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26 Sep 2018, 6:23 am by Greg Daugherty and Dave Tumen
By Greg Daugherty and Dave Tumen Publicly traded companies have long been concerned with Internal Revenue Code Section 162(m) in order to maximize the deductibility of compensation paid to certain covered officers. [read post]
19 Sep 2018, 7:22 am by Greg Daugherty and Dave Tumen
By Greg Daugherty and Dave Tumen We previously blogged about how the Tax Cuts and Jobs Act (the Act) amended Internal Revenue Code Section 162(m). [read post]
12 Jul 2018, 10:27 pm by Jeff Richardson
Trevor Daugherty of 9to5Toys recommends portable Apple Watch chargers for travel. [read post]
12 Jul 2018, 9:05 pm by Walter Olson
Last month two separate federal appeals courts issued rulings offering, when combined, some consolation for Daugherty and his now-shuttered company. [read post]
2 Jul 2018, 9:18 am by James Dale
Just Cause Test Practitioners with a traditional labor law background are no doubt familiar with the seven-factor “just cause” test developed by Professor Daugherty in 1966 that included the following: The employee knew of the company’s policy The company’s policy was reasonable The company investigated to determine that the employee violated the policy The investigation was fair and objective Substantial evidence existed of the employee’s violation of the… [read post]
2 Jul 2018, 9:18 am by James Dale
Just Cause Test Practitioners with a traditional labor law background are no doubt familiar with the seven-factor “just cause” test developed by Professor Daugherty in 1966 that included the following: The employee knew of the company’s policy The company’s policy was reasonable The company investigated to determine that the employee violated the policy The investigation was fair and objective Substantial evidence existed of the employee’s violation of the… [read post]
2 Jul 2018, 3:00 am by Greg Daugherty
By Greg Daugherty After years of revising regulations and even more years of legal battles, the Department of Labor’s (DOL) 2016 ERISA fiduciary regulations (the regulations) essentially end up right where they started. [read post]
22 Jun 2018, 6:45 am by Randy Shaheen
In a separate case, LabMD and its chief executive Michael Daugherty sued individual FTC attorneys, arguing that they ramped up the Commission’s investigation into LabMD in retaliation for public criticisms of the FTC made by Daugherty. [read post]
20 Jun 2018, 4:10 am by Edith Roberts
” For the Miami Herald, Alex Daugherty reports that “Lozman is now 2-0 at the Supreme Court, an accomplishment that his lawyer said is unprecedented for an individual plaintiff in a court that rejects around 7,000 cases every year and hears only 80. [read post]
18 Jun 2018, 6:54 pm by Howard Bashman
” Alex Daugherty of The Miami Herald reports that “South Florida activist is 2-0 at the Supreme Court after First Amendment victory. [read post]
11 Jun 2018, 1:18 pm by Stewart Baker
The 11th Circuit’s LabMD decision is a dish served cold for Michael Daugherty, the CEO of the defunct company. [read post]
11 Jun 2018, 1:17 pm by Stewart Baker
The 11th Circuit's LabMD decision is a dish served cold for Michael Daugherty, the CEO of the defunct company. [read post]
5 Jun 2018, 9:02 am by Ben Vernia
 Daugherty pleaded guilty in May 2017 to a two-count information charging him with receiving illegal gratuities, and was sentenced on Aug. 25, 2017, to four years in prison. [read post]
15 May 2018, 11:00 am by Valentin Weber
PDF Version A review of Tim Maurer’s “Cyber Mercenaries: The State, Hackers, and Power” (Cambridge, 2018). *** An ancient saying goes that whoever hires Swiss mercenaries wins the war. [read post]
24 Apr 2018, 3:32 pm by Ben Vernia
On April 2, cable network CNBC aired an episode of its American Greed documentary series titled “Conn’s Job,” featuring interviews with Vernia Law Firm clients Jennifer Griffith and Sarah Carver, who filed a qui tam whistleblower suit against now-disbarred disability attorney Eric Conn and Social Security Administration Administrative Law Judge (ALJ) David Daugherty. [read post]
2 Apr 2018, 5:33 pm by Ben Vernia
Daugherty, to defraud the government by approving disability appeals on fraudulent grounds. [read post]
20 Mar 2018, 11:40 am by Greg Daugherty and Seth Hanft
By Greg Daugherty and Seth Hanft The IRS’s Tax Exempt and Government Entities Division recently issued a memorandum (the memo) to its auditors that directed them not to challenge a 403(b) plan as failing to satisfy the required minimum distribution (RMD) standards under circumstances set out in the memo. [read post]