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21 Nov 2023, 6:51 am
Groups then often demand payments or threaten to release private data and communications. [read post]
21 Nov 2023, 6:14 am
Data for injuries and hazards faced by (1) private sector employees in State Plans; (2) state employees; and (3) municipal employees are not included. [read post]
20 Nov 2023, 10:19 am
Hospice Audit and Investigative Actions are Expected to Rise in 2024 (November 20, 2023): Medicare, Medicaid, and most private insurance plans cover hospice care and related services. [read post]
20 Nov 2023, 2:36 am
IPSO 19498-23 Newman v The Sunday Telegraph, 1 Accuracy (2021), No breach – after investigation 19587-23 Ward v The Sun, 1 Accuracy (2021), No breach – after investigation 19768-23 Bliss v The Times, 1 Accuracy (2021), No breach – after investigation 20285-23 Khan v The Sun, 1 Accuracy (2021), No breach – after investigation 20455-23 Chafe v Knutsford Guardian, 12 Discrimination (2021), 1… [read post]
17 Nov 2023, 10:03 pm
Ages of ill persons ranged from less than 1 year of a… 2011 Multistate Outbreak of Salmonella Uganda Infections Linked to Cantaloupe In 2011, CDC along with state and local public health agencies investigated an outbreak of Salmonella Uganda infections associated with consumption of cantaloupe. [read post]
17 Nov 2023, 5:01 pm
The law applies to private employers with five or more employees, all public employers, and apply to employees that have worked for the employer for at least 30 days. [read post]
15 Nov 2023, 6:30 am
On April 24, 2020, during the re-opened investigation, an attorney re [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 6:26 pm
Inadequate Investigation of Nonbrokered Private Placement Offerings (NBPPs) One of the gravest oversights at Haywood USA was its failure to conduct thorough due diligence regarding Canadian nonbrokered private placement offerings (NBPPs). [read post]
14 Nov 2023, 11:08 am
Insurance companies routinely hire private investigators to conduct videotape surveillance. [read post]
US SEC charges SolarWinds and its CISO for alleged cybersecurity misstatements and controls failures
14 Nov 2023, 3:00 am
In fact, in June 2018, a security gap related to access to the virtual private network (VPN) was identified whereby a user could evade the Company’s data loss prevention software by logging into the VPN network from a personal device. [read post]
13 Nov 2023, 1:45 am
IPSO 14278-23 Booley v express.co.uk, 2 Privacy (2021), 1 Accuracy (2021), 10 Clandestine devices and subterfuge (2021), No breach – after investigation 14281-23 Booley v derbytelegraph.co.uk, 2 Privacy (2021), 1 Accuracy (2021), 10 Clandestine devices and subterfuge (2021), No breach – after investigation 14282-23 Booley v Sunday Mirror, 2 Privacy (2021), 1 Accuracy (2021), 10 Clandestine devices and subterfuge (2021), No breach… [read post]
11 Nov 2023, 2:41 am
The IACHR concluded that Cuba had violated the rights recognized in articles I (right to life, liberty, security, and personal security), II (right to equality before the law), IV (right to freedom of investigation, opinion, expression and dissemination), V (right to protection of honor, personal reputation and private and family life), VIII (right to residence and movement), X (right to the inviolability and transmission of correspondence), XVIII (right to fair trial), XXI (right… [read post]
10 Nov 2023, 1:35 pm
Child Tax Credit For taxable years beginning in 2024, the amount used in Code § 24(d)(1)(A) to determine the amount of credit under § 24 that may be refundable is $1,700. .06 Earned Income Credit. (1) In general. [read post]
10 Nov 2023, 10:56 am
For questions about these rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
10 Nov 2023, 8:12 am
The Encrochat and SkyECC investigations are already presenting significant issues about the legality of bulk collection of communications from all users of particular services. [read post]
10 Nov 2023, 3:00 am
The rule takes effect January 1 and will be applied worldwide. [read post]
9 Nov 2023, 1:48 pm
For taxable years beginning in 2024, the standard deduction amounts under § 63(c)(2) are as follows: Filing Status$29,200$21,900$14,600$14,600Married Individuals Filing Joint Returns and Surviving Spouses (§ 1(j)(2)(A)) Heads of Households(§ 1(j)(2)(B))Unmarried Individuals (other than Surviving Spouses and Heads of Households) (§ 1(j)(2)(C))Married Individuals Filing Separate Returns (§ 1(j)(2)(D)) For More Information We hope… [read post]
9 Nov 2023, 1:07 pm
Child Tax Credit For taxable years beginning in 2024, the amount used in Code § 24(d)(1)(A) to determine the amount of credit under § 24 that may be refundable is $1,700. .06 Earned Income Credit. (1) In general. [read post]
