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

Massachusetts Paid Family and Medical Leave: The Final Regulations and Related Tax Considerations

After a three-month delay in implementation to prepare for compliance, employer deductions under the...

Read More >

Better together – How far can competitors go under UK competition law in cooperating to deal with the challenges of the COVID-19 crisis?

Competition/antitrust laws generally require rival firms to operate on the market independently of e...

Read More >

Mental health issues at work – #TimetoTalk Day

Today is Time to Talk Day focusing on ending the stigma of mental ill-health in the workplace. Ment...

Read More >

FYI – New HRA Options In 2020

Health Reimbursement Arrangements (HRA) have been around for years and are an outstanding benefit to...

Read More >

COVID-19 Impacts on the Copyright Office: What Does It Mean for Mergers and Acquisitions?

Like much of the federal government, the U.S. Copyright Office (the “Office”) is adjusting its pra...

Read More >

Arbitration Update: Federal Judge Prohibits California’s Mandatory Employee Arbitration Ban

As previously covered here, the California Legislature has long been searching for a way to prevent ...

Read More >