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15 Dec 2022, 8:00 am by CFM Admin
., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
14 Jun 2013, 12:53 pm by Cynthia Marcotte Stamer
Health plans, health care providers, health care clearinghouses (covered entities) and their business associates should confirm their existing policies, practices and training for communicating with the media and others comply with the Privacy Rule requirements of the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule in light of a Resolution Agreement with Shasta Regional Medical Center (SRMC) announced by the U.S. [read post]
7 Jul 2014, 8:34 am by Cynthia Marcotte Stamer
    When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
6 Feb 2014, 1:16 pm
Those private pensions, if offered, will have to be ERISA-compliant, which alleviates problems of underfunding; and in any event, the state won’t be on the hook for anything beyond the current contract price. 6. [read post]
27 Nov 2012, 3:10 pm by Cynthia Marcotte Stamer
  Solutions Law Press, Inc. will host a one-hour, online HIPAA Update Workshop on the Guidance and other recent regulatory and enforcement developments under HIPAA for covered entities and their business associates on Wednesday, December 12 beginning at Noon Central Time. [read post]
In addition, financial institutions will need to consider their obligations under certain state, federal and non-U.S. laws and regulations that may also impact their climate strategy (e.g., fair access, fair lending or insurance underwriting requirements) as they navigate the new climate disclosure requirements. [read post]
2 Jun 2014, 2:32 pm by Cynthia Marcotte Stamer
Stamer also regularly works with OCR, FTC, USSS, FBI and state and local law enforcement on privacy, data security, health care, benefits and insurance and other matters, publishes and speaks extensively on medica [read post]
2 Jul 2018, 6:55 am by Amy Howe
After his law school graduation, Hardiman worked for two years in the Washington office of Skadden Arps before moving to Pittsburgh, where he practiced law until 2003. [read post]
6 Feb 2024, 3:58 pm by Cynthia Marcotte Stamer
  See, e.g., What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws. [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 Rights… [read post]
1 Apr 2019, 12:07 pm by Cynthia Marcotte Stamer
Whether the Proposed Regulation becomes final, all businesses also should evaluate their joint employer liability exposure under the FLSA and other laws from their existing business relationships. [read post]
28 Mar 2019, 2:54 pm by Cynthia Marcotte Stamer
Other Defensive Actions To Minimize FLSA Exposures Whether or not the either of these proposed rule changes takes effect, U.S. businesses will want to strengthen their existing practices for classifying and compensating workers under existing Federal and state wage and hour laws, tighten contracting and other compliance oversight in relation to outsourced services, weigh options to clean up exposure areas, review insurance coverages and consider other options to minimize their potential… [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
Department of Justice, federal, state and local law enforcement throughout the country are seeing a surge in criminal activity and on high alert to investigate reports of individuals and businesses using the COVID emergency to engage in a wide range of fraudulent and criminal behaviors. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
However, Louisiana has a non-unanimous verdict law and so a guilty verdict was entered against petitioner and he was sentenced to life in prison without the possibility of parole. [read post]
14 Mar 2012, 9:10 am by velvel
So, it was a tremendous blow to many people on an individual basis and to the industry at large.My constituents, many of whom are victims of this fraud, from union workers who lost their pensions, to charities that lost their operating funds, to investors large and small who lost their life savings, literally lost their homes, lost absolutely everything, the experience has been absolutely devastating and they are devastated.Even worse, the confidence of investors around the world in the… [read post]