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27 Apr 2017, 6:30 am
All state laws vary. [read post]
26 Apr 2017, 6:14 pm
A new Department of Health and Human Services Office of Civil Rights (OCR) CardioNet Resolution Agreement and Corrective Action Plan (Resolution Agreement) settling OCR charges of violations of the Privacy and Security Rules of the Health Insurance Portability & Accountability Act against remote cardiac monitoring provider CardioNet provides important lessons for health plans, health insurers telemedicine and other healthcare providers, healthcare clearinghouses (Covered… [read post]
25 Apr 2017, 3:21 pm
While Congress and the Trump Administration continue to ponder and debate what if anything to do with the health care reforms of the Patient Protection and Affordable Care Act (ACA), employer and other health plan sponsors, health plan insurers, plan fiduciaries and others responsible for health plan design, administration or funding must take steps to verify their past and continuing compliance with the ACA and other federal mandates while laying the groundwork to respond quickly to any eventual… [read post]
25 Apr 2017, 11:25 am
The court stated, “Naiveté is not dishonesty. [read post]
24 Apr 2017, 5:08 pm
Its provisions expressly state the Resolution Agreement does not affect any exposures of CCDH to CCDH to OCR civil monetary penalties or other enforcement for any HIPAA violations other than the Covered Conduct. [read post]
22 Apr 2017, 9:45 am
New York State Comptroller Thomas P. [read post]
22 Apr 2017, 2:33 am
We would have been better off if public prosecutors were selected at random.Originally grand juries were supposed to screen proposed prosecutions to weed out any corrupt ones, but grand juries became captured by public prosecutors, or in some states, beginning with California, reduced to a role as auditors of public administration.It didn't help that many judges rose from the position of public prosecutor, and carried a prosecutorial bias with them.So now we get prosecutorial… [read post]
22 Apr 2017, 2:33 am
We would have been better off if public prosecutors were selected at random.Originally grand juries were supposed to screen proposed prosecutions to weed out any corrupt ones, but grand juries became captured by public prosecutors, or in some states, beginning with California, reduced to a role as auditors of public administration.It didn't help that many judges rose from the position of public prosecutor, and carried a prosecutorial bias with them.So now we get prosecutorial… [read post]
20 Apr 2017, 6:07 pm
In California, for instance, state auditors discovered that the state’s program received “no state oversight” and operated “without transparency or meaningful opportunities for public input,” prompting the state legislature to intervene by passing a new law providing notice of inclusion and an opportunity to contest it. [read post]
20 Apr 2017, 12:09 pm
So we’ve been doing presentations across the state, we’ve been doing things where we put out videos, but this is the first opportunity we’re going to be able to give people this information that they can listen to in a radio show and be able to download and go back to past episodes. [read post]
15 Apr 2017, 5:22 am
Auditors also found numerous problems with how the district managed its purchases.New York State Comptroller Thomas P. [read post]
13 Apr 2017, 9:23 pm
According to the WSJ, an accountant for AmTrust’s former auditor wore a wire as part of the SEC investigation. [read post]
12 Apr 2017, 9:35 pm
Stamer has worked extensively throughout her career with health care providers, health plans and insurers, managed care organizations, health care clearinghouses, their business associates, employers, banks and other financial institutions, management services organizations, professional associations, medical staffs, accreditation agencies, auditors, technology and other vendors and service providers, and others on legal and operational compliance, risk management and compliance, public… [read post]
9 Apr 2017, 3:09 am
The deep-pocket defendants Dexia Bank and KPMG, respectively L&H’s bank and statutory auditor, were acquitted. [read post]
7 Apr 2017, 3:00 am
Cardarelli, 527 F.3d 25 (2nd Cir., 2008), where purchasers of certain money market certificates brought suit against the issuers of the certificates and their auditors under a state consumer fraud statute. [read post]
5 Apr 2017, 3:16 pm
Adopted at the end of the Obama Administration, the amended Regulation empowered state governments and their political subdivisions to design and operate payroll deduction savings programs for private-sector employees, including programs that use automatic enrollment, without causing the states or private-sector employers to have established employee pension benefit plans subject to ERISA. [read post]
5 Apr 2017, 1:43 pm
Of course, when considering whether to pay or reimburse employee expenses, employers also should evaluate and verify that their planned treatment of an expenditure and its reimbursement otherwise complies with any union or other contracts, as well as any applicable federal and state occupational safety, wage and hour and other laws. [read post]
4 Apr 2017, 2:54 am
– Approximately 51% of EGC filers, including 74% of those that were not exchange-listed, received an explanatory paragraph in their most recent auditor’s report expressing substantial doubt about the company’s ability to continue as a going concern. [read post]
31 Mar 2017, 8:15 am
National and state information has also been updated in the VEVRAA Benchmark Database for federal contractors and subcontractors who calculate an individualized hiring benchmark using the five-factor method. [read post]
30 Mar 2017, 4:17 pm
In late 2014, senior executives and relevant legal staff were aware that a state-sponsored actor had accessed certain user accounts by exploiting the Company’s account management tool. [read post]
