'Penalty amount' presentation slideshows

Breach: When Compliance Fails Handling OFAC Enforcement and Investigations

Breach: When Compliance Fails Handling OFAC Enforcement and Investigations. Presented by: Erich C. Ferrari, Ferrari Legal, P.C. Enforcement and Investigations. When compliance fails, where do you go next? Investigations Voluntary Self Disclosures Administrative Subpoenas Enforcement

527 views • 40 slides

Affordable Care Act : Are you prepared?

Affordable Care Act : Are you prepared?. Jim Hill and Ken McGee. Will I have to buy it Can I still get it though my Employer I own a small business. Will I have to buy health insurance for my workers?. The Affordable Care Act is back on a fast track. DOL Starts Auditing ACA Compliance.

482 views • 36 slides

IRS Audit of Tax Return Preparers:

368 views • 24 slides

361 views • 24 slides

State Construction Penalties on Parking Violations Understanding the effect of SB 1407

209 views • 13 slides

The 5 th Amendment

The 5 th Amendment. By: Ruth Kelner, Dylan Branam, and Carissa Biggs. Official Wording. Indictment by a Grand Jury: This amendment protects you by guaranteeing a Grand Jury when you commit a serious crime. Double Jeopardy:

193 views • 6 slides