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18 Mar 2024, 9:05 pm
Direct enforcement occurs when stakeholders engage directly with a company without the involvement of other stakeholders. [read post]
22 Oct 2020, 9:05 pm
These risks include insurance coverage withdrawal from coastal areas, real estate devaluation, and climate catastrophe-induced recession. [read post]
26 Feb 2010, 2:13 pm
He is also a popular speaker for the American Bar Association's General Practice Section and Law Practice Management Section. [read post]
14 Jun 2013, 12:53 pm
Since 2003, HIPAA generally has required that health care providers, health plans, health care clearinghouses and their business associates (“Covered Entities”) restrict and safeguard individually identifiable health care information (“PHI”) of individuals and afford other protections to individuals that are the subject of that information. [read post]
21 Jan 2016, 5:00 am
Here are some of the latest entries: – Cyber Insurance Tips – Survey: Most CAE’s Report Functionally to Audit Committee – Startup Board Mistakes – EU Audit Reforms: Impacts on US Companies – Compliance Officer-Whistleblowers Raise Concerns – by Randi Val Morrison [read post]
25 Apr 2011, 10:39 am
In general, the more time you can devote towards implementing the plan, the less money you have to use. [read post]
23 Dec 2021, 8:02 am
The law does not extend to automatic renewal plans created by certain entities, such as those regulated by the Division of Insurance; licensed banks or bank holding companies and their affiliates; and licensed credit unions or other financial institutions. [read post]
3 Mar 2015, 8:30 am
The original article suggests that you obtain written confirmation from an insurance company that they received and made your beneficiary changes. [read post]
30 Sep 2010, 1:01 pm
You don't have to actually violate company rules, and they don't have to prove it. [read post]
28 Dec 2018, 8:34 am
After the second incident, the employer directed Hart to take a leadership review course with a consulting company. [read post]
12 Oct 2009, 4:03 am
Plaintiff has one year from time of filing complaint to substitute real party for John Doe defendant, says 2nd District… 9th District affirms order compelling defendant company to produce statements made to its insurer over claims that such statements protected by work product doctrine, says no evidence that statements were gathered in anticipation of litigation… I know you can get screwed on a mortgage, but… In Chase… [read post]
14 Feb 2012, 6:05 pm
In his recent post to this blog, our law partner Bill Maruca made it clear that the Minnesota Attorney General (“MAG”) is not a fan of the manner in which at least one company, Accretive Health, Inc. [read post]
9 Jan 2015, 8:39 am
Uber, a San Francisco-based company valued at $40 billion founded in 2009, relies on its smartphone app to connect “ride sharing” drivers and riders generally driving their personal vehicles (UberX), an executive black car (UberBlack), an SUV (UberSUV) or a taxi (UberTaxi). [read post]
1 Nov 2010, 11:51 am
The “bounty” provision “runs in direct opposition” to internal fraud-detection efforts put in place or beefed up under the Sarbanes-Oxley law that passed after a wave of accounting scandals, says Richard Crist, chief ethics and compliance officer at Allstate Insurance Co. [read post]
22 May 2019, 8:56 pm
Doing so is generally not risky, risky, given the historical lack of enforcement against individual caregivers for medical marijuana and marijuana’s relative safety when used as directed. [read post]
14 Feb 2015, 12:43 pm
Uber, a San Francisco-based company valued at $40 billion founded in 2009, relies on its smartphone app to connect “ride sharing” drivers and riders generally driving their personal vehicles (UberX), an executive black car (UberBlack), an SUV (UberSUV) or a taxi (UberTaxi). [read post]
9 Apr 2018, 7:00 am
These minutes should be compiled in a log that is accessible to all company employees and is distributed promptly to committee members following meetings; and General Members: There is no “right” size for a committee. [read post]
26 Aug 2014, 1:48 pm
The FCA provides a couple of examples to illustrate the issue: if a company is already operating, it will be acting “in the course of business” when seeking to generate additional capital. [read post]
28 Feb 2010, 6:29 am
“It is these shareholders who pushed companies to generate returns at levels that were not sustainable. [read post]
26 Jul 2023, 9:01 pm
A greater concern than direct compliance costs is the potential for the rule to aid cyber criminals. [read post]
