Daniel Kuperstein
General Counsel and Senior Vice President, Compliance at Corporate Synergies, A Foundation Risk Partners Company
- Role
- General Counsel and Senior Vice President, Compliance at Corporate Synergies
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Daniel Kuperstein
Attorney with experience advising employers and plan sponsors on a broad spectrum of ERISA and employee benefits-related compliance matters; and overseeing the in-house legal department and benefits consulting division of a national insurance brokerage and consultancy. Specialties: Employee Benefits - Health and Welfare Plans: Compliance with ERISA, the ACA, IRC, HIPAA, COBRA, MHPAEA, ADA and GINA; Section 125/cafeteria plan compliance; wellness plan compliance; Form 5500/DFVCP compliance; ERISA plan document and disclosure compliance; assessing/advising on plan liabilities and plan integration in the context of M&A; compliance with rules pertaining to group insurance plans/arrangements, including voluntary, fixed indemnity and disability plans; DOL, IRS and HHS/OCR audits and investigations; plan-related taxation issues; fiduciary liability issues. Employee Benefits - Retirement/Executive Compensation: IRS, DOL and PBGC audits and investigations; assessing/advising on plan liabilities and plan integration in the context of M&A; multiemployer plan withdrawal liability; ESOP compliance; ESOP transactions; plan investments (including ERISA plan asset look-through rule and REOC/VCOC exemptions); plan mergers; plan terminations; fiduciary liability; prohibited transactions; fee disclosure/DOL fiduciary rule; 401(k), 403(b), 457(b) and 457(f) compliance; IRA compliance; nondiscrimination testing issues; 409A, 162(m) and 280G compliance. Employment Law: Employment/severance/non-solicitation agreements; RIF-related issues; wage and hour and payroll issues; WARN compliance; FMLA compliance.GC/In-house Experience: Privacy/data security laws - NY Cybersecurity Regulation, CA CCPA, EU GDPR; laws impacting brokers - FATCA, fee disclosure, rebating and producer licensing laws. Admissions: State of New York; State of New Jersey; Commonwealth of Pennsylvania, as well as the U.S. District Courts of the Southern District of New York and District of New Jersey.
Experience
General Counsel and Senior Vice President, Compliance
Sep 2014 — Present · Mount Laurel, NJ, US
Education
Indiana University Bloomington
B.A. with distinction (cum laude), English, Jewish Studies, and Religious Studies
2000 — 2004
Maurice A. Deane School of Law at Hofstra University
JD, Law
2004 — 2007
Skills
- Civil Litigation
- Arbitration
- Legal Writing
- Litigation
- Legal Research
- Trials
- Commercial Litigation
- Courts
- Employee Benefits
- Mergers & Acquisitions
- Employment Law
- Legal Compliance
- Customer Satisfaction
- Estate Planning
- Erisa
- Customer Service
- Appeals
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