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2 Feb 2017, 6:04 pm
OCR found that the breaches resulted from Children’s violation of the HIPAA Security Rule by failing to encrypt laptops and other mobile devices or and implement other appropriate safeguards for the protection of ePHI on mobile devices; Failing to appropriately document its decision to not implement encryption on mobile devices and any applicable rationale behind a decision to use alternative security measures to encryption; and Failing to implement security measures… [read post]
1 Feb 2017, 11:51 am
So again it is difficult to draw out larger themes about the judge’s approach or tendencies in the immigration or national security context based on this case. [read post]
1 Feb 2017, 9:43 am
In 2009, the Securities and Exchange Commission brought suit against the Stanford Group and froze all of its assets. [read post]
30 Jan 2017, 6:32 pm
He also addresses cases before the Committee on Foreign Investment in the United States (CFIUS), anti-money laundering (AML), and Bank Secrecy Act (BSA) matters, USA PATRIOT Act, Gramm-Leach-Bliley Act and Dodd-Frank Act compliance issues, as well as other banking-related regulatory, defense and security matters.Prof. [read post]
30 Jan 2017, 4:40 pm
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
30 Jan 2017, 4:36 pm
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
29 Jan 2017, 9:01 pm
For example, as one of its lawyers explains any payments from foreign governments or payments from banks controlled by a foreign government falls under this emoluments clause. [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
28 Jan 2017, 8:12 pm
Section A mandates that the decision-making structure of the U.S. government must be as “adaptive and transformative,” as the threats that the United States faces. [read post]
27 Jan 2017, 10:59 am
Plate pled guilty to one count of Theft, Embezzlement, or Misapplication by a Bank Officer or Employee, in violation of Title 18, United States Code, Section 656, in the United States District Court for the Middle District of Florida. [read post]
27 Jan 2017, 10:59 am
Plate pled guilty to one count of Theft, Embezzlement, or Misapplication by a Bank Officer or Employee, in violation of Title 18, United States Code, Section 656, in the United States District Court for the Middle District of Florida. [read post]
26 Jan 2017, 7:12 pm
To prove physical presence in the United States, people should gather as many as possible of the following non-exhaustive list of documents: Bank account statements Utility bills Medical Records Leases Credit card statements School records Insurance statements Membership records And other records that show physical presence in the United States for more than two years. [read post]
26 Jan 2017, 8:00 am
Phil Lieberman, a cyber security expert, said “The attacks generally come out of Eastern Europe and cannot be stopped because the United States does not have pacts with the countries where the attacks are launched. [read post]
26 Jan 2017, 4:00 am
We tend to worry about the security of the online banking site, when the real insecurity is in tracking malware on our computer. [read post]
25 Jan 2017, 1:01 pm
App. 484, 489, 364 S.E.2d 444, 447–48 (1988), involved allegations of securities fraud, and its underlying rationale was eliminated by the United States Supreme Court in Central Bank of Denver v. [read post]
25 Jan 2017, 6:58 am
While “three of Trump’s associates were the subject of the inquiry,” it said the actual warrant was for “electronic records from two Russian banks. [read post]
24 Jan 2017, 10:47 am
The Post reports that Israel has approved a huge expansion of West Bank settlements, adding as many as 2,500 new homes. [read post]
24 Jan 2017, 10:30 am
Iraqi forces made a renewed push in December that brought them to the banks of the river. [read post]
24 Jan 2017, 6:35 am
Carson, now nominated to head the Department of Housing and Urban Development, faced a hearing before the Senate Banking Committee. [read post]
23 Jan 2017, 9:01 pm
They shared not only an apartment, but also a bank account. [read post]
