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16 May 2008, 1:39 am
Zoe LofgrenLetter Regarding Medical Conditions in Immigration Detention Facilities05/15/2008
Major Program Summary Tables to Accompany the Fiscal 2009 Defense Authorization Act, H.R. 5658 (PDF 228 KB) Prepared by the House Armed Services Committee05/15/2008
Memorandum to Heads of Executive Departments and Agencies From White House Chief of Staff Joshua Bolten (PDF 65 KB)Letter Regarding Restrictions on the Rulemaking Process at the End of the Bush Administration05/15/2008
… [read post]
7 Apr 2020, 3:20 pm
Health Insurance Maine: On April 6, the Maine Bureau of Insurance issued a Supplemental Order regarding deferral of premium deadlines. [read post]
11 Apr 2012, 9:10 am
He is a partner with Edge International and a senior consultant with Stem Legal Web Enterprises. [read post]
23 Feb 2013, 5:00 pm
Federal laws like the Internal Revenue Code, the Fair Credit Reporting Act, Graham-Leech-Biliey, the Fair & Accurate Credit Transactions Act (FACTA) or other Federal Trade Commission (FTC) Rules, state data security, data breach, identity theft or other privacy rules or both are just a few of the many and constantly expanding regulatory requirements that can apply. [read post]
6 Aug 2013, 3:39 pm
For Help With Compliance & Risk Management and Defense If you need help in auditing or assessing, updating or defending your organization’s compliance, risk manage or other internal controls practices or actions, please contact the author of this update, attorney Cynthia Marcotte Stamer here or at (469)767-8872. [read post]
5 Aug 2008, 3:36 pm
The letter, written by David Markowitz, the head of the investor-protection bureau in Mr. [read post]
20 Jul 2017, 3:09 pm
Santander Consumer USA Inc. [read post]
19 Jan 2022, 1:21 pm
Spirits, beer, and wine producer LeVecke Corporation agreed to pay almost $29 million in compromise of claims by the Department of Treasury Alcohol and Tobacco Tax and Trade Bureau alleging violations of the Internal Revenue Code, including failure to timely file tax returns and failure to timely file and/or pay excise tax. [read post]
19 Jan 2022, 1:21 pm
Spirits, beer, and wine producer LeVecke Corporation agreed to pay almost $29 million in compromise of claims by the Department of Treasury Alcohol and Tobacco Tax and Trade Bureau alleging violations of the Internal Revenue Code, including failure to timely file tax returns and failure to timely file and/or pay excise tax. [read post]
15 Sep 2015, 5:53 am
“Investigators of Anthem Inc. [read post]
2 Jul 2013, 12:28 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
3 Nov 2016, 6:18 am
The News Release identified some of the common violations WHD uncovered in these investigations included employers: Requiring employees to work exclusively for tips, with no regard to minimum-wage standards; Making illegal deductions from workers’ wages for walkouts, breakages, credit card transaction fees and cash register shortages, which reduce wages below the required minimum wage; Paying straight-time wages for overtime hours worked. [read post]
16 Sep 2009, 1:32 am
A Connecticut judge found that the Pursuit Partners hedge fund established probable cause that the international investment giant sold the debt instruments even though it had inside information that major credit rating agencies were just about to downgrade them. [read post]
9 Nov 2009, 12:00 am
A Connecticut judge found that the Pursuit Partners hedge fund established probable cause that the international investment giant sold the debt instruments even though it had inside information that major credit rating agencies were just about to downgrade them. [read post]
8 Dec 2007, 7:17 am
Moses Boulevard, Suite 370 Dayton, OH 45408 Phone: (937) 461-3305 E-mail: trcdoh@aol.com Dayton Microcomputer Association 301 Valley Street Dayton, OH 45404 Phone: (513) 229-3657 Web: http://www.dma.org Disabled Electronic Resource Exchange Project Project dERE Inc., North 3985 Osage Street Gahanna, OH 44224-3503 Phone: (330) 686-6570 Web: http://users1.ee.netcddir/dere.htm#mark6 M.U.S.I.C. [read post]
16 Jul 2014, 9:10 am
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
10 Dec 2015, 2:00 am
SW General, Inc. [read post]
10 May 2017, 3:14 pm
Media relations, physician and patients affairs, outside legal counsel, media relations, marketing and other internal and external departments and consultants dealing with the media, the public or other inquiries or disputes should carefully include and coordinate with the privacy officer both to ensure appropriate policies and procedures are followed and proper documentation created and retained to show authorization, account, or meet other requirements. [read post]
9 Mar 2016, 9:01 am
Department of Homeland Security, and Internal Revenue Service, among others. [read post]
14 Jun 2013, 12:53 pm
Further, SRMC failed to sanction its workforce members for impermissibly disclosing the patient’s records pursuant to its internal sanctions policy. [read post]
