about the courts’ action here that one hardly knows where to begin. [read post]
26 May 2015, 11:32 am
In 2007, LPL Financial Holdings, Inc., LPL’s parent company, expanded LPL’s broker-dealer business by acquiring other financial services firms and recruiting registered representatives from other broker-dealers. [read post]
21 May 2015, 8:47 am
Radiance Foundation, Inc. v. [read post]
19 May 2015, 8:45 am
But see United We Stand Am., Inc. v. [read post]
14 May 2015, 3:29 pm
Emergency Ambulance Service, Inc.). [read post]
14 May 2015, 6:01 am
The SEC has filed charges against ITT Educational Services Inc., its chief executive officer, and its chief financial officer. [read post]
14 May 2015, 12:57 am
Until recently, there was also little appetite from judges to engage with claims under the DPA when there was a perfectly good claim under another cause of action. [read post]
13 May 2015, 6:49 am
In 2008, the General Services Administration (GSA) awarded GCE federal contracts to provided financial management services to the Department of Labor (DOL) and the Equal Employment Opportunities Commission (EEOC). [read post]
13 May 2015, 5:15 am
Copyright 2015, International Risk Management Institute, Inc. [read post]