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9 Mar 2016, 5:06 pm
To catch up on this latest guidance, Solutions Law Press, Inc. [read post]
9 Mar 2016, 5:06 pm
To catch up on this latest guidance, Solutions Law Press, Inc. [read post]
9 Mar 2016, 9:01 am
For instance, in its recently released report, Not All of the District of Columbia Marketplace’s Internal Controls Were Effective in Ensuring That Individuals Were Enrolled in Qualified Health Plans According to Federal Requirements, HHS OIG Report A-03-14-03301 (the ”D.C. [read post]
3 Mar 2016, 7:49 am
On March 2, 2016, the Consumer Financial Protection Bureau (CFPB) announced its first data security enforcement action in the form of a Consent Order with online payment platform Dwolla, Inc. [read post]
2 Feb 2016, 10:19 pm
In March 2013, the CFPB issued a bulletin explaining that it would hold indirect auto lenders accountable for unlawful pricing policies that violated the Equal Credit Opportunity Act.In September 2014, the Bureau issued an edition of Supervisory Highlights that explained that the Bureau’s supervisory experience suggests that significantly limiting discretionary pricing adjustments may reduce or effectively eliminate pricing disparities. [read post]
17 Jan 2016, 7:47 am
The defendants manipulated VGTL stock by allegedly controlling the majority of the public shares and then inducing investors to buy stock based on false representations and omissions, made unauthorized trades, and engaged in trades in which the defendants controlled both the accounts that purchased the stock and the accounts that sold the stock in order to artificially inflate the stock price and trading volume. [read post]
13 Jan 2016, 5:05 pm
Just as occurred in the financial accounting realm, old and stale governance models must be modified and enhanced to address the very real, difficult to control and ever increasing enterprise threat of cyber-attacks. [read post]
27 Dec 2015, 8:19 am
Furthermore several entities Brogdon controlled had filed for bankruptcy. [read post]
21 Dec 2015, 1:25 pm
Earlier in his career, he was a senior account executive at Weber Shandwick. [read post]
11 Dec 2015, 10:18 am
Practitioners who don’t already have an e-4010 account will need to set up an account to be able to use the PBGC e‑filing portal. [read post]
27 Nov 2015, 6:07 am
Finally, we address the mechanics of searching for and obtaining public records held by or in the control of public employees. [read post]
25 Nov 2015, 6:41 am
Emails sent from or received by SPI or CDS accounts were stored on the network as well. [read post]
12 Nov 2015, 12:00 pm
” To access sensitive customer information, the hacker allegedly pretended to be a Cox tech employee (a practice commonly referred to as “pretexting”) and successfully convinced a company customer service representative and a Cox contractor to enter their account IDs and passwords into a fake website that was controlled by the hacker. [read post]
15 Sep 2015, 5:53 am
“Investigators of Anthem Inc. [read post]
21 Aug 2015, 6:07 pm
While sponsoring businesses inevitably will need to involve or coordinate with their accounting, broker, and other vendors involved with the plans, businesses generally will want to get legal advice in a manner that preserves their potential to claim attorney-client privilege to protect against discovery in the event of future enforcement or litigation actions sensitive discussions and analysis about compliance audits, plan design choices, and other risk management and… [read post]
21 Aug 2015, 11:24 am
While businesses inevitably will need to involve or coordinate with their accounting, broker, and other vendors involved with the plans, businesses generally will want to get legal advice in a manner that preserves their potential to claim attorney-client privilege to protect against discovery in the event of future enforcement or litigation actions sensitive discussions and analysis about compliance audits, plan design choices, and other risk management and liability planning as… [read post]
21 Aug 2015, 9:17 am
Retrieval-Masters Creditors Bureau, Inc., No. 15-116 (W.D.N.Y. [read post]
11 Aug 2015, 2:29 pm
According to FAQS About Affordable Care Act Implementation (Part XXVIII) the transparency reporting rules the Departments plan to issue for non-QHP issuers and non-grandfathered group health plans in the future may differ from those prescribed in the August 11, 2015 HHS proposal under section 1311(e)(3) of the Affordable Care Act, and will take into account differences in markets, reporting requirements already in existence for non-QHPs (including group health plans), and other relevant… [read post]
6 Aug 2015, 6:21 pm
Is it a C-level accountability and part of the day-to-day business focus? [read post]
3 Aug 2015, 12:07 pm
Group health plans, their insurers or other fiduciaries, as well as sponsoring employers should take into account all of this existing guidance when reviewing and assessing the compliance of their group health plans, as well as stay vigilant for the publication of additional guidance. [read post]
