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8 Dec 2023, 10:02 am
The resolution agreement with LaFourche Medical Group (“LaFourche”) announced December 7, 2023, resolves the first HIPAA charges OCR has classified officially as arising from a phishing attack warns health plans, health care providers, health care clearinghouses (“Covered Entities”) and their business associates (collectively, “HIPAA Entities”) to ensure the adequacy of their risk analysis, safeguards, training and other processes for guarding electronic… [read post]
8 Dec 2023, 6:00 am
Banks aren’t pleased. [read post]
7 Dec 2023, 1:47 pm
Teva Pharmaceuticals USA, Inc., 7 F.4th 1320, 1333 (Fed. [read post]
6 Dec 2023, 12:24 pm
Sobeys Capital Inc, 2023 ONSC 6279 [7] While this witness was on the stand, counsel for the Plaintiff searched called up on their computer images of Charles Manson and then huddled together and laughed between themselves. [read post]
5 Dec 2023, 9:05 pm
For example, a holder of a security interest may trace property through comingled bank accounts.[5] Under the Restatement of Trusts, a beneficiary may enforce a constructive trust on a wrongful transfer of trust assets by tracing assets through commingled accounts.[6] In the criminal forfeiture context, courts have used these accounting conventions to trace assets, despite account commingling.[7] Finally, in the securities law context, Regulation SHO uses the FIFO method to establish a… [read post]
5 Dec 2023, 5:34 am
DOT Transportation, Inc., 393 Ill. [read post]
2 Dec 2023, 6:04 am
December 6, 2023. 5:30-7 pm ET. [read post]
1 Dec 2023, 8:44 am
His previous employers include Truist Investment Services, Inc. [read post]
1 Dec 2023, 8:06 am
His previous employers include Ameriprise Financial Services, Inc. [read post]
1 Dec 2023, 1:16 am
More than 2,000 investors in Arciterra allegedly haven’t received payments since 2019. [read post]
30 Nov 2023, 1:58 pm
His previous employers include Sagepoint Financial, Inc. [read post]
30 Nov 2023, 4:50 am
Bias response and the First Amendment The highest-profile case is undoubtedly Speech First, Inc. v. [read post]
28 Nov 2023, 8:10 pm
And I had two little kids, and I just couldn’t do it anymore. [read post]
28 Nov 2023, 7:42 am
Benjamin signed the letter on June 1, 2023, and the bar went into effect on June 7, 2023. [read post]
27 Nov 2023, 7:44 am
(CRD# 29753) of Ponce, PR, Samuel A Ramirez & Co., Inc. [read post]
24 Nov 2023, 6:08 pm
”[7] If a claim is “properly assign[ed]” to an agency for adjudication, “‘the Seventh Amendment poses no independent bar to the adjudication of that action. [read post]
23 Nov 2023, 2:21 pm
Les décisions antérieures En première instance, CFG Construction inc. a été trouvée coupable de négligence criminelle ayant causé la mort, la juge ayant conclu que les éléments essentiels de l’infraction[7] avaient été démontrés hors de tout doute raisonnable. [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
21 Nov 2023, 4:23 am
Jul. 7, 2022).The Republic of Turkey. v. [read post]
21 Nov 2023, 3:05 am
Adam Goldberg, M.Ed., is chief strategy officer for LifeSpeak Inc. [read post]