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5 Dec 2010, 4:27 pm by Cynthia Marcotte Stamer
  She also has extensive experience assisting these and other clients to investigate and determine the appropriateness of retirement plan investment selections to comply with ERISA and other fiduciary responsibility rules, as well as to defend challenges to investment offerings or decisions against complaints or actions brought by private plaintiffs, the Labor Department, state and federal securities regulators, insurers and others. [read post]
27 Apr 2016, 9:01 am by Cynthia Marcotte Stamer
  On one hand, failing to design and administer their health benefit programs to comply with these and other rules and interpretations about the preventive care and other federal health plan mandates imposed by the ACA or other laws can trigger significant liability for insurers as well as group health plans and theirsponsoring employers. [read post]
27 Apr 2016, 9:01 am by Cynthia Marcotte Stamer
  On one hand, failing to design and administer their health benefit programs to comply with these and other rules and interpretations about the preventive care and other federal health plan mandates imposed by the ACA or other laws can trigger significant liability for insurers as well as group health plans and theirsponsoring employers. [read post]
13 Jan 2019, 4:15 pm by INFORRM
The North Carolina Court of Appeals has dismissed an appeal against a US$6 million libel verdict in favour of an agent of the State Bureau of Investigation who had sued The News and Observer. [read post]
11 Nov 2018, 9:01 pm by Joseph Margulies
Likewise, a majority of Republicans believe the FBI does not enforce the law fairly and is biased against the president, and fewer than one in four trust the Bureau to behave properly in a criminal investigation. [read post]
29 Apr 2022, 11:10 am by Cynthia Marcotte Stamer
  As these decisions are likely to significantly impact the policies, practices, recordkeeping, breach investigation and other obligations that Covered Entities would need to meet in the event of an audit, breach or other investigation or enforcement, timely, thoughtful input from all Covered Entities and affected stakeholders is important. [read post]
13 Oct 2019, 4:39 pm by INFORRM
The Federal Bureau of Investigation made tens of thousands of unauthorized searches related to US citizens between 2017 and 2018, a court ruled. [read post]
6 Sep 2010, 5:21 am
For the most part, these States adopt standards that are identical to Federal OSHA. [read post]
7 Feb 2010, 6:37 pm by admin
Click Here Federal judge rules Ohio EPA violated Clean Air Act. [read post]
7 Feb 2010, 2:25 pm by admin
Click Here Federal judge rules Ohio EPA violated Clean Air Act. [read post]
9 Mar 2016, 9:01 am by Cynthia Marcotte Stamer
An applicant can enroll in a QHP through the Federal or a State marketplace, depending on the applicant’s State of residence. [read post]
3 Nov 2021, 7:05 am by Hunton Andrews Kurth LLP
  This letter clarifies the authority of national banks and federal savings associations to use stablecoins to conduct payment activities and other bank-permissible functions. [read post]
13 Apr 2010, 9:45 am by Daniel W. Whitney, Esquire
This is designed to give the federal government time to investigate and decide whether it will take primary responsibility for litigating the case rather than have it exclusively handled by the whistle-blower’s private lawyers.[16] Broad pre-suit powers of investigation and discovery are conferred upon the Attorney General, including rights to obtain documents, take depositions and receive answers to interrogatories.[17] In the event that the case is taken over by… [read post]
28 Jun 2024, 9:28 am by Steven Schwartzapfel
While it once required buyers to investigate and assess the quality of goods or services, our modern process is far more balanced. [read post]
8 Aug 2019, 11:54 am by Monica Williamson
Investigate and enforce all Native American cultural resources protection and access laws under the Commission’s authority. [read post]
1 Nov 2016, 8:01 am by John Rubin
The State Bureau of Investigation (SBI) has sometimes written the trial judge after entry of an expunction order when it has concerns about the validity of the order. [read post]
10 Nov 2021, 1:07 pm by John Elwood
Six Unknown Named Agents of Federal Bureau of Narcotics are available for claims that the Border Patrol violated an inn-keeper’s Fourth Amendment rights for roughly handling him during a search and retaliating for his complaints by encouraging the Internal Revenue Service to investigate him. [read post]
18 Jul 2022, 5:55 am by Eugene Volokh
Thus, for instance, the federal statute barring impersonation of federal officials, 18 U.S.C. [read post]
7 Aug 2011, 11:24 pm by Marie Louise
– FCA decision in Corlac v Weatherford Canada (ipblog.ca) Federal Court posts “model” bifurcation order for IP matters (IP Osgoode) AUCC’s reply to Access Copyright on transactional licenses (Excess Copyright) Federal Court upholds Setanta’s monopoly on the UFC in Canada (IP Osgoode) Wire Report on the Music Canada (CRIA) “challenge of the scope of the Supreme Court’s CCH precedent” (Excess Copyright)   China Is China’s… [read post]