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27 Apr 2017, 10:33 am by Jenny Gesley
The following is a guest post by Supreetha Sampath Kumar, a foreign law intern at the Law Library of Congress. [read post]
27 Apr 2017, 10:13 am by nedaj
President Trump issued an executive order on February 3, 2017, setting out seven “Core Principles” which will serve as general guidelines for financial regulatory reform. [read post]
27 Apr 2017, 8:59 am by John Elwood
That brings us to our other new relist for the week: Patchak v. [read post]
26 Apr 2017, 6:14 pm by Cynthia Marcotte Stamer
  As the conduct of these activities generally will involve the collection and analysis of legally sensitive matters, most covered entities and business associates will want to involve legal counsel experienced with these matters and utilize appropriate procedures to be able to use and assert attorney-client privilege and other evidentiary privileges to mitigate risks associated with these processes. [read post]
25 Apr 2017, 3:21 pm by Cynthia Marcotte Stamer
To mitigate their exposure to these liabilities and costs, employer or other health plan sponsors should consider arranging for an independent legal compliance and risk assessment of their health plan, its terms, materials and operations to help mitigate the sponsoring employer’s exposure to self-identify, self-report on IRS Form 2848 and pay the $100 per day per violation excise tax liability now generally required under the Internal Revenue Code for any such violation. [read post]
24 Apr 2017, 5:08 pm by Cynthia Marcotte Stamer
  However, sanctions under each of these tiers generally are subject to a maximum penalty of $1,500,000 for violations of identical requirements or prohibitions during a calendar year. [read post]
21 Apr 2017, 6:21 am by Laurence Hooper
A whistleblower was awarded $1 million for drawing attention to Princess Cruise Lines’ use of a so-called magic pipe to dump untreated oily waste into the ocean. gCaptain, a fascinating Web site that’s new to us, has a good recap of the case. [read post]
15 Apr 2017, 11:45 am by Kelly Phillips Erb
Now, however, the Internal Revenue Service (IRS) offers a way for you to pay your taxes using PayNearMe. [read post]
12 Apr 2017, 9:35 pm by Cynthia Marcotte Stamer
  Throughout her career, she has helped health industry clients manage workforce, medical staff, vendors and suppliers, medical billing, reimbursement, claims and other provider-payer relations, business partners, and their recruitment, performance, discipline, compliance, safety, compensation, benefits, and training ;board, medical staff and other governance; compliance and internal controls; strategic planning, process and quality improvement; change management; assess, deter,… [read post]
12 Apr 2017, 9:52 am by Lawrence B. Ebert
Cir. 2004) (internal quotation marks andcitation omitted). [read post]