Browse Related Topics For:

Penalties

82
Affordable Care Act
78
Healthcare
70
Compliance
54
IRS
43
DOJ
43
SEC
38
Pay or Play
31
Employer Mandates
30
Employer Group Health Plans
30
Fines
29
Enforcement
28
Enforcement Actions
26
Data Protection
26
Employer Liability Issues
25
EU
24
FCPA
24
Reporting Requirements
23
HIPAA
23
Settlement
22
Notice Requirements
21
FBAR
20
HHS
19
DOL
19
Full-Time Employees
17
Employee Benefits
17
Shared Responsibility Rule
16
Data Breach
16
Deadlines
16
Fraud
16
U.S. Treasury
15
OVDP
14
Delays
14
Disclosure Requirements
14
False Claims Act
14
Health Insurance Exchanges
14
PHI
13
Business Associates
13
Civil Monetary Penalty
13
FTC
13
HITECH
13
Minimum Essential Coverage
13
Misclassification
13
OCR
12
CFPB
12
China
12
Criminal Prosecution
12
Medicaid
12
Personally Identifiable Information
12
Safe Harbors
12
SCOTUS
12
Whistleblowers
11
Disgorgement
11
Financial Services Authority
11
Hiring & Firing
11
I-9
11
Income Taxes
11
Independent Contractors
11
Medicare
10
Audits
10
Bribery
10
Class Action
10
Damages
10
HIPAA Omnibus Rule
10
Individual Mandate
10
Tax Penalties
10
Wages
9
Deferred Prosecution Agreements
9
Discrimination
9
Dodd-Frank
9
Health Insurance
9
Hospitals
9
Jurisdiction
9
Mortgages
9
New Legislation
8
Canada
8
CFTC
8
CMS
8
ERISA
8
Fees
8
FLSA
8
Healthcare Reform
8
Offshore Funds
8
Safety Precautions
7
Bank Secrecy Act
7
Competition
7
Internet
7
Manufacturers
7
Marketing
7
Marketplace Notice
7
Sanctions
7
UK
7
Wage and Hour
6
Advertising
6
Cartels
6
Consent
6
Cybersecurity
6
Employee Rights
6
EPA
6
EU Data Protection Laws
6
Excise Tax
6
FERC
6
Flexible Spending Accounts
6
Foreign Banks
6
Insurers
6
Interest Rates
6
LIBE
6
Libor
6
Oil & Gas
6
Pharmaceutical
6
Popular
6
Recordkeeping Requirements
6
Statute of Limitations
6
Subcontractors
6
Tax Returns
6
W-2
5
Anti-Money Laundering
5
Australia
5
Data Collection
5
Extraterritoriality Rules
5
Filing Deadlines
5
FinCEN
5
Injunctions
5
Job Applicants
5
Lenders
5
OCAHO
5
OCC
5
Personal Liability
5
Qualified Retirement Plans
5
Right to Delete
5
Section 409A
5
Small Business
4
Attorney's Fees
4
Borrowers
4
Chief Compliance Officers
4
COBRA
4
Contractors
4
Covered Entities
4
Exports
4
FATCA
4
FCA
4
Foreign Bank Accounts
4
Form 720
4
Gabelli v SEC
4
GINA
4
ICE
4
Insider Trading
4
Internal Investigations
4
Investment Adviser
4
JPMorgan Chase
4
Non-Prosecution Agreements
4
NSA
4
OFAC
4
OSHA
4
Patents
4
Payroll Taxes
4
PCORI
4
Physicians
4
Premiums
4
Proposed Amendments
4
Proposed Legislation
4
Qualified Health Plans
4
Qualified Mortgage Rule
4
Retaliation
4
Retirement Plan
4
Risk Management
4
Self-Disclosure Requirements
4
Tax Credits
4
TCPA
4
Telecommunications
4
TILA
4
Unemployment
4
Visas
4
Wage Theft Prevention Act
3
Ability-to-Repay
3
ACCC
3
Banks
3
Breach of Contract
3
Brokers
3
Code of Conduct
3
Contract Drafting
3
Corporate Liability
3
Corporate Officers
3
Corrective Actions
3
CPSC
3
Credit Cards
3
Discovery Rule
3
Drug Manufacturers
3
Due Diligence
3
Electricity
3
Eligibility
3
Environmental Crimes
3
Equal Pay
3
Estate Tax
3
European Commission
3
Export Controls
3
Fannie Mae
3
Federal Sentencing Guidelines
3
FHFA
3
Foreclosure
3
Foreign Corporations
3
Fundraisers
3
Hart-Scott-Rodino Act
3
Hazardous Substances
3
Health and Welfare Plans
3
Healthcare Professionals
3
Internet Service Providers
3
Investigations
3
Licenses
3
Liquidated Damages
3
Loans
3
Local Ordinance
3
Mary Jo White
3
Medical Devices
3
Minimum Wage
3
Misleading Statements
3
Money Laundering
3
New Regulations
3
Offshore Banks
3
OHSA
3
OIG
3
Payday Loans
3
Prejudgment Interest
3
Price-Fixing
3
Privacy Rule
3
Proposed Regulation
3
Required Documentation
3
Sales & Use Tax
3
Same-Sex Marriage
3
SBC
3
Sentencing
3
Stark Law
3
Sunshine Act
3
Tax Evasion
3
Telemarketing
3
Threshhold Requirements
3
Trade Secrets
3
Transition Relief
3
Trucking Industry
3
Undocumented Immigrants
3
Unemployment Benefits
3
USCIS
3
Vendors
3
Voluntary Disclosure
3
Waivers
3
Websites
2
Accessibility Rules
2
Administrative Fines
2
Affirmative Action
2
Africa
2
Anti-Bribery
2
Anti-Corruption
2
Antitrust Investigations
2
Antitrust Litigation
2
Appeals
2
Arbitration
2
Asset Management
2
Asset Valuations
2
Attorney Generals
2
Attorney-Client Privilege
2
Automotive Industry
2
Bad Faith
2
Ban the Box
2
Barclays
2
Benefit Plan Sponsors
2
Bid Rigging
2
BizJet
2
Books & Records
2
British Columbia Securities Commission
2
Cause of Action Accrual
2
Cease and Desist
2
Cell Phones
2
Charitable Donations
2
Chemicals
2
Chris Christie
2
Class Certification
2
Clean Water Act
2
Collective Bargaining
2
Commercial Leases
2
Confidential Information
2
Confidentiality Agreements
2
Construction Workers
2
COPPA
2
Copyright
2
Corporate Counsel
2
Corruption
2
Covenant of Good Faith and Fair Dealing
2
Credit Reports
2
Criminal Antitrust Litigation
2
Criminal Background Checks
2
Criminal Penalties
2
Criminal Sanctions
2
Customs and Border Protection
2
Debt
2
Debt-Relief Industry
2
Debtors
2
Dependent Coverage
2
Destruction of Evidence
2
Disability
2
Disability Access Claims
2
Disability Discrimination
2
Discovery
2
Dispute Resolution
2
Do Not Call List
2
Documentation
2
Domestic Violence
2
Domestic Workers
2
E-Commerce
2
EBSA
2
Economic Espionage Act
2
Employment Contract
2
Endangered Species Act
2
Energy
2
Enforcement Statistics
2
Estate Planning
2
Ethics
2
Exclusions
2
Exemptions
2
False Statements
2
FDCPA
2
FDIC
2
Federal Funding
2
Federal Reserve
2
FICA Taxes
2
Filing Requirements
2
Foreign Investment
2
Foreign Workers
2
Forfeiture
2
Forms
2
Fracking
2
Franchises
2
Gambling
2
Gender Discrimination
2
General Contractors
2
Good Faith
2
Gun Manufacturers
2
Healthcare Fraud
2
Hedge Funds
2
HSBC
2
Human Trafficking
2
Imports
2
India
2
Inflation Adjustments
2
Infringement
2
Interest Payments
2
International Finance
2
Internet Gambling
2
Investment Funds
2
Investors
2
Iran Sanctions
2
ITAR
2
Joint and Several Liability
2
Judicial Review
2
Kickbacks
2
Landlords
2
Late Payments
2
Liability
2
Liens
2
Limitation Periods
2
Lobbying
2
Lobbyists
2
Material Misstatements
2
Mergers
2
Misrepresentation
2
Mortgage Loan Originators
2
Municipalities
2
NERC
2
NLRB
2
Non-Exempt Employees
2
Nursing Homes
2
OECD
2
OFCCP
2
Ontario Securities Commission
2
Open Enrollment
2
Overpayment
2
Parker Drilling Company
2
Patient Privacy Rights
2
Paying Bribes
2
Payment Records
2
Pensions
2
Permits
2
Personnel Records
2
Pharmaceutical Manufacturers
2
Physician Payments
2
Plan Administrators
2
Policy Violations
2
Preemption
2
Prevailing Wages
2
Product Recalls
2
Proposition 65
2
Ralph Lauren
2
RBS
2
Reasonable Accommodation
2
Reasonable Cause Defense
2
Rebuttable Presumptions
2
Remediation
2
Request For Information
2
Retirement
2
Reverse Payment Settlement Agreements
2
Robocalling
2
Royal Bank of Scotland
2
Securities
2
Securities Fraud
2
Self-Insured Health Plans
2
Severance Agreements
2
Severance Pay
2
Smith & Wesson
2
Social Media
2
Social Security
2
Software
2
Sports
2
State Taxes
2
Statutory Interpretation
2
Sudan
2
Supply Chain
2
Tax Reform
2
Telemarketing Sales Rule
2
Termination
2
The Clayton Act
2
Third-Party
2
Third-Party Liability
2
Training
2
Transacting Intrastate Business
2
Transparency
2
UBS
2
UK Data Protection Act
2
Unclaimed Property
2
Underpayment
2
Underwriting
2
Unpaid Wages
2
US v Windsor
2
Usury
2
Valuation
2
Waiting Periods
2
Warning Labels
2
Wellness Programs
2
Whistleblower Awards
2
White Collar Crimes
2
Withholding Tax
2
Workplace Injury
2
Worthless Services Claims
1
10b5-1 Plans
1
401k
1
Abandoned Property
1
Abuse of Dominance
1
Acceptance of Responsibility
1
ACPERA
1
Actual or Constructive Knowledge
1
Ad Valorem Tax
1
ADA
1
Administrative Procedure Act
1
Admissible Evidence
1
Advance Pricing Arrangement Program
1
Adverse Employment Action
1
Advertising Networks
1
Aerospace
1
Affirmative Defenses
1
Aggregation Rules
1
AIFM
1
AIFMD
1
Airlines
1
Aleynikov
1
Allianz
1
Amazon
1
American Hospital Association
1
Amnesty
1
Amount in Controversy
1
AMP Regulations
1
Annual Filings
1
Anti-Kickback Statute
1
ANZ
1
Applications
1
Apportionment
1
Asia
1
Assistive Animals
1
Automobile Recall
1
B2B Organizations
1
Background Checks
1
Banging the Close
1
Bank of America
1
Banking Crisis
1
Barack Obama
1
BEA
1
Bear Sterns
1
Ben Bernanke
1
Benchmarks
1
Big Data
1
Billing
1
Biofuel
1
Biologics
1
Biotechnology
1
BIS
1
Board of Trustees
1
Bonds
1
Bonuses
1
BP
1
Breach Notification Rule
1
BSA/AML
1
BSI SA
1
Buckyballs
1
Budget Reconciliation
1
Burma
1
Business Privilege Tax
1
CDPH
1
CEOs
1
CFAA
1
CFDA
1
Chamber of Commerce
1
Chapter 9
1
Chinese Communist Party
1
CHIP
1
CHNA
1
Choice-of-Law
1
CID
1
Civil Rules Committee
1
Claims Procedures
1
Class Action Arbitration Waivers
1
CLIA
1
Climate Change
1
Cloud Computing
1
Collective Redundancy Consultations
1
Comcast
1
Commerce Clause
1
Commercial Contracts
1
Commercial Driving Licenses
1
Common Ownership
1
Comparative Advertising
1
Compensation Agreements
1
Conditional Gifts
1
Conflict Mineral Rules
1
Conflicts of Interest
1
Consent Order
1
Consultation
1
Consumer Financial Contracts
1
Consumer Product Safety Commission
1
Consumer Product Safety Improvement Act
1
Consumer Protection Act
1
Contaminated Properties
1
Continuing Medical Education
1
Contraceptive Coverage Mandate
1
Contract Term
1
Convictions
1
Cookies
1
Cooperation Initiative
1
Corporate Criminal Fines
1
Corporate Gifts
1
Corporate Governance
1
Corporate Officials
1
Corporate Records
1
Corporate Social Responsibility
1
Countrywide
1
Covered Recipients
1
Credit Checks
1
Credit Suisse
1
Creditors
1
Cross-Border
1
CRTC
1
CSIA
1
Custody Rule
1
Customer Funds
1
Customer Service Standard
1
Customs
1
Dairy Farmers of America
1
Data Processors
1
Data Protection Authority
1
Data Storage Providers
1
Data Theft
1
Dean Foods
1
Debt Collection
1
Decisions
1
Deferred Compensation
1
Defined Contribution Plans
1
Delinquent Filer Voluntary Compliance
1
Deloitte
1
Denial of Benefits
1
Department of Environmental Conservation
1
Department of Environmental Protection
1
Department of Industrial Relations
1
Department of Toxic Substances Control
1
Department of Transportation
1
Dependents
1
Detroit
1
Disability Insurance
1
Disciplinary Proceedings
1
Disclosure
1
Discount Stock Options
1
Dismissals
1
Disorderly Conduct
1
Distracted Driving
1
Diversity Jurisdiction
1
Document Coding
1
Document Productions
1
Document Requests
1
DOMA
1
Double Jeopardy
1
Drilling Waste Disposal
1
DTCC
1
DUI
1
Dukes v Wal-Mart
1
Duty of Care
1
Duty to Preserve
1
EAR
1
EB-5
1
ECJ
1
Economic Development
1
EEOC
1
EFAST2 Form
1
Elder Abuse
1
Elder Issues
1
Electronic Filing
1
Electronic Fund Transfer Act
1
Electronically Stored Information
1
Eleventh Amendment
1
Email
1
Employee Credit Checks
1
Employee Handbooks
1
Employee Liability Information
1
Employer Contributions
1
Employer Healthcare Costs
1
Employment Authorization Document
1
Employment Tax
1
Employment Terms
1
End-Users
1
Energy Consumption
1
Energy Efficiency
1
Energy Exploration
1
Energy Reform
1
Environmental Claims
1
Equifax
1
Espionage
1
Essential Health Benefits
1
Evidentiary Hearings
1
Excessive Fines
1
Exclusive Dealing Agreements
1
Exempt Assets
1
Exempt-Employees
1
Extradition
1
Facebook
1
Fair Share Law
1
Fair Valuation
1
False Advertising
1
False Reporting
1
Family-Friendly Workplace Ordinance
1
Faxes
1
FBI
1
FCPA Resource Guide
1
FCRA
1
FDA
1
FDCA
1
Federal Contractors
1
Federal Poverty Line
1
Federal Power Act
1
Federal Student Aid
1
Fee Disclosure
1
FEHA
1
Felonies
1
FHA
1
Fiduciary Duty
1
Fifth Amendment
1
Filing Fees
1
Final Judgment
1
Final Rules
1
Financial Adviser
1
Financial Conduct Authority
1
Financial Market Utilities
1
Financial Promotions
1
Financial Regulatory Reform
1
Financial Services Act
1
Financial Services and Markets Act
1
Financial Services Industry
1
FINRA
1
FIPA
1
FIRREA
1
Fish and Wildlife Service
1
Fixed-Term Labor Contracts
1
Flame Retardant
1
Flood Insurance
1
Fluctuating Workweek
1
FMCSA
1
FMLA
1
Fokker
1
Food Labeling
1
Food Manufacturers
1
Food Safety
1
Foreign Markets
1
Foreign Nationals
1
Foreign Official
1
Form 5500
1
Form SD
1
Formula Retail
1
Foster Children
1
Franchise Agreements
1
Franchise Tax Board
1
Franchisee
1
Franchisors
1
FRAND
1
Fraud-on-the-Market
1
FRCP 37(e)
1
Freddie Mac
1
Frivolous Lawsuits
1
FTEs
1
Fund Managers
1
Gaming Commissions
1
General Counsel
1
General Electric
1
General Fund
1
General Motors
1
Generic
1
Geolocation
1
Gift Tax
1
Global Dealmaking
1
Google
1
GPOs
1
Grace Period
1
Grandfathered Obligations
1
Green Chemistry
1
Greenhouse Gas Emissions
1
Gross Receipts
1
Gross Receipts Tax
1
Halifax Hospital
1
Health Plan Sponsors
1
Hearsay Exceptions
1
Heat Exposure
1
High Net-Worth
1
HMOs
1
Holder Rule
1
Hotels
1
Hour of Service
1
HRA
1
HSA
1
Human Resources Professionals
1
Human Rights
1
ICO
1
Illegal Digital Downloads
1
Illegal Drugs
1
Immigrants
1
Importers
1
Improper Benefit
1
Indemnification
1
Indictments
1
Information Requests
1
Infringement Notices
1
Inspections
1
Insurance Commissioners
1
Integrated Accessibility Standards
1
Internal Audit Functions
1
Internal Revenue Code
1
International Emergency Economic Powers Act
1
International Tax Issues
1
Internet Taxation
1
Interstate Commerce
1
Investment Advisers Act of 1940
1
IPO
1
IRA
1
Iran
1
IRC
1
IRCA
1
ISPs
1
Japan
1
Jerry Brown
1
JOBS Act
1
Joint Committee on Taxation
1
Joint Tax Returns
1
Joint Tenancy
1
Jury Verdicts
1
Labor Code
1
Labor Commissioners
1
Labor Dispatch Services
1
Labor Disputes
1
Labor Standards Enforcement
1
Laboratories
1
Landfills
1
Large Employer
1
Late Fees
1
Legislative History
1
Lender-Placed Insurance
1
Leniency Programs
1
License Agreements
1
Licensing Rules
1
Liquid Natural Gas
1
Liquidation
1
LLC
1
Lloyds Banking Group
1
Lobbying Disclosure Act
1
Local Revenues
1
Long-Term Care
1
Look-Back Measurement Period
1
Loss Prevention
1
Lottery
1
Maintenance
1
Major Swap Participants
1
Mandatory Victim's Restitution Act
1
Manufacturing Defects
1
Marriage
1
Material Disclosures
1
Media
1
Medical Consumables
1
Medical Leave
1
Medical Loss Ratio
1
Medical Records
1
Medical Research
1
Medical Supplies
1
Medicare Advantage
1
Medicare Part D
1
MedPAC
1
MedQuest
1
Memorandum of Understanding
1
Mexico
1
Middle East
1
MIIT Provisions
1
Military Goods
1
Military Service Members
1
Minimum Contacts
1
Minimum Value Plans
1
Mining
1
Ministry of Health
1
Misappropriation
1
Misleading Impressions
1
Mitt Romney
1
Mobile Apps
1
Mobile Devices
1
MOFCOM
1
Monopolization
1
Mortgage Servicers
1
Mortgage-Backed Securities
1
Multiemployer Plan
1
Multinationals
1
Municipal Bankruptcy
1
Municipal Bonds
1
Municipal Securities Issuers
1
Mutual Funds
1
NAFTA
1
National Energy Board
1
NCUA
1
Neither Admit Nor Deny Settlements
1
New Hires
1
Non-Compete Agreements
1
Non-Disclosure Agreement
1
Non-Practicing Entities
1
Non-Public Information
1
Non-Resident Aliens
1
Nonadmitted Insurance
1
Nonbank Firms
1
Notifications
1
NYCHRL
1
Obesity
1
Officers
1
Omissions
1
Online Platforms
1
Online Privacy Protection Act
1
Oracle
1
Outside Counsel
1
Outsourcing
1
Over-Time
1
Oversight Committee
1
PacifiCare
1
PAGA
1
Paid Leave
1
Parallel Civil Litigation
1
Parental Consent
1
Part-Time Employees
1
Partnerships
1
Passive Activity
1
Passive Losses
1
Passwords
1
Patent Trolls
1
Patient Confidentiality Breaches
1
Patriot Act
1
Pay Discrimination
1
Payday Loan Debt Solution Inc
1
Payment Plans
1
PBGC
1
Pemex
1
Persistent Identifiers
1
Photographs
1
Physician Recruitment Agreement
1
PILON Clauses
1
Piracy
1
Play Station
1
Plea Negotiations
1
Police
1
Political Corruption
1
Political Parties
1
Ponzi Scheme
1
Posting Requirements
1
Power of Attorney
1
Power Plants
1
Pre-Clearance
1
Preconditions
1
Preexisting Conditions
1
Prejudice
1
Premium
1
Prescription Drugs
1
Preserve Access to Affordable Generics Act
1
Presumption of Illegality
1
Prior Express Consent
1
Priority Trade
1
Prison
1
Privacy Laws
1
Private Placements
1
Private Right of Action
1
Probation
1
Professional Liability
1
Professional License
1
Prohibited Transactions
1
Prompt Payment
1
Proof of Service
1
Protecting America's Workers Act
1
Prudential Regulation Authority
1
Public Comment
1
Public Employees
1
Public Interest
1
Public Projects
1
Public Safety
1
Punitive Damages
1
Qualcomm
1
Qualified Benefit Plans
1
Qualified Small Business Stock
1
Quality Assurance Programs
1
Quality of Care Standards
1
Qui Tam
1
Record Preservation
1
Recruitment Policies
1
Red Light Cameras
1
Refineries
1
Regulation Z
1
Regulatory Standards
1
Rehabilitation Act
1
Reimbursements
1
Religious Institutions
1
Remedies
1
Renewable Fuel Standard
1
Rental Property
1
Repairs
1
Repudiation
1
Required Records Doctrine
1
Residential Leases
1
Resignation
1
Resorts & Restaurants
1
Resource Extraction
1
RESPA
1
Responsible Person Liability
1
Rest and Meal Break
1
Restaurant Industry
1
Restitution
1
Restrictive Covenants
1
Retail Market
1
Retail Workers Bill of Rights
1
Retailers
1
Right of Access
1
RINs
1
RMBS
1
Rule 21F
1
Rule 23
1
Rupert Murdoch
1
SAC Capital
1
SALT
1
San Francisco
1
SAR
1
Sarbanes-Oxley
1
Say-on-Pay
1
SBA
1
Scams
1
SCC
1
Scheduling Letters
1
Seasonal Employment
1
Seasonal Workers
1
Secretary of State
1
Section 226
1
Securities Exchange Act
1
Securities Litigation
1
Security and Privacy Controls
1
Selective Waivers
1
Self-Incrimination
1
Self-Reporting
1
Sellers
1
Settlements
1
Sexual Harassment
1
Sexual Orientation Discrimination
1
SFO
1
Shale Gas
1
Shareholders
1
Sherman Act
1
SHOP Program
1
Siemens
1
Slavery
1
Smartphones
1
Smokers
1
Solicitation of Funds Statute
1
Solicitation Provisions
1
Song-Beverly Credit Card Act
1
Sony
1
Spam
1
Spoofing
1
Sports Gambling
1
Stability Period
1
Staffing Agencies
1
Standard Chartered Bank
1
Standard of Care
1
Standards-Essential Patents
1
State Treasurers