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27 Apr 2017, 5:00 am
In some cases, the rules impose on health care insurers standards more exacting than those required by the HIPAA security regulations. [read post]
26 Apr 2017, 6:14 pm
According to the OCR’s investigation in response to these breach reports revealed a series of continuing compliance concerns, including: CardioNet failed to conduct an accurate and thorough risk analysis to assess the potential risks and vulnerabilities to the confidentiality, integrity, and availability of ePHI and failed to plan for and implement security measures sufficient to reduce those risks and vulnerabilities; CardioNet’s policies and procedures implementing the… [read post]
26 Apr 2017, 9:35 am
Some Basel Committee members have reported challenges in implementing these standards. [read post]
26 Apr 2017, 3:00 am
Bank of America Corp., 893 F.Supp.2d 374, 383 (E.D.N.Y. 2012). [read post]
25 Apr 2017, 7:09 pm
It created new mortgage standards in response to practices that caused problems in the foreclosure crisis. [read post]
25 Apr 2017, 3:21 pm
Unless the employer previously took steps to draft its health plan documents and negotiate its vendor contracts to provide otherwise, most vendor provided plans typically assign these liabilities to the sponsoring employer or a member of its management by naming that employer or the management person the “plan administrator” and/or “named fiduciary” responsible for those activities and liabilities, requiring the plan sponsor to indemnify the vendor for costs and… [read post]
25 Apr 2017, 2:34 pm
One reason that this is of interest is that, insofar as (a) is a common answer, it would tend to undermine the standard assumption that the super-rich mainly just avoid taxes, rather than evade them.(2) Insofar as foreign accounts were being used to evade U.S. taxes, was it mainly about the principal, or just the interest? [read post]
25 Apr 2017, 2:27 pm
(Pix Credit EUOBOR)It was our great pleasure here at the Penn State School of International Affairs and the Law School to host Shen Wei, Dean and Professor of Law at the Shandong University Law School as part of our Conference "New International Trade and Rules Between Globalization and Anti-Globalization". [read post]
25 Apr 2017, 3:11 am
BaFin justified this limitation following the Basel Committee’s revision of its guidelines of the Opening of Banking Accounts and of Customer Identification and, based thereon, by the increase of AML related security standards for the identification according to the GwG. [read post]
24 Apr 2017, 1:59 pm
The post How to Reduce the Stress of Divorce appeared first on Monmouth County Divorce Lawyer - Red Bank Family Law Attorney. [read post]
23 Apr 2017, 12:21 am
The important Chancery opinion styled In re Investors Bank Corp. [read post]
21 Apr 2017, 3:13 pm
Banks, 482 F.3d 733, 740 (4th Cir. 2007). [read post]
21 Apr 2017, 6:25 am
Reid, Davis Polk & Wardwell LLP, on Friday, April 14, 2017 Tags: Banks, Brexit, Corporate forms, Cross-border transactions, EU, Europe, Financial institutions, Financial regulation, International governance, Jurisdiction, Mergers & acquisitions, Securities regulation, UK The Conflict Minerals Rule—Litigation Is Over, But the Drama Continues Posted by Michael R. [read post]
21 Apr 2017, 6:25 am
Reid, Davis Polk & Wardwell LLP, on Friday, April 14, 2017 Tags: Banks, Brexit, Corporate forms, Cross-border transactions, EU, Europe, Financial institutions, Financial regulation, International governance, Jurisdiction, Mergers & acquisitions, Securities regulation, UK The Conflict Minerals Rule—Litigation Is Over, But the Drama Continues Posted by Michael R. [read post]
21 Apr 2017, 6:21 am
Still, minimal “tethering” probably is a workable standard for most whistleblowers. [read post]
21 Apr 2017, 4:59 am
Barclays Bank PLC, et al., 16-239. [read post]
20 Apr 2017, 9:00 pm
The reliable showdown between acceptable standard-bearers of the moderate right and left had failed to materialize. [read post]
20 Apr 2017, 12:00 pm
Enlarge (credit: Getty Images | GP Kidd) The Federal Communications Commission today voted to eliminate price caps in much of the business broadband market by imposing a new standard that deems certain local markets competitive even when there's only one broadband provider. [read post]
20 Apr 2017, 10:01 am
This could be done in a standard format such as a request for proposal (RFP). [read post]
20 Apr 2017, 8:59 am
May 11, 2017 – Incentive Auction – TV Station Repack Each station that was a winning bidder in the incentive auction must submit to the FCC a signed and notarized FCC Form 1875 along with either: (a) a bank account verification letter; or (b) a redacted bank statement confirming ownership of the bank account to which payments are to be made. [read post]
