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16 Jan 2024, 12:30 pm
Apparently because of Jackson’s recusal, the court added Relentless, Inc. v. [read post]
11 Jan 2024, 7:40 am
’s 216-piece Mixed Color Magnetic Ball Sets – MXN Commerce Inc. [read post]
9 Jan 2024, 8:24 am
The Dyroff facts are VERY close to this case: the Dyroff plaintiff sued a service because a user connected with a drug dealer on the service, bought fentanyl-laced heroin, and overdosed. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
6 Jan 2024, 6:00 am
But as part of its efforts to collect documents and other records for its January 6th Clearinghouse, Just Security solicited copies of the statements and published a first tranche of them in May 2023. [read post]
5 Jan 2024, 1:41 pm
John Goodwin LPL Financial LLC MML Investors Servies, LLC Jane Terry Raymond James Financial Services, Inc. [read post]
3 Jan 2024, 7:09 am
This repository contains a collection of information for researchers, journalists, educators, scholars, and the public at large. [read post]
1 Jan 2024, 2:29 pm
And there is no time like the present to remedy any statutory impediments to conducting such an upstream royalty audit–if the services owed hundreds of millions, how does anyone know that the services’ effort at an account stated is in fact correct without an independent compliance exam? [read post]
31 Dec 2023, 4:00 am
24(2) analysis does not become a rule of automatic exclusion, while at the same time, the court takes fully into account the impact on the Charter-protected interests of the accused. [read post]
27 Dec 2023, 8:45 am
UBS Financial Services Inc. [read post]
18 Dec 2023, 2:48 pm
On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
17 Dec 2023, 7:51 am
First up is Bridgeport Music, Inc. for the period January 1, 2021, through December 31, 2023. [read post]
12 Dec 2023, 3:00 am
Harper & Son, Inc., 160 W. [read post]
11 Dec 2023, 7:09 am
Walmart Inc., No. 3:23-cv-06083 (W.D. [read post]
8 Dec 2023, 10:02 am
Department of Health and Human Services Breach Portal. [read post]
7 Dec 2023, 1:30 am
Dept. of Health & Human Services 23 serve as tactical guideposts. [read post]
30 Nov 2023, 12:45 pm
The government seems to be able to escape at least some accountability through contracting out. [read post]
28 Nov 2023, 6:00 am
The collective bargaining agreements [CBA] in place between the City of Rochester and the Rochester Police Locust Club, Inc. [read post]
28 Nov 2023, 6:00 am
The collective bargaining agreements [CBA] in place between the City of Rochester and the Rochester Police Locust Club, Inc. [read post]
27 Nov 2023, 3:16 pm
Illiano was responsible for collecting, accounting for and paying the income and Social Security and Medicare taxes withheld from the wages of employees of the three companies he controlled. [read post]
