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31 Aug 2007, 8:26 am
HIPAA Refresher on Enforcement Rules and Penalties OCR Privacy Investigation Statistics Best Practices on Conducting Internal Investigations Responding to OCR/CMS Investigation 10:30 am - 10:45 am Break 10:45 am - 11:30 am Preparing for an Audit Michael T. [read post]
9 Jun 2010, 7:35 am
-Checklist:- Describe situation that causes potential client to seek legal advice- Describe internal/external factual investigations to date- Has potential client sought counseling/representation from other attorneys? [read post]
20 Apr 2017, 12:10 pm
This new Canadian Government initiative follows similar efforts by leading international competition and antitrust law enforcement authorities to both encourage whistleblowers to report potential competition/antitrust law and fraud violations and to protect whistleblower identities. [read post]
23 Aug 2013, 4:00 am
A map can be, though, a useful armature on which to hang data; and because most of us have internalized the rough shapes of a world map, the data can be effectively ordered by all manner of facets that the world behind the map actually has, such as climate or population or history. [read post]
15 Feb 2010, 2:47 pm
Our system posits sanctions for starting an action--asserting blame--without some colorable basis, e.g., Rule 11; the tort of malicious prosecution. [read post]
25 Jan 2010, 7:51 am
The Rise of Modern Constitutionalism, 1776-1849 is an international project dedicated to preserving all constitutions from this critical time period in world history. [read post]
19 Mar 2009, 9:24 pm
BSX also could have insisted on mechanisms for limiting the scope of confidential information (CI) in the CDA (e.g., requiring OMI to memorialize any oral disclosures). [read post]
8 Apr 2021, 8:46 am
The bill would also require businesses with at least 50 employees to report internal complaints of discrimination and/or harassment to the DCR on an annual basis.How Would the Amended NJLAD Help Workers? [read post]
4 Aug 2010, 8:59 am
If the Board e.g. has not timely observed its obligation to keep accounts, there is a statutory presumption of clear mismanagement. [read post]
3 May 2019, 7:24 am
Improper Due Diligence on Customers/Clients (e.g., Ownership, Business Dealings, etc.) [read post]
6 Apr 2017, 8:26 am
It similarly does not apply to applicants for internal transfer or promotion within an organization, or to attempts by an employer to verify an applicant’s disclosure of non-salary-related information, or to conduct a background check as permitted by law. [read post]
11 Nov 2014, 3:06 pm
” (This term is used to identify a foster parent, or other appropriate authority, e.g., a county custodial agency, protecting the minor’s legal rights). [read post]
27 Mar 2008, 5:31 am
Stoller, lists an "internal address" of 7115 W. [read post]
22 Jun 2009, 11:14 am
There is, of course, no “best” type of plan document any more that there is a “best” type or retirement plan itself, e.g., profit sharing, 401(k), or defined benefit. [read post]
8 Apr 2021, 2:02 am
The new Regulations now widen that pilot scheme to a country-wide basis, enabling those without manufacturing capability, e.g. pure research institutions, to commercialize their inventions by outsourcing production. [read post]
15 Nov 2022, 6:30 am
Recap of the Final Rules The key provisions of the final clawback rules include the following: Covered Group Applicable to current and former executive officers (Sec. 16 definition) who received incentive-based compensation during the three fiscal years preceding the date of the restatement Newly appointed executive officers are not subject to clawback for prior periods (this is a modification from the proposed rules) Triggers Restatements that correct errors that are material to… [read post]
27 Apr 2023, 8:26 am
No. 5,888,702) claiming “restaurant services, in International Class 43,” with a date of first use in 2011. [read post]
13 Jul 2011, 9:36 am
(e.g. costs-financial, social, environmental) · What are alternative methods to fueling American and foreign economies? [read post]
23 Jun 2021, 2:00 am
Two weeks is a short amount of time to find and internally onboard a replacement, but it’s better than nothing, and companies should get started on the transition process as soon as they receive that notice. [read post]
5 Jan 2018, 7:17 am
Yesterday’s action by the DOJ, essentially repealing guidance given to Federal prosecutors not to pursue marijuana cases where there was no abusive conduct (e.g. no sales to children, no attempts to sell outside states where the drug is legal under state law, no cooperation with international drug dealers, etc.), does nothing to lessen the risk to broadcasters of running such ads, and in fact likely ups those risks. [read post]
