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3 Mar 2023, 10:17 am by Cynthia Marcotte Stamer
The indictment charges that Acosta Perez and Chinea-Martinez misappropriated and used patients’ names, dates of birth, insurance/policy numbers, addresses, and patient IDs/Social Security Numbers, without the patients’ knowledge and names and National Provider Numbers (“NPIs”) from uninvolved doctors without the doctors’ knowledge to create claims for payment by representing these uninvolved doctors and clinics allegedly ordered or performed the… [read post]
1 Mar 2023, 11:41 am by James Gatto
 The ECOA makes it illegal for a company to use a biased algorithm that results in credit discrimination on the basis of race, color, religion, national origin, sex, marital status, age, or because a person receives public assistance. [read post]
1 Mar 2023, 11:41 am by James Gatto
 The ECOA makes it illegal for a company to use a biased algorithm that results in credit discrimination on the basis of race, color, religion, national origin, sex, marital status, age, or because a person receives public assistance. [read post]
27 Feb 2023, 9:16 am by Hunton Andrews Kurth LLP
By Phyllis Marcus Already, the Children’s Advertising Review Unit (CARU) of BBB National programs issued a compliance warning reminding industry that the self-regulating body on children’s advertising and privacy intends to enforce its advertising guidelines in the metaverse, just like in real world media. [read post]
26 Feb 2023, 9:25 am by Chip Merlin
The National Association of Public Insurance Adjusters (NAPIA) has taken the lead in fighting this by sending letters to all state attorney generals and actively raising the issue with the insurance departments. [read post]
25 Feb 2023, 6:50 pm by admin
was of course correct on this limited point, but generally in this field, peer review is worth a warm bucket of spit. [read post]
24 Feb 2023, 12:58 pm by Cynthia Marcotte Stamer
The VSD policy identifies three aggravating factors that could warrant a USAO seeking a guilty plea even if the other requirements of the VSD policy are met: If the misconduct poses a grave threat to national security, public health, or the environment; If the misconduct is deeply pervasive throughout the company; or If the misconduct involved current executive management of the company. [read post]
23 Feb 2023, 9:05 pm by Victoria Hawekotte
The National Labor Relations Board issued a decision holding that employers cannot require employees to refrain from making disparaging statements about a company as part of a severance agreement. [read post]
23 Feb 2023, 10:51 am by Jeffrey Neuburger
The analysis of this issue will possibly be informed by applicable law, contract, insurance-based requirements, as well as possibly a company’s own internal policies. [read post]
22 Feb 2023, 1:07 pm by Dennis Crouch
  (In one recurrent example, one major funder has a habit of acquiring patents from companies in bankruptcy and then naming the wholly controlled LLC subsidiaries after the original company, at least suggesting to any jury a connection that no longer exists.) [read post]
21 Feb 2023, 9:05 pm by Idan Ben Mocha
Avi-Yonah and Kim explain that the second measure serves as an insurance policy against countries that refuse to implement Pillar Two. [read post]
16 Feb 2023, 12:38 pm by Alyssa Jones
School districts, insurance companies, and other parties may try to persuade you to agree to what they describe as “routine” documents. [read post]
15 Feb 2023, 11:00 am by Neil H. Buchanan
  Therefore, he wants us to think about the "real issue" of "mounting national debt. [read post]
15 Feb 2023, 5:05 am by Chip Merlin
 So, I will let the insurance company claims executives and their general counsel wonder if I am encouraging DOJ antitrust lawyers to monitor their activities at these sharing of “how we do business” conferences and return to the point of this blog. [read post]
14 Feb 2023, 9:05 am by Kevin Kaufman
The reforms include: A flat tax of 20 percent on individual income combined with a generous family allowance to protect low-income households. [read post]
This restriction operates in addition to another, more general governmental approval required for the sale or purchase of Russian companies by  shareholders from “unfriendly countries”. [read post]
13 Feb 2023, 10:27 am by The White Law Group
  Directors, executive officers or general partners of the company selling the securities. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
  From an insurance coverage standpoint, private equity sponsors and their insurers should ensure that the outside director or executive coverage of their general partnership insurance policies as well as the portfolio company’s insurance policies consider that certain individuals may constitute “acting managers” of a portfolio company and evaluate whether existing policy language is sufficient to account for such… [read post]