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3 Dec 2011, 5:54 am by Cynthia Marcotte Stamer
 plan administrators and other services providers,  and governments on health care, retirement, employment, insurance, and tax program design, administration, defense and policy. [read post]
Here are some best practices that you should consider implementing in regard to service animal accommodation requests: Before requests arise: Educate: Establish a policy and conduct training for front line managers. [read post]
3 Aug 2015, 3:57 pm by Sabrina I. Pacifici
CRS Report – Consumer and Credit Reporting, Scoring, and Related Policy Issues, Darryl E. [read post]
15 Dec 2022, 7:09 am by Charlie Jarrett
These policies and procedures should be customized to the investment adviser and reflect the adviser’s advisory operations, client base, and associated risks. [read post]
26 Nov 2011, 4:18 pm by Cynthia Marcotte Stamer
Employers OCR Requires Rhode Island DHS To Provide Translation, Other Services For Limited English, Other Language Impaired Accommodations For Help Or More Information If you need assistance 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]
2 Apr 2020, 7:06 am by Justin Sherman
One could imagine how a clearance-holding federal employee with an embarrassing internet search history could be blackmailed, or how the GPS movements of a clearance-holding federal employee would likewise be valuable to a foreign intelligence service. [read post]
23 Mar 2018, 8:04 am by Cynthia Marcotte Stamer
Stamer advises, represents and defends employer, union, multi-employer, association and other employee benefit plan sponsors, insurers and managed care organizations, fiduciaries, plan administrators, technology and other service providers, government and community leaders and others about health and other employee benefit and insurance program and policy design and innovation, funding, documentation, administration, communication, data security and use, contracting, plan,… [read post]
11 Aug 2015, 4:53 pm by Kevin LaCroix
”   The authors suggest that professional services firms whose D&O insurance policy include a professional services exclusion with the broad preamble are “putting at risk coverage for some of the most likely and anticipated claims. [read post]
2 Nov 2018, 9:49 am by Guest Author for TradeSecretsLaw.com
We believe that all of these risks are impacted by trade secret asset management. [read post]
28 Feb 2012, 8:10 am by Jerri Lynn Ward, J.D.
The policy and operations will be in place to support it on March 6, 2012. [read post]
15 Oct 2018, 7:17 pm by Cannabis Law Group
California marijuana lawyers have long known that one of the greatest risks when it comes to managing marijuana money is the potential to be accused of laundering it, given that it’s still illegal under federal law. [read post]
3 Feb 2016, 1:52 pm by The Murray Law Firm
The risks associated with the increase in sales/revenue in the final hours of operation include the risk of fights and altercations, customer complaints and service incidents, and violating local liquor laws and alcohol management. [read post]
5 Mar 2014, 11:06 am by Cynthia Marcotte Stamer
Stamer has extensive experience advising and assisting health care providers, health plans, their business associates and other health industry clients to establish and administer medical privacy and other compliance and risk management policies, to health care industry investigation, enforcement and other compliance, public policy, regulatory, staffing, and other operations and risk management concerns. [read post]
30 Aug 2022, 7:40 am by Robert Kossick
The shift away from the unipolar and free trade-oriented world of the 1990s and early 2000s to the peer competition-driven managed trade and industrial policies of today has resulted in an increasingly restrictive and protected U.S. import environment. [read post]
5 Aug 2021, 1:36 pm by Nikki A. Hatza
From a business standpoint, DFS highlighted increasing industry-wide investor and government actions to advance diversity in senior management because doing so improves profitability, enhances risk management, and increases employee satisfaction. [read post]
21 Jan 2023, 6:32 am by Rob Robinson
Indexing and organizing all paper documents so they are easily accessible, searchable, and organized to meet policy and records management requirements. [read post]
6 Nov 2014, 10:51 am by Randy Gainer
Editor’s Note: We recently launched a graphic illustrating our Cyber Risk Mitigation Services. [read post]
11 Apr 2023, 5:16 am by Jim Dempsey
Organizations building or deploying AI models should incorporate AI concerns into their cybersecurity functions using a risk management framework that addresses security throughout the AI system life cycle. [read post]