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24 Apr 2017, 5:08 pm by Cynthia Marcotte Stamer
Health plans, their fiduciaries and sponsors, health insurers, health care providers, health care clearinghouses (“covered entities”) and their business associates must get and keep your business associate (BA) agreements (BAAs) in place, up- to-date, and readily available for inspection in accordance with the Health Insurance Portability & Accountability Act (HIPAA) Privacy Rule, 45 C.F.R. [read post]
12 Apr 2017, 9:35 pm by Cynthia Marcotte Stamer
On January 27, 2012, MCPN filed a breach report with OCR indicating that a hacker accessed employees’ email accounts and obtained 3,200 individuals’ ePHI through a phishing incident. [read post]
1 Mar 2017, 12:55 pm by Cynthia Marcotte Stamer
Heads up tax-exempt and governmental entities, employer and other qualified employee benefit plan sponsor, fiduciaries, administrators, and recordkeepers and their management, accountants, attorneys, and other service providers and advisors. [read post]
16 Feb 2017, 3:01 pm by Cynthia Marcotte Stamer
MHS’ failure to follow through to implement the controls required by its policies and audit and enforce compliance with HIPAA and its HIPAA policies was a costly mistake. [read post]
2 Feb 2017, 6:04 pm by Cynthia Marcotte Stamer
The iPod had been synched to the resident’s Children’s email account, which resulted in the ePHI of at least 22 individuals being placed on the device. [read post]
25 Jan 2017, 9:51 am by WOLFGANG DEMINO
 – The Consumer Financial Protection Bureau (CFPB) today took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to save their homes. [read post]
13 Jan 2017, 6:45 am by Jim Sedor
It is alleged that Son facilitated payments to an elected official for help moving a business to the county and grants the official controlled. [read post]
21 Nov 2016, 5:56 pm by Cynthia Marcotte Stamer
  While federal tax rules afford some evidentiary privileges to certain accounting professionals when providing tax representation or advice, the protective scope of such privileges generally are more limited than attorney-client privilege and work product evidentiary privileges and typically do not apply to non-tax matters. [read post]
31 Oct 2016, 2:41 pm by Camille Ochoa
Most states and local jurisdictions have not enacted any kind of public accountability for these systems. [read post]
27 Oct 2016, 8:48 am by Cynthia Marcotte Stamer
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]
6 Oct 2016, 9:30 pm by Justin Daniel
Department of Labor (DOL) announced that Tyson Foods, Inc. agreed to pay a $1.6 million settlement stemming from allegations of discriminatory hiring practices at six locations in Texas, New Mexico, and Arkansas. [read post]
16 Sep 2016, 12:29 pm by Mark Astarita
Dittman, who was the CEO and sole officer at Fusion Pharm Inc. while Sears concealed his control from behind the scenes. [read post]
16 Aug 2016, 5:57 am by SHG
“It was pretty simple and straightforward,” Aaron Hogue, co-owner of Hogue Inc., said of the situation he faced with Wells Fargo bank. [read post]
9 Aug 2016, 10:44 am by Chris Castle
  She was a career trial attorney in the Division between 1997 and 2006 [overlapping Jamie Gorelick and Eric Holder’s respective terms as Deputy Attorney General and Bill Baer’s term as head of the FTC Competition Bureau], during the last four years of which she served as the Chief of the Networks and Technology Section. [read post]
28 Jul 2016, 2:30 pm by Cynthia Marcotte Stamer
§ 164.312 (a)(2)(i) by failing to assign a unique user name and/or number for identifying and tracking user identity in information systems containing ePHI including, for example, allowing workforce members to access ePHI on a shared department network drive through a generic account, preventing UMMC from tracking which specific users were accessing ePHI; and While UMMC provided notification on UMMC’s website and in local media outlets following the discovery of the reported… [read post]
23 Jun 2016, 10:21 am by Cynthia Marcotte Stamer
Beyond the national origin, race and other nondiscrimination requirements of Title VII, employers dealing with workers who are not U.S. citizens also generally are accountable for complying with various other nondiscrimination and other employment laws including but not limited to the following: The Immigration Reform and Control Act of 1986 (IRCA), which prohibits employers with four or more employees from discriminating because of citizenship status against U.S. citizens and… [read post]
22 Jun 2016, 11:40 am by Caitlin Gilligan, Rishabh Bhandari
Senate is likely to pass legislation today to expand the Bureau’s intelligence-gathering capabilities. [read post]