Search for: "HEATH BANKS"
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8 Feb 2024, 7:47 am
A slew of recent U.S. [read post]
17 Jun 2010, 9:28 pm
Empowered not only with criminal enforcement, but also with the authority to bring civil and administrative actions, the Task Force is charged with addressing every kind of financial fraud imaginable, from bank, mortgage, and lending fraud to securities and commodities fraud; from mail and wire fraud to money laundering, False Claims Act violations, unfair competition, discrimination, and more. [read post]
23 Sep 2018, 9:50 am
CREDIT ACCESS BUSINESS MODEL TEXAS-STYLE: CRIMINAL BAD-CHECK PROSECUTION FOR THEE, ARBITRATION FOR ME Texas Supreme Court parted ways with Fifth Circuit in concluding in customers' action against payday lender that payday lender had not waived right to enforce arbitration agreement by utilizing the criminal justice system in aid of debt collection after deliberately depositing borrowers' post-dated checks that they knew would bounce after borrower's default on… [read post]
26 Mar 2018, 6:09 pm
Texas has an Access to Justice Commission; but don’t be fooled. [read post]
21 Mar 2012, 3:00 am
The actual arguments the parties have offered to the Court in the Affordable Care Act case the Court will hear next Tuesday bear little resemblance to the “Congress requiring everyone to eat broccoli” caricatures that have dominated much of the public debate. [read post]
18 Dec 2019, 4:00 pm
This Client Advisory, originally distributed in December 2019, highlights important developments in the law governing employee benefit plans and executive compensation over the past year. [read post]
24 May 2019, 10:46 pm
Meanwhile, litigation and enforcement records resulting from heath care and other data breaches under the Fair and Accurate Credit Transactions Act and other federal and state privacy and data security rules also show the value and need for excellent, well-documented risk assessment and mitigation response to mitigate breach and other exposures. [read post]
2 Feb 2007, 6:52 am
"Below please find this month's specific new content that has been added to HeinOnline.... [read post]
8 Dec 2023, 10:02 am
HIPAA Entities Duty To Guard EPHI Against Phishing The HIPAA Privacy Rule and Security Rule require health care providers, heath plans, health care clearinghouses (“Covered Entities”) and their businesses associates (collectively “HIPAA Entities”) to protect EPHI and other protected health information against use, access, disclosure or destruction by third parties except under the conditions allowed by HIPAA. [read post]
6 Feb 2024, 3:58 pm
A newly announced religious discrimination settlement reminds employers of the advisability of reviewing and strengthening the defensibility of their grooming, dress code, scheduling and time off and other employment policies, practices and other procedures for applying, granting or denying religious exceptions, and other employment practices to defend against potential discrimination exposures in light of rising religious sensitivities, the Supreme Court’s 2023 ruling in Groff v. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Dec 2007, 7:17 am
Box 321 Canfield, OH 44406-0321 Phone: (330) 533-3300; (800) 441-3322 (Toll Free) Fax: (330) 533-3307 Miami Valley Chapter 3797 Summit Glen Drive, Suite G100 The Laurelwood Dayton, OH 45449 Phone: (937) 291-3332; (800) 441-3322 (Toll Free) Fax: (937) 291-0463 North Central Ohio Chapter 1 Marion Avenue, Suite 108 Mansfield, OH 44903-7906 Phone: (419) 522-5050; (800) 441-3322 (Toll Free) Fax: (419) 522-5318 Northwest Ohio Chapter 2500 North Reynolds Road Toledo, OH 43615-2820 Phone: (419)… [read post]
8 Feb 2023, 5:39 am
On 7 February 2023, President Joe Biden gave his 2023 State of the Union Address. [read post]
28 Apr 2011, 3:18 pm
By now Restatement (Second) of Torts §402A (1965) is so old as to be thought of as somewhat antediluvian. [read post]
