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21 Aug 2012, 5:15 pm
For thousands of dollars per customer, MATA, its principals, and its employees manufactured false and fictitious bonds, often with face amounts of tens of millions of dollars, which were sent directly to the United States Treasury Department. [read post]
27 Aug 2013, 8:13 pm by Cynthia Marcotte Stamer
Specifically, the two new rules for the first time require federal government contractors to establish “hiring benchmarks” that the Administration intends to use to provide “real accountability” by measuring federal contractors’ progress toward achieving equal opportunity for people with disabilities and protected veterans. [read post]
13 Jan 2023, 3:00 am by Jim Sedor
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
19 Jan 2023, 1:36 am by Jim Sedor
Texas still celebrates Confederate Heroes Day on Lee’s actual birthday, January 19, and its state employees can take a paid holiday on both days. [read post]
20 Sep 2021, 11:44 am by Christiana Wayne
International climate reporter Sara Schonhardt will talk to Timmermans about the European Union’s new path forward on climate. [read post]
Estimates show that 28 percent of data breaches occur in small businesses, with 55 percent of ransomware attacks hitting businesses with fewer than 100 employees. [read post]
29 Jan 2017, 7:00 am by Eric Rosand, Alistair Millar
To their credit, social media and technology companies have attempted to counter the terrorist propaganda that is often disseminated on their networks by, for example, voluntarily deleting content published by terrorist groups or shutting down accounts that threaten or promote terrorism. [read post]
2 Mar 2020, 1:56 pm by Shea M. Leitch and Andreas Kaltsounis
” The bill does not apply to state and local governments, tribes, and municipal corporations; certain health information regulated by state and federal laws, including the Health Insurance Portability and Accountability Act; information regulated by the Gramm-Leach-Bliley Act, Fair Credit Reporting Act or Family Educational Rights and Privacy Act; and data maintained “for employment records purposes. [read post]
22 Jul 2022, 4:00 am by Jim Sedor
House Democrats are wasting no time in their plans to unionize, filing petitions recently to kick off the process. [read post]
7 Jul 2014, 9:03 am by Jane Chong
The Times reports that German leaders, including Foreign Minister Frank-Walter Steinmeier, are demanding explanations from the United States in the wake of reports that a German intelligence service employee was also an American spy. [read post]
  Noting that it is “exceedingly rare for Treasury to designate a head of state,” the Biden administration on Friday nevertheless joined Great Britain and the European Union in announcing blocking sanctions against Russian president Vladimir Putin. [read post]
16 Jan 2018, 1:13 pm by Elizabeth A. Khalil
May 25: The European Union (EU)’s General Data Protection Regulation (GDPR) becomes enforceable. [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS) Office of Civil… [read post]
26 May 2016, 2:50 pm by Alex R. McQuade
Just yesterday, the Taliban claimed credit for a suicide bombing that killed eleven people in Kabul. [read post]
26 Feb 2021, 7:31 am by Bill Drabble
Publicly held companies are exempted, as are those operating in heavily regulated industries (such as insurance companies, exchanges or clearing agencies, public accounting firms, 501(c) non-profit organizations, banks and credit unions). [read post]
14 Oct 2012, 3:36 pm by San Antonio Lawyer
  I can guarantee that if one does not do anything to hide the record, that anyone with a credit card will be able to see it. [read post]
26 Dec 2018, 9:30 pm by Series of Essays
Nuclear Energy at the Forefront of States’ Clean Energy Policies August 16, 2018 | Jennifer Ko  Industry has challenged state programs in New York and Illinois that reward nuclear power plants for their ability to generate electricity without producing any greenhouse gas emissions. [read post]