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22 Dec 2020, 9:43 am by CFM Admin
SEC-registered investment advisers (“SEC RIAs”) must comply with specific custody procedures, including (i) maintaining client funds and securities with a qualified custodian; (ii) having a reasonable basis to believe that the qualified custodian sends an account statement to each advisory client at least quarterly; and (iii) undergoing an annual surprise examination conducted by an independent public accountant. [read post]
21 Dec 2020, 5:17 pm by Cynthia Marcotte Stamer
Health plans, health care providers, health insurers, health care clearinghouses (“Covered Entities”) and their business associates should budget and begin compliance plans, even as they comment on proposed changes to the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule announced by the Department of Health & Human Services Office of Civil Rights (“OCR”) in its December 10, 2020 Notice of Proposed Rulemaking (“Proposed Rule). [read post]
19 Dec 2020, 12:29 pm by Russell Knight
“[I]t is no exaggeration to say that many of the more than 90% of American adults who own a cell phone keep on their person a digital record of nearly every aspect of their lives—from the mundane to the intimate. [read post]
14 Dec 2020, 10:01 am by William Ford, Tia Sewell
” CSIS expert James Andrew Lewis will join Becky Burr, partner at Harris, Wiltshire & Grannis LLP, and Steve Crocker, CEO and Co-Founder of Shinkuro, Inc., to consider questions facing policymakers today on content moderation and privacy concerns and discuss what the future of internet governance should look like. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
That division, several experts said, may partly explain why some Americans shrug their shoulders. [read post]
2 Dec 2020, 2:45 am by Jack Sharman
Popular in the lay imagination, the public corruption trial is at the intersection of law, politics, and the media, a place where power, money, and ethics are put on display in a manner peculiar in the American judicial system. [read post]
12 Nov 2020, 9:05 pm by Megan Russo
Government Accountability Office (GAO) released a report evaluating the U.S. [read post]
30 Sep 2020, 9:00 am by John Jascob
Specifically, President Trump announced an executive order rejecting what it termed "ideology [] rooted in the pernicious and false belief that America is an irredeemably racist and sexist country; that some people, simply on account of their race or sex, are oppressors; and that racial and sexual identities are more important than our common status as human beings and Americans. [read post]
7 Sep 2020, 11:33 am by Stuart Kaplow
Merrell Dow Pharmaceuticals, Inc., the Supreme Court held that Federal Rule of Evidence superseded Frye’s general acceptance test. [read post]
8 Jul 2020, 7:20 am by Silver Law Group
Client advised he has now been advised that the policy lapsed and he would have to pay an additional $80,000 to keep the policy in force. [read post]
26 Jun 2020, 9:16 am by Cynthia Marcotte Stamer
Earlier this week, the Internal Revenue Service (“IRS”) announced that employee benefit plan participants that already took a required minimum distribution (RMD) in 2020 from certain retirement accounts now has the opportunity through August 31, 2020 to roll those funds back into a retirement account following the Coronavirus Aid, Relief, and Economic Security (CARES) Act RMD waiver for 2020. [read post]
24 Jun 2020, 9:48 am by Sean Mirski, Shira Anderson
Robert O’Brien, President Trump’s national security adviser, recently referenced these lawsuits in response to a question about how to hold China accountable. [read post]
16 Jun 2020, 5:42 pm by Cynthia Marcotte Stamer
EEOC guidance provided in its publication entitled Pandemic Preparedness in the Workplace and the Americans With Disabilities Act as updated as of March 19, 2020 emphasizes that covered employers remain accountable for complying with the requirements of the ADA and Rehabilitation Act during the current COVID-19 health care emergency and other pandemics. [read post]
8 Jun 2020, 12:36 pm by Robert M. Travisano
In the same vein, on April 9, 2020, Senators Kaine, King and Coons wrote to the President and CEO of the American Bankers Association, advising: We have heard from many constituents that because they do not have a preexisting account or because their lender is not accepting applications, that they are unable to apply for relief through this vital program. [read post]
22 May 2020, 3:00 am by Jim Sedor
Politico reported there was little evidence that Americans for Progressive Action USA was spending the large outlays it reported to the FEC. [read post]
8 May 2020, 9:35 am by Angelo A. Paparelli
It is reproduced with permission from The Bureau of National Affairs, Inc. (800-372-1033) www.bloombergindustry.com. [read post]