X
19Aug

Contractor pleads guilty to TPA skimming operation

Ary Rosenbaum | | Return|
I always say that you have better chances not getting caught by robbing a bank than you do by stealing money as a plan fiduciary. Yet, people still do it and come up with some amazing ways to get away with it. This new story is a fiduciary who...
By: Ary Rosenbaum
Source Url: https://www.jdsupra.com/legalnews/contractor-pleads-guilty-to-tpa-42894/

Related

Final Rule from U.S. Department of Labor Provides Clarifying Update to Joint Employer Regulations

The U.S. Department of Labor recently issued a Final Rule to update longstanding "joint employer" re...

Read More >

Orrick's 101- Legal Q&A | Termination Of Employment

In Germany, employees enjoy rather strong protection against termination of employment. Additionally...

Read More >

Coronavirus and the Workplace - Part I: Safety

Obligations under the Occupational Safety and Health Act - The Occupational Safety and Health Act ...

Read More >

[Webinar] Restructuring a portfolio company webinar series: Part 2 – Distressed M&A in the U.S. - May 22nd, 11:00 am - 12:00 pm EDT

The COVID-19 pandemic has resulted in significant challenges and opportunities for private equity fi...

Read More >

2019 Connecticut Tax Developments

On June 26, 2019, Governor Ned Lamont signed a $43.4 billion budget for the 2020 and 2021 fiscal yea...

Read More >

Judge Grants Preliminary Injunction Prohibiting Enforcement of California’s Arbitration Ban

Judge Kimberly Mueller of the District Court for the Eastern District of California today granted Pl...

Read More >