Search for: "Document Security Systems, Inc."
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16 Dec 2019, 3:13 pm
On July 28, 2017, OCR received the documentation that DADS represented to be the documentation of its risk analysis. [read post]
13 Dec 2019, 1:49 pm
As part of the scheme, the defendants allegedly fabricated supporting documentation for the claims, including invoices, prescriptions and letters of medical necessity. [read post]
12 Dec 2019, 9:02 pm
Documents not only make clear the group’s aim is securing an Ernst win in 2020, but they also show Ernst and her campaign worked in close concert with Iowa Values. [read post]
12 Dec 2019, 2:40 pm
The proposed settlement would hold McDonald’s of Illinois, Inc. liable along with the franchisees. [read post]
7 Dec 2019, 5:30 am
Selling away misconduct often occurs where brokerage firms either fail to put in place a reasonable supervisory system or fail to actually implement that system. [read post]
3 Dec 2019, 3:53 pm
Here, Respondents used other peoples’ social security numbers to complete documents, including a Form I-9, a federal W-4 tax form, a state K-4 tax form, and an apartment lease. [read post]
23 Nov 2019, 8:55 am
Coburn, formerly registered with Securities America, Inc. [read post]
18 Nov 2019, 1:54 pm
About Solutions Law Press, Inc. [read post]
18 Nov 2019, 1:19 pm
There are no mechanisms to consolidate cases between the federal court system and the Michigan state court system. [read post]
18 Nov 2019, 5:40 am
In Google Inc. v. [read post]
7 Nov 2019, 5:34 pm
Lanier Technical College, a unit of the Technical College System of Georgia, will pay $53,000 in back pay and compensatory damages and revise its policies and procedures to settle a Justice Department lawsuit alleging the College violated the Americans with Disabilities Act (ADA) by terminating along-time College employee based on her multiple sclerosis filed in the Northern District Of Georgia on November 4, 2019. [read post]
5 Nov 2019, 3:25 pm
According to court documents, Russell and Karen Rucker, a married couple, operated Rucker, Billups and Fowler Inc. [read post]
25 Oct 2019, 10:00 am
It will employ legal document assembly software and other technology tools to assist individuals who have to navigate the justice system without the help of an attorney. [read post]
25 Oct 2019, 3:00 am
Congress passed laws to ban what they saw as threats to the integrity of elections, foreign policy, and national security. [read post]
24 Oct 2019, 2:40 pm
Telegram Group, Inc. and Ton Issuer Inc. which sought a temporary restraining order (TRO), the SEC has reached yet another crypto-related milestone. [read post]
23 Oct 2019, 5:14 pm
…This hospital system’s compliance program failed to detect and stop an employee who stole and sold thousands of patient records; lost patient files without notifying OCR as required by law; and failed to properly secure PHI that was leaked to the media. [read post]
23 Oct 2019, 11:31 am
Stamer also has leading edge experience in health benefit, health care, health, financial and other plan, program and process design, administration, documentation, contracting, risk management, compliance and related process and systems development, policy and operations; training; legislative and regulatory affairs, and other legal and operational concerns. [read post]
22 Oct 2019, 3:16 pm
Department of Labor Employee Benefit Security Administration (“EBSA”) today (October 22, 2019). [read post]
21 Oct 2019, 8:43 am
That notice also required firms to document their policies and procedures in an Information Systems Security Program (ISSP). [read post]
21 Oct 2019, 5:47 am
Beck, Inc. [read post]
