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21 Nov 2023, 3:15 pm by Cynthia Marcotte Stamer
  OCR says the access NY-Presbyterian allowed ABC effectively created an environment where patients PHI could not be protected from impermissible disclosure to the ABC film crew and staff filming the episode. [read post]
9 Sep 2023, 9:08 am by Eugene Volokh
Over the years, many Justices [citing Justices Breyer, Sotomayor, and Gorsuch and Chief Justice Roberts] have participated in interviews with representatives of media entities that have frequently been parties in cases before the Court, including NPR, the New York Times, CBS, Fox News, National Review, and ABC. [read post]
The proposed Directive could significantly increase the risk for many companies of prosecution for anti-bribery and corruption (ABC) offences, and further increase scrutiny of ABC compliance programmes. [read post]
3 Nov 2022, 9:23 pm by Bona Law PC
In the case of the group boycott allegations, the Court held that plaintiffs failed the pleading requirements for a per se group boycott claim because, among other things, plaintiffs (i) did not show whether the alleged agreement precluded United American Corporation from mining the two competing software upgrades Bitcoin ABC and Bitcoin SV cryptocurrencies, (ii) did not allege that defendants were horizontal competitors in any relevant antitrust market, and (iii) did not… [read post]
6 Jul 2022, 9:07 am by Andrew Reeves (UK) and Claudia Culley
In our recent ABC survey, respondents said that when performing their risk assessment process they focused mainly on addressing risks relating to (i) the involvement of third parties; (ii) specific transactions; and (iii) the geographical location of their business activities. [read post]
9 Apr 2022, 3:01 am by Karl Mihm
DC Civil Suit over Misuse of 2017 Inauguration Funds In a non-criminal suit, the DC Attorney General is suing several Trump-affiliated entities for misusing inauguration funds to enrich Trump’s family business. [read post]
16 Aug 2021, 4:10 pm by Bona Law PC
In the end, however, the court concluded that the plaintiff ––a protocol developer of blockchain transactions and mining cryptocurrencies––, failed to (i) show a plausible conspiracy, (ii) define any relevant product market to prove an unreasonable restriction of trade, and (iii) show any antitrust injury. [read post]
11 Jan 2021, 2:26 pm by Lisa S. Charbonneau
  To determine economic dependence, the DOL will look at two “core” economic reality factors, which the DOL believes are the most probative of economic dependence: (i) The nature and degree of control over the work, and (ii) The individual’s opportunity for profit or loss. [read post]
Such a penalty may be imposed where either: (i) a member of senior management has committed a criminal offence (e.g. offering or accepting bribes); or (ii) the company has omitted to put in place appropriate measures to prevent or to significantly impede acts of bribery being committed at the company. [read post]
2 Dec 2019, 9:55 am by Gene Takagi
(iii) Travel agent services provided by either of the following: (I) a person regulated by the Attorney General under Article 2.6 (commencing with Section 17550) of Chapter 1 of Part 3 of Division 7 of the Business and Professions Code, or (II) an individual who is a seller of travel wi [read post]
“Really the best day since he got elected,” said Kellyanne Conway, the president’s counselor, about a day on which 400 pages dropped into the public’s lap describing relentless presidential misconduct and serial engagements between his campaign and a foreign actor. [read post]
23 Jul 2018, 6:00 am
For example, Acme Mortgage Company may have given you a loan, and then sold your loan to Best Bank that has hired ABC Servicing Company as its mortgage servicer.You may have several different servicers during the life of your loan. [read post]