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13 Dec 2023, 5:58 am
Fatally Injured in Birmingham, AL Bar Shooting. appeared first on The Legal Chronicle. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Dec 2023, 6:00 am
The FTC first proposed the rule in March with the goal of curbing subscription renewal abuses by companies. [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
6 Dec 2023, 2:15 am
Taking It to the Bank—Twice In the scenario described above, under Wisconsin law and the Uniform Commercial Code (UCC), the employer’s bank (Bank B) would be required to pay both Bank A and the fast-cash store with funds from the employer’s account linked to the check. [read post]
4 Dec 2023, 4:53 am
We will do this everywhere, in Gaza, in the West Bank, in Lebanon, in Turkey, in Qatar. [read post]
4 Dec 2023, 2:21 am
Mr Coombs made a FOI request concerning the details of the statistical solution, which Buckinghamshire Grammar Schools refused on the basis of the confidentiality and commercial interests exemptions. [read post]
3 Dec 2023, 5:24 am
The interviewer, Nigel Wrench, asks Banksy if his name is “Robert Banks” and the artist replies, “It’s Robbie. [read post]
1 Dec 2023, 10:14 am
Under the Central Hudson test, commercial speech is protected if it concerns lawful activity and is not misleading. [read post]
30 Nov 2023, 9:51 am
First United is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
29 Nov 2023, 12:31 pm
“sufficiently definite” satisfies the required legal standard appeared first on Business Law Firm LLC. [read post]
29 Nov 2023, 8:25 am
Starting with the first, as noted above it is challenging to try to understand the competitive equilibrium between banks and credit unions. [read post]
22 Nov 2023, 12:17 pm
It’s a smart way to reach your target audience without breaking the bank. [read post]
21 Nov 2023, 3:15 pm
OCR determined from the investigation that SJMC allowed the AP reporter to observe and access clinical information of three patients receiving treatment for COVID on April 20, 2020 without first obtaining the necessary patient authorization required by HIPAA and that the disclosures were not otherwise allowed by any other exception to the Privacy Rule. [read post]
20 Nov 2023, 9:01 pm
UBS Europe SE (f/k/a UBS (Luxembourg) S.A.), the BLMIS trustee brought fraudulent- transfer claims, seeking to avoid and recover direct and subsequent transfers of alleged customer property against (a) two related offshore feeder funds (Funds) that were the initial transferees from BLMIS and (b) a number of European banks, brokers, and related persons that were the subsequent transferees (Subsequent Transferees)and had acted as advisers and service providers to the Funds.21 The Funds… [read post]
18 Nov 2023, 10:05 am
[xviii] In a first phase, the investigating authorities are under an obligation to examine the factors provided by Article 15.4 ASCM or Article 3.4 of the ADA, as applicable, so as to determine the situation of the domestic industry. [read post]
18 Nov 2023, 10:05 am
[xviii] In a first phase, the investigating authorities are under an obligation to examine the factors provided by Article 15.4 ASCM or Article 3.4 of the ADA, as applicable, so as to determine the situation of the domestic industry. [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 10:57 am
The post Banks Report Continuing Issues with Commercial Real Estate Loans appeared first on The Sader Law Firm. [read post]
13 Nov 2023, 5:05 am
” In its complaint, AXA claims that Christie’s sent two emails to its clients, with the first email sent pre-hurricane on October 26, 2012 outlining the precautions Christie’s was prepared to take to mitigate any damages and ensure “best-in-class environmental controls,” including elevating first-floor artwork off the ground. [read post]
