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6 Mar 2018, 10:00 am by David Kris
” A March 2017 indictment of two FSB officers and others alleged that they stole “information from about at least 500 million Yahoo accounts and then used some of that stolen information to obtain unauthorized access to the contents of accounts at Yahoo, Google and other webmail providers, including accounts of Russian journalists, U.S. and Russian government officials and private-sector employees of financial, transportation and other companies. [read post]
2 Mar 2018, 9:42 am by Tim Springer
This insurance is purchased through an employer or an organization a disabled person belongs to, such as a credit union. [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS) Office of Civil… [read post]
2 Feb 2018, 8:57 am by Cynthia Marcotte Stamer
Department of Health and Human Services (HHS) Office for Civil Rights (OCR) to settle potential liability for potentially much higher Civil Monetary Penalties (CMPs) to OCR for Health Insurance Portability and Accountability Act (HIPAA) Privacy and Security Rules violation charges under a voluntary resolution agreement illustrates the need for group health plans and their employer and other sponsors, fiduciaries, and vendors to make HIPAA compliance a key priority for 2018. [read post]
29 Jan 2018, 4:40 am by Jan von Hein
Under European Union law and domestic law, the first-in-time rule determines the precedence of a proceeding. [read post]
16 Jan 2018, 1:13 pm by Elizabeth A. Khalil
May 25: The European Union (EU)’s General Data Protection Regulation (GDPR) becomes enforceable. [read post]
5 Jan 2018, 5:35 am by Cynthia Marcotte Stamer
  See 21CO 8-K Re: GAMMA Settlement March 9, 2016 ;  See also United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million. [read post]
29 Dec 2017, 2:04 pm
But most of all 2017 was the year of big data, of social credit, and of the realization that the algorithmic institution (state or otherwise) might well replace the regulatory state as the driving force for the management of people, institutions and behaviors. [read post]
20 Dec 2017, 9:00 am by Legal Beagle
Day in and day out, throughout the past year, you will have read in the press accounts of cases that the service has brought successfully to a conclusion. [read post]
18 Dec 2017, 4:43 pm by Cynthia Marcotte Stamer
  A primary drafter of the Bolivian Pension Privitization law who also has worked on workforce, tax, employee benefits, health care, insurance, safety, immigration, privacy and data security and other federal and state legal reforms domestically and internationally throughout her adult life, Ms. [read post]
14 Dec 2017, 10:48 pm by GJEL
Pension funds for California state employees, New York state employees, and New York City employees represented Cendant shareholders as lead plaintiffs. [read post]
10 Dec 2017, 9:43 am by Wolfgang Demino
 Background Facts and Procedural HistoryOn September 8, 2014, Midland Funding sued Rosa Gonzales in the Nolan County Court at Law and alleged that she had an unpaid credit card account. [read post]
10 Dec 2017, 9:43 am by Wolfgang Demino
 Background Facts and Procedural HistoryOn September 8, 2014, Midland Funding sued Rosa Gonzales in the Nolan County Court at Law and alleged that she had an unpaid credit card account. [read post]
In light of Congress nullifying the CFPB’s arbitration rule, California passed its own law to prevent California courts from enforcing arbitration clauses if consumers are suing banks or credit unions over accounts that were opened fraudulently. [read post]
9 Nov 2017, 3:44 pm
Intermediaries (lawyers, accountants, etc.) are likely to be the greatest beneficiaries of these rules. [read post]