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12 Jan 2024, 12:30 pm
When the bank fails, the FDIC takes over, seeks to recoup the money the bank was owed. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Jan 2024, 5:31 am
John Hudson, Yasmeen Abutaleb, and Shane Harris report for the Washington Post. [read post]
2 Jan 2024, 3:58 am
If the Hong Kong parent is a mere “shell”, with little more than an office with a bank account that gets swept to zero every day, contracting with just the Hong Kong parent company will probably not be a good option because the Hong Kong shell company will not have assets available to pay a judgment. [read post]
28 Dec 2023, 9:05 pm
Nebraska, ruled in favor of six states that objected to a Biden-Harris Administration decision to cancel up to $400 billion in federal student loans. [read post]
27 Dec 2023, 2:17 pm
In the case of Sumitomo, Norges Bank chose to avoid the presumption and placed Sumitomo under observation. [read post]
27 Dec 2023, 3:58 am
We are also seeing an increase in small companies getting victimized by the China bank switch scam. [read post]
22 Dec 2023, 11:38 am
Construction industry government contractors and subcontractors should review their policies are up-to-date with new vaccination and other COVID-19 safety requirements applicable to government contractors under as well as other current and emerging Biden-Harris Administration rules and enforcement policies impacting construction industry contractors and subcontractors. [read post]
22 Dec 2023, 9:33 am
., EEOC COVID Guidance, Enforcement Highlights Need To Brace For COVID-Related ADA & Other Claims; Texas Private Employer COVID-19 Vaccination Mandates Prohibited Effective February 6, 2024; IRS Warns Of Fraudulent Promotion of COVID Employee Retention Credits; OSHA Enforces Whistleblower Rights Of Worker Terminated For Expressing COVID-19 Safety Concerns; Biden-Harris Administration Ending COVID-19 Vaccination Requirements For Federal Employees, Contractors,… [read post]
11 Dec 2023, 1:21 am
This does not include the sale of real property when a realtor is involved or the decedent’s current bank accounts. [read post]
10 Dec 2023, 9:36 am
appeared first on Harris Sliwoski LLP (Formerly Harris Bricken). [read post]
4 Dec 2023, 9:22 am
The post China Software Licensing Registration Requirements appeared first on Harris Sliwoski LLP (Formerly Harris Bricken). [read post]
4 Dec 2023, 2:21 am
The Open Rights Group have raised concerns about an amendment that would allow the DWP to review the bank accounts of welfare recipients with a view to detecting fraud. [read post]
15 Nov 2023, 7:22 am
She also could not pay salaries for her company's employees, nor access her bank account for risk of being deported or jailed. [read post]
13 Nov 2023, 4:53 am
” Since the Oct.7 attacks, the WHO has verified more than 250 attacks on healthcare facilities in the West Bank and Gaza, while Israel suffered 25 attacks on healthcare facilities. [read post]
10 Nov 2023, 1:03 pm
How was I to know that when my debit card was charged it might cause overdraft fees from my bank? [read post]
10 Nov 2023, 8:31 am
FAR: Small Business Development Centers Army to set up digital contracting center of excellence Contract spending is set to grow across the board in 2024 FACT SHEET: Biden-Harris Administration Announces New Better Contracting Initiative to Save Billions Annually AI Adoption Transforming Government Contracting General Services Administration hosts Native American Industry Day for Native American-owned businesses and tribal government leaders Bank of America… [read post]
10 Nov 2023, 6:36 am
The claim was issued on 6 October 2022 by Baroness Lawrence, Elizabeth Hurley, Sir Elton John, David Furnish, Sir Simon Hughes Prince Harry and Sadie Frost Law. [read post]
8 Nov 2023, 5:53 am
The funds are held in a U.S. interest-bearing bank account, allowing the government of Israel, rather than U.S. taxpayers, to benefit from the interest gained. [read post]
8 Nov 2023, 3:58 am
Our due diligence team regularly accomplishes very important due diligence from afar by getting a complete suite of contracts and related documents and comparing those to financial and bank records, and by scouring the Chinese Internet for hepful official and unofficial records. [read post]
