Search for: "In the Matter of Confidential Consumer Protection Investigation"
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10 Jan 2022, 1:32 pm
Department of Justice, and Jill Sanborn, executive assistant director of the national security branch at the Federal Bureau of Investigation. [read post]
13 Jul 2018, 10:37 pm
Earl Blumenauer (D-OR), which seeks to protect HSA-eligible individuals who participate in a direct primary care (DPC) arrangement from losing their HSA-eligibility merely because of their participation in a DPC. [read post]
7 Mar 2022, 10:44 am
Two, if you decide to move forward draft the terms of your deal in a way that is both commercially reasonable and that protects your company from the damage that results from the free look. 2. [read post]
31 Dec 2019, 8:13 am
This update includes the following California Consumer Privacy Act Annual Compliance & Other Items Annual Fund Matters Annual Management Company Matters Regulatory & Other Items from 2019 **** California Consumer Privacy Act There has been much discussion about the California Consumer Privacy Act (“CCPA”) passed earlier this year and effective January 1, 2020.Please be aware that most private fund managers will not be affected by the… [read post]
13 Mar 2024, 5:34 pm
(How selectively or comprehensively other court documents such as pleadings, affidavits and orders are being archived is another matter of some doubt, but is outside the scope of this research.) [read post]
11 Sep 2023, 9:01 pm
In a welcome change for the CLO industry, the SEC acknowledged that securitized asset funds, or “SAFs,” such as CLOs, are not subject to the transparency and other investor protection concerns that animate the Final Rules, and as a result SAFs are excluded from all requirements. [read post]
11 Mar 2013, 12:46 pm
And it isn’t just a matter of our military presence. [read post]
6 Sep 2012, 1:53 am
The company investigative costs also are likely not covered. [read post]
29 Dec 2016, 2:18 pm
The underlying class action alleged that Portal Healthcare failed to protect confidential patient medical records by inadvertently posting those records on the Internet in a manner that could be publicly accessed. [read post]
19 Jun 2016, 3:49 am
That development, in turn, marks the rise of new structures of regulatory systems that are necessary as the objects of traditional regulation—and increasingly of administrative oversight through regulatory governance mechanisms grounded in objectives, monitoring and assessment-approval systems—have increasingly become impossible to control by any single state, no matter how powerful. [read post]
11 Jun 2018, 2:44 am
Comprised of a hodgepodge of lawyers from existing and related disciplines, fintech law practice groups include: Privacy, data security, intellectual property and other cyber-related legal practitioners; Former regulators, prosecutors and other government attorneys who specialize in technology-related investigations and enforcement proceedings; Former Congressional staffers and current Congressional lobbyists, who concentrated their efforts towards technology-related legislation and… [read post]
8 Sep 2022, 5:35 am
But even when editors believe that a statement is correct, and that they've reasonably investigated the facts, they may recognize that there's a risk that a jury will see things differently. [read post]
15 Dec 2018, 7:41 am
Consequently, health plans, their employer and other sponsors, insurers, administrators, and fiduciaries; health care providers, consumers and others will need to watch developments closely. [read post]
27 Feb 2020, 9:35 am
Protection of Students with Life-threatening Allergies Act Since January 1, 2020, school boards must establish anaphylaxis policies that reduce risk of exposure, communicate information to students and parents, train employees and maintain files for anaphylactic students, among other tasks. [read post]
3 Jan 2022, 2:00 pm
The ideal candidate will have a strong understanding of law and economics tradition, particularly the work surrounding the evolution and importance of the consumer welfare standard and regulatory agency processes. [read post]
20 Dec 2021, 12:21 pm
The ideal candidate will have a strong understanding of law and economics tradition, particularly the work surrounding the evolution and importance of the consumer welfare standard and regulatory agency processes. [read post]
13 Dec 2021, 12:38 pm
The ideal candidate will have a strong understanding of law and economics tradition, particularly the work surrounding the evolution and importance of the consumer welfare standard and regulatory agency processes. [read post]
4 Jan 2021, 1:26 pm
Regardless of how they are counted, the coronavirus-related securities lawsuits tended to fall into one of three categories: first, the lawsuit filed against companies that experienced coronavirus outbreaks within company facilities (such as cruise ship lines and private prison systems); second, companies that had sought to tout their ability to profit from the coronavirus outbreak (such as vaccine developers, diagnostic testing services, manufacturers of personal protective… [read post]
15 Nov 2021, 12:34 pm
Customs and Border Protection; Joe Jeronimo, deputy assistant director of the transnational organized crime division of homeland security investigations at U.S. [read post]
12 Jul 2018, 8:53 am
The General Data Protection Regulation (“GDPR”) went into effect on May 25, 2018 as part of the European Union’s effort to protect personal data. [read post]
