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17 Jan 2013, 4:12 pm
The 2013 Regulations Overview Since 2003, HIPAA generally has required that health care providers, health plans, health care clearinghouses and their business associates (“Covered Entities”) restrict and safeguard individually identifiable health care information (“PHI”) of individuals and afford other protections to individuals that are the subject of that information. [read post]
2 Aug 2023, 7:08 am
These individual LLCs are all wholly owned by the holding company. [read post]
27 Mar 2017, 8:57 am
It urged OCC to tailor regulations to an individual firm’s risk and business model, a policy it already pursues in overseeing national banks. [read post]
13 Jul 2018, 10:16 am
-based covered entity, business associate, or subcontractor? [read post]
6 Jul 2017, 7:17 am
Successful Chapter 11 cases can result in business entities that are financially and operationally stronger and able to achieve long-term success. [read post]
31 May 2013, 4:30 am
While there may not be the need to manage investments over the long-term the executor must handle the business of the estate. [read post]
22 Mar 2021, 4:17 am
” As with criminal cases, the plaintiff in a civil RICO case must prove at least two, related predicate acts as part of a continuous RICO “enterprise” defined to include “any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity. [read post]
1 Apr 2022, 7:38 am
Trust: By having a trust, you are able to have your money, property, and your business owned by an entity other than yourself. [read post]
21 Apr 2011, 1:09 pm
Tax Pass-Through - Unlike a corporation, an LLC is not taxed at the business entity level. [read post]
11 Jan 2011, 2:17 am
Société Générale and Fimat International Banque and like cases concerned related business entities. [read post]
16 Sep 2020, 6:19 am
This right applies for as long as the covered entity (or its business associate) maintains the information, regardless of the date the information was created, and whether the information is maintained in paper or electronic systems onsite, remotely, or is archived. [read post]
24 May 2023, 5:16 pm
Beverly Held (25,965 individuals affected). [read post]
26 Mar 2014, 6:10 am
A day care business sued the City of New York and some individual apparatchiks for allegedly shutting down the business in retaliation for its complaints about a shakedown artist who conspired with a city official to extort money from day care centers. [read post]
1 Dec 2010, 9:49 am
On December 1, 2010, the Federal Trade Commission released its long-awaited report on online privacy entitled “Protecting Consumer Privacy in an Era of Rapid Change: A Proposed Framework for Businesses and Policymakers. [read post]
1 Dec 2010, 9:49 am
On December 1, 2010, the Federal Trade Commission released its long-awaited report on online privacy entitled “Protecting Consumer Privacy in an Era of Rapid Change: A Proposed Framework for Businesses and Policymakers. [read post]
7 Mar 2016, 9:10 am
The case seems most unlikely to have any broad or long-term impact. [read post]
24 Jul 2009, 11:38 am
Could it save you money in the long run? [read post]
31 Dec 2018, 6:00 am
» This is not the first time the OCR has reached settlements with covered entities over not having business associate agreements in place. [read post]
6 Mar 2024, 3:30 am
Those individuals and entities are not required to report beneficial ownership information to FinCEN at this time. [read post]
25 Sep 2023, 9:00 am
Data brokers could no longer sell criminal records to individuals that want to vet their dates. [read post]
