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24 Jan 2021, 7:44 am
  I have been teaching the class on  "Actors, Institutions, and Legal Frameworks in International Affairs" off and on for a number of years since I helped develop the course  as part of the committee that was tasked with a role in the establishment of the School of International Affairs of Penn State University. [read post]
10 Jul 2024, 2:23 pm by Michael Lowe
Financial Institution Fraud Criminal Investigation focuses on tax and money laundering violations involving fraud against banks, savings and loan associations, credit unions, check cashers, money remitters, and other financial institutions. [read post]
23 Jan 2018, 9:49 am by Gerald Maatman, Jr.
 Ct. 1144 (2017) – Decided on March 29, 2017, this case involved a class action by a group of New York merchants, arguing that a New York statute that prohibits merchants from charging a surcharge to customers who use credit cards violated the First Amendment because it regulates what they say about their prices. [read post]
25 Jul 2022, 6:00 am by Thom Lambert
 Indeed, research suggests that, while industries may be consolidating at the national level, competition at the market (local) level is increasing, as more efficient national firms open more competitive outlets in local markets. [read post]
16 Mar 2020, 12:43 pm by Cynthia Marcotte Stamer
While H.R. 6201 is expected to include tax credits for employers to help mitigate the financial effects of its paid leave mandates for covered employers, employers will want to understand and take into account these requirements and the potential tax credits when deciding what leave to offer beyond the mandated paid leave and properly plan for, anticipate costs of and integrate those obligations with their other leave obligations. [read post]
9 Sep 2011, 10:52 am by Josh Sturtevant
It will provide tax credits to companies that hire new workers, tax relief to small [read post]
8 Aug 2014, 5:40 am by Cynthia Marcotte Stamer
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
20 Mar 2015, 6:26 pm by Cynthia Marcotte Stamer
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
2 Feb 2017, 10:52 am by pscamp01
HARLAN passed to a consideration of the financial administration of the government. [read post]
28 Jun 2024, 7:57 am by Evan George
Almost every police group in the nation from every state is supporting Donald J. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
In addition, employer, union, association and other health plan sponsors and fiduciaries should consider incorporating enterprise risk assessments of their health plans and its vendors as well as specific contractual assurance requirements into their business associate agreements to help mitigate their health plan related liabilities and risks. [read post]
5 Dec 2021, 9:30 am
It will also showcase one of democracy’s unique strengths: the ability to acknowledge its imperfections and confront them openly and transparently, so that we may, as the United States Constitution puts it, “form a more perfect union. [read post]
Under the Biden Administration’s “whole-of-government” approach to addressing climate change,[5] federal regulatory agencies—including those regulating financial institutions—have issued reports or proposed new guidance focused on climate-related financial risks, as well as  their impact on financial institutions and the financial stability of the United States. [read post]
In the run up to this year’s Section 702 debate, Director of National Intelligence Avril Haines and other leaders of the intelligence community met with us, as well as other civil liberties groups, from the left-leaning American Civil Liberties Union to the right-leaning Americans for Prosperity. [read post]
Seyfarth Synopsis: New statutory obligations for California employers in 2018 will include prohibitions on inquiries into applicants’ salary and conviction histories, expanding CFRA to employees of smaller employers, expansion of mandatory harassment training to include content on gender identity, gender expression, and sexual orientation, and new immigration-related restrictions and obligations. [read post]
Seyfarth Synopsis: New statutory obligations for California employers in 2018 will include prohibitions on inquiries into applicants’ salary and conviction histories, expanding CFRA to employees of smaller employers, expansion of mandatory harassment training to include content on gender identity, gender expression, and sexual orientation, and new immigration-related restrictions and obligations. [read post]
3 Nov 2021, 7:05 am by Hunton Andrews Kurth LLP
Loss of Value: Risks to Stablecoin Users and Stablecoin Runs At the outset, the Report urges Congress to enact legislation requiring stablecoin issuers to be insured depository institutions, i.e., a bank or credit union, in order to mitigate risks to stablecoin users and guard against stablecoin runs. [read post]
20 Sep 2008, 2:01 pm
The PSEA union is already reviewing their legal options. [read post]