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15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
  In addition, Covered Entities and business associates also must enter into a written and signed business associate agreement that contains the elements specified in Privacy Rule § 164.504(e) before the business associate creates, uses, accesses or discloses PHI of the Covered Entity. [read post]
Significantly for the financial services sector, the law expressly excludes banks, insurers and surety companies from its coverage by excepting them from its definition of “employer. [read post]
2 Nov 2010, 11:30 am by Andrew Lustigman
(d) Alarm company operators, (e) A bank, bank holding company, or the subsidiary or affiliate of either, or a credit union or other financial institution, licensed under state or federal law. [read post]
29 Dec 2008, 9:53 pm
Parts I, II, and III of this series provided a literature review and commentary on the history, technology, food safety, and food quality aspects relating to the use of ionizing radiation in fresh iceberg lettuce and spinach processing. [read post]
19 Jun 2010, 9:15 am by Schachtman
& S.D.N.Y. 1991), aff’d, In re Brooklyn Navy Yard Asbestos Litigation (Joint Eastern and Southern District Asbestos Litigation) 971 F.2d 831 (2d Cir. 1992). [read post]
4 Sep 2006, 7:55 am
Compliance with the requirements imposed under this title with respect to consumer reporting agencies, persons who use consumer reports from such agencies, persons who furnish information to such agencies, and users of information that are subject to subsection (d) of section 1681m of this title shall be enforced under (1) section 8 of the Federal Deposit Insurance Act [12 U.S.C. § 1818], in the case of (A) national banks, and Federal branches and Federal… [read post]
29 Nov 2022, 4:13 am by Bernard Bell
Bank Securities Litigation, 478 F.Supp. 577 (E.D.N.Y. 1979); accord, In re Sealed Case, 121 F.3d at 738 )(shielding internal government deliberations in th[e] context [of governmental misconduct] does not serve “the public’s interest in honest, effective government. [read post]
6 Jan 2015, 10:00 pm by Doug Austin
Oh, and attempting to deny coverage to a client successfully sued for discovery-related negligence cost one insurance company a $34 million judgment. [read post]
10 Jan 2010, 4:13 pm by Mike Aylward
Co., 516 F.3d 674 (8th Cir. 2008) The Eighth Circuit has ruled in this Minnesota case that a consent judgment that did not allocate between covered and non-covered damages was invalid. [read post]
19 Jan 2024, 10:59 am by Keith Szeliga
Examples of fringe costs include costs incurred for vacations, sick leave, holidays, military leave, employer pension and 401(k) contributions, payroll and unemployment taxes, insurance, and other employee benefits. [read post]
31 Dec 2010, 5:40 am by brooks
This includes the government (Medicare/Medicaid), any insurance company or health care plan. 21. [read post]
25 Sep 2020, 11:41 am by Robert Liles
(i) The provider or supplier did not comply with the documentation or CMS access requirements specified in § 424.516(f). . . [read post]
25 Sep 2020, 11:41 am by Robert Liles
(i) The provider or supplier did not comply with the documentation or CMS access requirements specified in § 424.516(f). . . [read post]
24 Mar 2015, 11:32 am by Venkat Balasubramani
Along with this, courts also consider several additional factors: (a) whether the one performing services is engaged in a distinct occupation or business; (b) the kind of occupation, with reference to whether, in the locality, the work is usually done under the direction of the principal or by a specialist without supervision; (c) the skill required in the particular occupation; (d) whether the principal or the worker supplies the instrumentalities, tools, and the place of work for the… [read post]