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16 Feb 2014, 7:31 pm
There are 3 ways to secure this access or privacy:1. [read post]
4 Jan 2015, 9:03 am
.● Copyright Private Copying Exception On 1 October 2014 the UK introduced its new format shifting (‘personal copying for private use’) copyright exception. [read post]
31 Aug 2015, 5:00 am
The Court noted that HIPAA provides for mandatory disclosure of protected health information by a covered entity, such as a healthcare provider, only when: 1) an individual requests her own health information; or 2) the Secretary of HHS requests it to investigate HIPAA compliance. [read post]
30 May 2023, 9:01 pm
” (634)The future work is in five categories: (1) Survivor Care and Communications, (2) Investigations and Determinations, (3) Disclosure and Transparency, (4) Mediation and Compensation, and (5) Religious Orders. 1) To care for survivors, dioceses must separate support offices from investigations. [read post]
9 Jan 2011, 12:42 pm
Lefcourt, Fighting Fire with Fire: Private Attorneys Using the Same Investigative Techniques as Government Attorneys: The Ethical and Legal Considerations for Attorneys Conducting Investigations, available here. [read post]
19 Feb 2010, 9:27 am
See Michael Moss, "E. coli Path Shows Flaws in Beef Inspection," New York Times, at A 1. [read post]
14 Jul 2011, 4:31 am
Today when startups raise money and need to be sure that only accredited investors are participating in an offering, they don't hire private investigators to do background checks, they don't request years of tax returns from investors, and they don't deploy reporters from News of the World to go dig up dirt. [read post]
13 Sep 2020, 11:01 pm
Private sector employers having 100 or more employees and which are required to file an annual Employer Information Report (EEO-1) under federal law would be subject to SB 973. [read post]
24 Feb 2012, 11:19 am
Code § 425.16(b)(1). [read post]
29 May 2014, 9:58 pm
These are the private-attorney generals. [read post]
12 Sep 2011, 6:20 pm
I need another problem like I need another federal investigation for healthcare fraud. [read post]
10 Oct 2023, 6:07 pm
This action was started and combined by numerous municipalities, municipal corporations, and private entities (Petitioners) pursuant to CPLR article 78 against ORES. [read post]
4 Aug 2019, 1:26 pm
Messeguer asked to speak to Rose privately. [read post]
15 Feb 2024, 11:41 pm
For researchers, election officials, and civil servants, a parallel investigation by Republican members of the U.S. [read post]
9 Mar 2016, 4:00 am
The expert could be an accountant, certified public accountant, private investigator, finance specialist, economist or fraud examiner. [read post]
3 Sep 2020, 6:00 am
These provisions would be repealed on January 1, 2024. [read post]
8 Dec 2017, 8:47 am
Last year, within New York sex scandals were shaking elite preparatory schools with an uptick in investigations. [read post]
22 Dec 2016, 8:45 am
One can read this ruling as implicitly stating a preference for private (corporate) data retention policies over those mandated by a national government. [read post]
17 Jun 2013, 1:03 pm
The sentences increases to a seven-year minimum if the firearm is brandished, 924(c)(1)(A)(ii), and to a 10-year minimum if it is discharged, 924(c)(1)(A)(iii). [read post]
7 Jul 2015, 5:39 pm
As relevant to this appeal, both Code of Professional Responsibility former DR 9-101 (b) (1) (22 NYCRR former 1200.45 [b] [1]) and current Rules of Professional Conduct, similarly provide that, where an attorney moves from the public sector to private employment, he or she is disqualified from representing a litigant in a matter in which the attorney "participated personally and substantially" as a government employee. [read post]
