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25 Oct 2023, 6:00 am by Paul L. Singer
The AGs alleged, among other things, violations of the Health Insurance Portability and Accountability Act’s (HIPAA) Security Rule and its Breach Notification Rule. [read post]
23 Oct 2023, 12:00 am by INFORRM
Internet and Social Media The social media accounts of ordinary teaching staff are being monitored by the government, the Observer has revealed. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
The SEC asserted that the Administrator, at the behest of the fund’s sponsor, calculated the fund’s net asset value without including trading losses, resulting in materially overstated values in the investors’ account statements. [read post]
19 Oct 2023, 9:05 pm by renholding
 Second, there has been an increasing migration to these mega-platforms by banks, fintechs, and other financial service firms . [read post]
19 Oct 2023, 3:28 pm by Melissa Revuelta
The case alleges that IPC Hospitalists of Michigan, Inc. engaged in upcoding of inpatient hospital services. [read post]
19 Oct 2023, 8:59 am by Robin E. Kobayashi
[LexisNexis Commentary: This IMR is particularly interesting because the medication Geodon, which was at issue here, was the subject of a $301 million settlement between Pfizer, Inc. and the U.S. [read post]
18 Oct 2023, 1:52 pm by Sasha Volokh
But the government can always pursue its goal—providing services to victims of sex crimes, or similar—by providing the same amount of money from general revenues. [read post]
11 Oct 2023, 11:17 am by John Elwood
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
11 Oct 2023, 9:25 am by Keith Szeliga and Daniel Alvarado
Standards promulgated by the CAS [Cost Accounting Standards] Board, if applicable, generally accepted accounting principles and practices appropriate to the circumstances. [read post]
9 Oct 2023, 9:45 pm by Arianna Morseau
Serves as project manager and primary point of contact on assigned trust-related litigation support cases, which can include recommending appropriate research, analysis, and accounting methods for addressing trust-related issues, directing the work of contractors conducting analysis of mismanagement and damage claims, preparing specific historical accountings, and responding to records production requests. [read post]