Search for: "IMMIGRATION CUSTOMS AND ENFORCEMENT AGENCY"
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25 Aug 2022, 5:17 am
Nielsen (S.D.N.Y. 2019) (granting pseudonymity to non-minor plaintiffs challenging immigration authorities' denial of "special immigrant juvenile" status due to family court adjudications, in part because "related records from the New York Family Courts are protected by law"); Doe v. [read post]
27 Mar 2013, 4:18 am
Stamer has more than 25 years experience advising these and other clients about these matters and representing employer, employee benefit and other clients before the Internal Revenue Service, the Department of Labor, Immigration & Customs, Justice, and Health & Human Services, the Securities and Exchange Commission, Federal Trade Commission, state labor, insurance, tax and attorneys’ general, and other agencies, private plaintiffs and others… [read post]
1 Aug 2016, 9:42 pm
The U.S. [read post]
5 Jan 2023, 5:01 am
U.S. law enforcement apprehended him at the Bangkok airport. [read post]
21 Apr 2016, 10:07 am
Health Plans, Sponsors & Business Associates Should Verify Plan’s HIPAA Compliance Employers and other health plan sponsors and the health plan fiduciaries and business associates providing services involving dealings on behalf of the plan with protected health information just received another reminder to confirm and be prepared to prove all required business associate agreements are in place and that the health plans otherwise properly are administering all policies, practices,… [read post]
21 Apr 2016, 10:07 am
Health Plans, Sponsors & Business Associates Should Verify Plan’s HIPAA Compliance Employers and other health plan sponsors and the health plan fiduciaries and business associates providing services involving dealings on behalf of the plan with protected health information just received another reminder to confirm and be prepared to prove all required business associate agreements are in place and that the health plans otherwise properly are administering all policies, practices,… [read post]
6 Jun 2011, 10:17 am
Identity protection, peace of mind or simply customer goodwill? [read post]
15 Oct 2012, 8:13 am
In fiscal year 2001, federal law enforcement agencies in the U.S. seized more than $300 million in criminal assets that were attributable to money laundering. [read post]
12 Jun 2020, 1:05 pm
Postal Service: We are taking steps to end the custom stamp program. [read post]
2 Jan 2020, 10:49 am
For example, Uber will argue that they are a technology platform for several different digital marketplaces (Uber, Uber Eats, etc.) that match providers (drivers) and customers (riders) and their drivers are thus independent contractors. [read post]
16 Jun 2010, 7:06 pm
Twenty-three of the defendants were arrested this morning as a result of a coordinated law enforcement investigation into mortgage fraud in northern New Jersey. [read post]
14 Jan 2013, 9:24 pm
Stamer regularly works with agencies, publishes and speaks extensively on human resources and employee benefits, medical and other privacy and data security, health and managed care industry regulatory, staffin [read post]
15 Nov 2021, 12:34 pm
Immigration and Customs Enforcement; and Stuart Burns, assistant commissioner of public buildings service, portfolio management and customer engagement at the General Services Administration. [read post]
11 Jul 2015, 2:14 pm
SEMC HIPAA Compliance Lessons For Health Plans & Business Associates While specifically enforceable only against SEMC, health plans and other Covered Entities need to understand and heed the Resolution Agreement as a clear warning from OCR to clean up weaknesses in the security of their own internet sharing and other HIPAA security practices and policies. [read post]
2 Jun 2017, 6:28 am
Filing false documents with a government agency can be a felony offense. [read post]
27 Jul 2015, 11:56 am
Employers that sponsor group health plans that violated certain health care reform mandates for claims and appeals imposed by the Patient Protection and Affordable Care Act (ACA) will face a duty to pay an excise tax of $100 per violation per day under the expanded Form 8928 filing requirements made applicable to employers providing health plan coverage after 2013 under the Internal Revenue Code (Code), as well undermine the enforceability of claims and appeals decisions under… [read post]
18 Jul 2011, 10:50 am
I-9 Immigration Form? [read post]
17 Apr 2014, 4:00 am
When made in a federal proceeding or to a federal office or agency, the disclosure does not operate as a waiver in a federal or state proceeding if:(1) the disclosure is inadvertent; (2) the holder of the privilege or protection took reasonable steps to prevent disclosure; and (3) the holder promptly took reasonable steps to rectify the error, including (if applicable) following Federal Rule of Civil Procedure 26(b)(5)(B). [read post]
28 Oct 2016, 8:46 am
Additionally, we are more customer-service oriented and more responsive to stakeholder input than ever before. [read post]
20 Jan 2011, 9:12 am
., Police Department’s Emergency Services Unit with obstructing a state investigation of illegal gambling businesses by tipping off the business to upcoming law enforcement raids. [read post]
