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22 May 2024, 4:03 am
“Absent a confidential or fiduciary relationship, there is no duty to disclose, and meresilence, without identifying some act of deception, does not constitute a concealment actionable as fraud” (NYCTL 1999-1 Trust v 573 Jackson Ave. [read post]
12 Dec 2023, 11:06 am
See In re Premises Located at 840 140th Ave. [read post]
24 Feb 2023, 12:58 pm
In furtherance of this goal, the new VSD policy provides that a USAG will consider an organization to have made a VSD for purposes of the Federal Sentencing Guidelines if it becomes aware of misconduct by employees or agents before that misconduct is publicly reported or otherwise known to the DOJ, and discloses all relevant facts known to the company about the misconduct to USAO in a timely fashion before an imminent threat of disclosure or government investigation. [read post]
31 Jan 2023, 9:31 am
Inc. [read post]
5 Jun 2022, 7:02 pm
Second Ave. [read post]
19 May 2022, 3:54 pm
Aves. [read post]
30 Sep 2021, 4:50 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
17 Aug 2021, 3:43 pm
Mai Cuisine Inc. of Allentown, PA, is recalling 67 packs of “Shrimp Tempura Kabuki Roll WR” purchased in the state of California because of potential Salmonella contamination. [read post]
16 Aug 2021, 6:49 pm
Shaw Ave. [read post]
12 Apr 2021, 4:30 am
On the contrary, it said, ‘This agreement shall be retyped and redrawn and prepared in a proper and formal fashion containing the text and substance of this agreement. [read post]
21 Dec 2020, 5:17 pm
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]
3 Feb 2020, 8:21 am
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
4 Feb 2019, 4:48 am
Board of Mgrs. of Manhattan Place Condominium v 616 First Ave., LLC 2019 NY Slip Op 30216(U) January 25, 2019 Supreme Court, New York County Docket Number: 652240/17 Judge: Frank P. [read post]
19 Feb 2018, 3:22 am
Park Ave Rest Corp., 46 Misc 3d 670 [Sup Ct Kings County Oct. 28, 2014] [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
1 Mar 2017, 12:55 pm
Taxpayers unable to respond in a timely fashion risk of both triggering these perilous enforcement procedures and an enhanced risk that IRS examiners will view the delay as an indication that the taxpayer may not be using the internal controls and processes expected by the IRS rules. [read post]
27 Oct 2016, 8:48 am
Compliance with the Privacy and Security Rules of the Health Insurance Portability & Accountability Act (HIPAA) is a living process that requires employer and other health plans, health insurers, health care providers and healthcare clearinghouses to recurrently reevaluate their HIPAA enterprise risk and timely act to mitigate security threats to electronic (ePHI) and other protected health information and other HIPAA compliance concerns on an ongoing basis. [read post]
14 Oct 2015, 8:10 pm
The Appeals Officer further cites to Glara Fashion Inc. v. [read post]
19 Mar 2015, 6:00 am
The approach discussed below provides a more promising means to fashion such a hook. [read post]
