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16 Jun 2011, 6:30 am by Robert David Malove
Law enforcement authorities discovered the Moreira's durable medical equipment company, Rx Plus Medical Care submitted false claims to Medicare for $2.5 million from August 2008 to April 2009. [read post]
13 Apr 2015, 9:24 am by Dan Goodin
People who want to discover if they have been infected by Simda can check this page provided by AV provider Kaspersky Lab. [read post]
17 Mar 2009, 6:00 am
Discover Bank, a consumer case, laid the foundation for Gentry, an overtime case. [read post]
16 Mar 2010, 4:16 pm
Follow this four step process when it comes to your assets in a California divorce: Identify: One of the first tasks to be performed in a divorce is to discover all assets. [read post]
24 Oct 2010, 11:34 pm by Carolyn Elefant
The app can be linked to a user’s bank account, so that credit card funds are deposited directly. [read post]
11 Sep 2007, 11:28 pm
In its report, Columbus, Ohio-based Interhack said the missing backup tape featured newly discovered names and Social Security numbers of 47,245 individuals; the names and Social Security numbers of 19,388 former state employees; and banking information on less than 100 businesses, according to Ron Sylvester, a spokesman for the Ohio Department of Administrative Services. [read post]
27 Mar 2023, 3:15 am by John Jenkins
As this excerpt indicates, among other things, this requires companies to make sure that appropriate information about the facts on the ground is communicated to those making decisions about disclosure: On July 16, 2020, Blackbaud disclosed that it had discovered a ransomware attack, but also stated that the attacker did not access any donor bank account information or Social Security numbers. [read post]
7 Jan 2020, 1:34 pm by James Yoon
”  For example, one comment disclosed a reviewer’s missed and late payments to banks, and publicly stated, “[a]ll of these late payments are having an enormous negative impact on your credit score. [read post]
The missing disk contained health information, Social Security numbers, and bank account numbers for 446,000 past and present customers. [read post]
10 Nov 2010, 5:00 am by Kimberly A. Kralowec
  The California Supreme Court's Discover Bank opinion is a central focus of the discussion, as is a mythic "9,000-foot cow. [read post]
21 Jan 2010, 6:18 am by Paul Venard
Such emergency letters stopped being used in 2006 after some of these issues were discovered. [read post]
10 Jun 2009, 11:54 am
A recent study in New York has exposed these false arguments.Data from the National Practitioner Data Bank show 1,882 medical malpractice payments in New York for $743 million in 2008, down from 2,417 payments for almost $823 million two years earlier. [read post]
15 Oct 2009, 5:01 pm
But now you only respond once -- and you get credit each time someone new discovers your answer. [read post]
6 Nov 2010, 5:01 am by Jason Poblete
 Turns out Iran will open a bank in La Paz and plans to sell nuclear technology to the Bolivians. [read post]
30 May 2018, 10:37 am by luiza
According to the lawsuit, the whistleblowers resigned from Inchcape after discovering the fraud and confronting the company’s CEO with their findings. [read post]
17 Mar 2008, 8:53 am
Discover Bank - whether a federal court has authority over a lawsuit seeking to enforce an arbitration obligation under state law, when the attempt to compel arbitration does not directly raise a federal question. [read post]
1 Jul 2008, 12:15 pm
This includes credit card numbers, bank account information and social security numbers )if accessible from computer). [read post]
22 Jul 2020, 6:31 am by Emily Beeken
The Act imposes economic sanctions and freezes access to money in Western banks. [read post]
5 Mar 2007, 3:31 pm
Blawgletter will not deny you the pleasure of discovering the Second Circuit's legal analysis. [read post]