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14 Dec 2017, 4:16 pm
Ensuring that impacted plans are updated before the January 1, 2018 deadline is important because the Disability Claims Rule, like the group health plan claims and appeals rules upon which it is based, also states that noncompliance with any of its requirements empowers a participant to immediately sue the plan for enforcement if his rights without further complying the the plan’s administrative procedures. [read post]
14 Dec 2017, 3:31 am
A functional Edgar is too important to keep us in the dark… Escheatment: Kelmar Causes Surge in Exams Here’s the intro from this blog by Keane: Kelmar Associates has been retained as the third-party auditor initiating a recent surge in multi-state examinations that has taken place in recent weeks. [read post]
12 Dec 2017, 11:44 pm
OCC has requested that the Office of Management and Budget (OMB) grant approval under procedures for emergency processing of the FY 2019–2021 CCDF State/Territory Plan Preprint to ensure that states and territories have sufficient time to complete the OMB-approved Plan Preprint by July 1, 2018. [read post]
12 Dec 2017, 1:27 pm
Prompt action against vendors who may be cop a bowl for the design or administration defects is necessary to preserve potential claims for deceptive trade practices or other causes of action that an employer might have under state contract, tort or other law. [read post]
12 Dec 2017, 9:38 am
Federal and state law has evolved significantly regarding noncompetition, trade secret and other business intelligence safeguards. [read post]
11 Dec 2017, 7:44 am
Can auditor, who is seeking out property Delaware can escheat, audit two companies’ Ohio-based subsidiaries? [read post]
7 Dec 2017, 7:00 am
That Changes Whether Americans Want to Admit Them,” Washington Post, 29 Nov. 2017 [text]One Year on from Major Review of Integration: Thousands of Refugees Remain Isolated and Unable to Learn English (Huffington Post, Dec. 2017) [text]Refugee Admissions and Resettlement Policy (Congressional Research Service, Nov. 2017) [text]Report 3: Settlement Services for Syrian Refugees - Immigration, Refugees and Citizenship Canada (Office of the Auditor General of Canada, Nov. 2017) [text]- See… [read post]
6 Dec 2017, 1:42 pm
Workers To Fill Your Jobs SCOTUS Ruling Bars Many State Arbitration Agreement Restrictions $2.4M HIPAA Settlement Message Warns Health Plans & Providers Against Sharing Medical Info With Media, Others If you or someone else you know would like to receive future updates about developments on these and other concerns, please provide your current contact information and preferences including your preferred e-mail by creating or updating your profile here. [read post]
5 Dec 2017, 4:29 pm
That defence states that a person or company is not liable for a misrepresentation if they prove they have conducted a reasonable investigation and had no reasonable grounds to believe that the statement contained a misrepresentation. [read post]
5 Dec 2017, 1:53 pm
Stamer also is a widely published author, highly popular lecturer, and serial symposia chair, who publishes and speaks extensively on human resources, labor and employment, employee benefits, compensation, occupational safety and health, and other leadership, performance, regulatory and operational risk management, public policy and community service concerns for the American Bar Association, ALI-ABA, American Health Lawyers, Society of Human Resources Professionals, the Southwest Benefits… [read post]
5 Dec 2017, 5:00 am
In its argument, the Employer stated the U.S. [read post]
2 Dec 2017, 9:29 am
That case began as a routine audit by the Washington State Department of Revenue, which trains its auditors to detect the use of revenue suppression software. [read post]
1 Dec 2017, 3:00 pm
United States, 102 F. [read post]
1 Dec 2017, 3:00 pm
An auditor will characterize this late life profit margin as “gouging. [read post]
29 Nov 2017, 4:38 pm
An auditor will characterize this late life profit margin as “gouging. [read post]
29 Nov 2017, 8:42 am
” Justice Ruth Bader Ginsburg weighed in quickly, expressing concern for those internal reporters fired before they made it to the SEC – a group likely to include auditors and attorneys required to engage in internal reporting before turning outside their employing organizations (if they are allowed to turn outside at all). [read post]
29 Nov 2017, 5:00 am
The statute also stated that the employer was not liable if the employee had a preexisting injury. [read post]
25 Nov 2017, 4:00 am
New York State Comptroller Thomas P. [read post]
25 Nov 2017, 4:00 am
New York State Comptroller Thomas P. [read post]
22 Nov 2017, 11:02 am
The allegations are part of eight findings by state auditors and another blow to a troubled institution that receives $41 million in annual state funding — more ... [read post]
