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Monthly Archives: February 2011
Safeguarding Yourself From Liability For Another’s Employee Benefit Plan Embezzlement Or Other Misconduct
TPA’s Embezzlement Guilty Plea Reminds Plan Sponsors, Fiduciaries & Service Providers To Ensure Fiduciaries, Administrators & Staff Prudently Selected, Monitored & Bonded
Posted in Bankruptcy, CEO, D&O, Director Liabiloity, Employment, Fiduciary Responsibility, Fraud, Internal Controls, Officers, Reengineering, Shareholder Liability
Tagged Director Liability, Embezzlement, Employee Benefits, Fiduciary Breach, Health Care Fraud, Management Liability, Officer liability, Retirement Plans
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Tax Return Preparers – Including Tax-Exemption Forms – Must Get New Preparer Tax ID Number
New Internal Revenue Service regulations require all paid tax return preparers (including attorneys, CPAs, and enrolled agents) to apply for a Preparer Tax Identification Number (PTIN) — even if the preparer already has one — before preparing any federal tax returns in 2011. Continue reading
Cynthia Marcotte Stamer
Risk Operations Compliance 