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16 Nov 2018, 12:41 pm
Specifically, we’re looking for schemes or abuses that might be more far-reaching than the individual cases brought through the FINRA arbitration process.Brokers & Brokerages Barred, Suspended, or Fined by FINRABrokerbank Securities, Inc. [read post]
11 Nov 2018, 4:03 pm
The Trusts had instead relied on a business records affidavit signed by a “Legal Case Manager” employed by Transworld Systems, Inc. with a assortment of exhibits attached to it. [read post]
8 Nov 2018, 2:31 pm
Haitian Centers Council, Inc., 509 U.S. 155 (1993). [read post]
8 Nov 2018, 7:34 am
(Raymond James) for altering documents. [read post]
7 Nov 2018, 8:46 am
By rescheduling a case instead of relisting, the author of a draft opinion (or any other document – say, a memorandum to the other justices) would have the opportunity to prepare it fully before the case is considered by the entire court. [read post]
6 Nov 2018, 11:51 am
The Argentine legal system is a civil law legal system. [read post]
6 Nov 2018, 10:56 am
She regularly helps employer and other health benefit plan sponsors and vendors, health industry, insurers, health IT, life sciences and other health and insurance industry clients design, document and enforce plans, practices, policies, systems and solutions; manage regulatory, contractual and other legal and operational compliance; vendors and suppliers; deal with Medicare, Medicaid, CHIP, Medicare/Medicaid Advantage, ERISA, state insurance law and other private payer rules and… [read post]
30 Oct 2018, 3:46 pm
Stamer advises, represents and defends employer, union, multi-employer, association and other employee benefit plan sponsors, insurers and managed care organizations, fiduciaries, plan administrators, technology and other service providers, government and community leaders and others about health and other employee benefit and insurance program and policy design and innovation, funding, documentation, administration, communication, data security and use, contracting, plan, public… [read post]
29 Oct 2018, 2:04 pm
In critics’ view, however, the bill will promote cyber-vigilantism by victims who are overeager to aggressively strike back at cyber intruders and thieves — thereby creating tit-for-tat patterns of retribution and a significant risk of collateral damage to innocent third-party computer systems. [read post]
24 Oct 2018, 4:33 pm
By way of background, on September 20th, 2017, Securities and Exchange Commission (SEC) Chairman Jay Clayton announced a data breach into the SEC’s Electronic Data Gathering and Retrieval (EDGAR) system, a vast database that contains information about company earnings, share dealings by top executives and corporate activity such as mergers and acquisitions. [read post]
18 Oct 2018, 2:29 pm
Arch Coal, Inc., 329 F. [read post]
17 Oct 2018, 4:19 pm
When conducting these assessments, HIPAA Entities generally will want to ensure that their new enterprise risk assessment documents their consideration of the newly updated Security Risk Assessment (SRA) Tool jointly announced yesterday (October 16, 2018) by the Department of Health & Human Services (HHS) Office of the National Coordinator for Health Information Technology (ONC) and OCR, lessons shared in OCR’s $16 million Anthem, Inc. resolution agreement, $5.55… [read post]
4 Oct 2018, 12:44 pm
Tiffany Quach and Divya Taneja In September 2018, the Securities and Exchange Commission (“SEC”) announced that broker-dealer and investment adviser Voya Financial Advisors Inc. [read post]
1 Oct 2018, 11:13 am
ABM Security [read post]
23 Sep 2018, 9:50 am
It argued that the loan documents—including the contracts—comprised the basis of the Borrowers' claims because the claims arose out of Cash Biz's attempts to collect the loans. [read post]
19 Sep 2018, 11:28 am
Anthem, Inc.[25] But the evidence is plenty. [read post]
12 Sep 2018, 1:33 pm
The settlement also requires Anthem to improve its data security systems and policies. [read post]
12 Sep 2018, 1:33 pm
The settlement also requires Anthem to improve its data security systems and policies. [read post]
12 Sep 2018, 6:41 am
House Ways and Means Committee Chair Kevin Brady expressed strong support for its reforms, saying: “We are creating financial security. [read post]
10 Sep 2018, 7:49 pm
She regularly helps employer and other health benefit plan sponsors and vendors, health industry, insurers, health IT, life sciences and other health and insurance industry clients design, document and enforce plans, practices, policies, systems and solutions; manage regulatory, contractual and other legal and operational compliance; vendors and suppliers; deal with Medicare, Medicaid, CHIP, Medicare/Medicaid Advantage, ERISA, state insurance law and other private payer rules and… [read post]
