Search for: "In the Matter of Confidential Consumer Protection Investigation"
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6 Feb 2018, 10:00 am
A primary issue in using experts is: what communications are protected by the attorney work product doctrine? [read post]
25 Jan 2018, 9:30 pm
” The SEC has opened an investigation into General Electric’s (GE) disclosure that a miscalculation in its North American Life & Health (NALH) division—a division that helps cover the risks assumed by insurers that sell policies to consumers—could cost the company $15 billion. [read post]
5 Jan 2018, 5:35 am
§ 164.502(a); 21CO failed to conduct an accurate and thorough assessment of the potential risks and vulnerabilities to the confidentiality, integrity, and availability of the electronic protected health information (ePHI) held by 21CO in violation of 45 C.F.R. [read post]
4 Jan 2018, 8:48 am
A phone conversation is time consuming and limits our ability to multi-task. [read post]
12 Dec 2017, 11:44 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
6 Nov 2017, 3:00 am
Additional Information Successful completion of a background investigation is required for interning at Brookings. [read post]
23 Oct 2017, 4:22 pm
”[13] The Court, applying Delaware law, granted the defendants’ motion to dismiss, concluding that the board’s refusal to pursue the plaintiff’s demand for a lawsuit was a good-faith exercise of business judgment made after a reasonable investigation.[14] The court concluded that due to the “ample information” the board had at its disposal when it rejected the derivative plaintiff’s demand, and the “numerous steps” the board took… [read post]
23 Oct 2017, 4:22 pm
”[13] The Court, applying Delaware law, granted the defendants’ motion to dismiss, concluding that the board’s refusal to pursue the plaintiff’s demand for a lawsuit was a good-faith exercise of business judgment made after a reasonable investigation.[14] The court concluded that due to the “ample information” the board had at its disposal when it rejected the derivative plaintiff’s demand, and the “numerous steps” the board took… [read post]
20 Oct 2017, 4:30 am
Consumer Protection Statutes At least 14 states and the District of Columbia have laws that allow affected consumers to sue [read post]
12 Oct 2017, 4:22 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
6 Oct 2017, 1:04 pm
Stamer‘s experience includes involvement in cyber security and other data privacy and security matters for more than 20 years. [read post]
20 Sep 2017, 9:34 pm
(For example, there are well-documented stories of BigLaw partners conducting easily audible cell phone conversations in public places about confidential firm business or important client matters (e.g., here)). [read post]
15 Sep 2017, 9:38 am
” A further 11.48% of these matters were determined to be appropriate in part for further investigation for public enforcement, and in part for resolution through confidential supervisory action. [read post]
4 Sep 2017, 9:01 am
Reporters have a duty to inform the public; they also have a duty to protect their sources. [read post]
4 Sep 2017, 8:32 am
That’s because, on July 19, 2017, the Consumer Financial Protection Bureau issued its long-awaited rule that prohibits banks and payday lenders from using forced arbitration clauses to strip consumers of their ability to bring class actions against them. [read post]
6 Jul 2017, 5:56 am
One of the things news stations like to do is consumer investigations to make sure products are safe. [read post]
28 Jun 2017, 7:43 am
These portals can be built with individualized access profiles for different types of users (for example, some users will be able to edit documents, others only to view them), thereby protecting the integrity and confidentiality of information. [read post]
23 May 2017, 2:37 pm
The evaluation, conducted between February 2016 and July 2016, reviewed Enforcement’s processes for protecting the information it collects from the entities subject to its investigations and litigation activities related to potential violations of federal consumer financial laws, referred to as confidential investigative information (CII). [read post]
22 May 2017, 6:00 am
These portals can be built with individualized access profiles for different types of users (for example, some users will be able to edit documents, others only to view them), thereby protecting the integrity and confidentiality of information. [read post]
16 May 2017, 7:48 am
Management Pointers & Action Items The Supreme Court’s construction of the FAA as establishing an “equal protection” rule for arbitration provisions us likely to have implications beyond health care contracts to a broad range of other state laws and rules that purport to protect consumers, employees and others to contractually waive their litigation rights. [read post]
