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8 Nov 2011, 11:30 pm by Cynthia Marcotte Stamer
For Help With Monitoring Developments, Compliance, Investigations Or Other Needs If you need assistance monitoring federal health reform, policy or enforcement developments, or to review or respond to these or other health care or health IT related risk management, compliance, enforcement or management concerns, the author of this update, attorney Cynthia Marcotte Stamer, can help. [read post]
13 Apr 2015, 10:02 pm by Christina Rice
Department of Agriculture (USDA), the Department of Justice, the National Oceanic and Atmosphere Administration, and the Alcohol and Tobacco Tax and Trade Bureau. [read post]
27 Jun 2016, 7:03 pm by Peter Tannenwald
Those agencies include (take a deep breath): the Departments of Homeland Security, Justice (including the Federal Bureau of Investigation), Defense, State, and Commerce; the National Telecommunications and Information Administration (NTIA); the U.S. [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]
22 Aug 2019, 4:11 pm by Howard Iken
Smith has a perfectly clean record and is a law-abiding citizen who possesses a Concealed Carry Weapons Licenses, but according to the Federal Bureau of Investigation, Smith recently landed himself on the FBI’s Terror Watch list. [read post]
16 Jul 2014, 9:10 am by Cynthia Marcotte Stamer
  The Regulations now require that either we (1) include the following disclaimer in most written Federal tax correspondence or (2) undertake significant due diligence that we have not performed (but can perform on request). [read post]
3 Sep 2020, 6:27 pm by Cynthia Marcotte Stamer
  Employers deferring payment of Employee Payroll Taxes under the Notice remain obligated to pay these taxes to the federal government by the end of April 2021. [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]
22 Jun 2010, 8:27 am by Joseph C. McDaniel
In the U.S., 19% of wages are paid by the government, according to the Bureau of Economic Analysis. [read post]
21 Nov 2007, 1:16 pm
"It is apparent that there is no place in Georgia where a registered sex offender can live without being continually at risk of being ejected," Hunstein added.According to the Georgia Bureau of Investigation, there are almost 15,000 sex offenders on the state's sex offender registry. [read post]
5 Mar 2007, 11:57 am
Sessions, Former Director, Federal Bureau of Investigation; former Chief Judge, United States District Court for the Western District of Texas Jerome J. [read post]
2 Jun 2011, 1:00 pm by McNabb Associates, P.C.
-EU Mutual Legal Assistance Agreement (‘‘Mutual legal assistance to administrative authorities’’), thereby providing an express legal basis for the provision of assistance to an administrative authority investigating conduct with a view to criminal prosecution or referral to criminal investigation or prosecution authorities, pursuant to its specific administrative or regulatory authority to undertake such investigation. [read post]
9 Mar 2016, 4:48 pm by Cynthia Marcotte Stamer
Stamer has worked extensively throughout her nearly 30 year career with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, their technology and other vendors and service providers, and others on legal and operational risk management and compliance including extensive involvement with HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state data… [read post]
29 Nov 2011, 8:14 am by Mandelman
Retail sales alchemy… Thanksgiving airfares were up 20% this year over last, according to AAA the average price of a gallon of gas has risen almost 20 percent, and a 16-pound turkey and all the trimmings cost an average of $49.20, which is 13 percent more than last year, according to the American Farm Bureau Federation. [read post]
18 Jan 2013, 5:40 am by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
9 Mar 2016, 4:48 pm by Cynthia Marcotte Stamer
Stamer has worked extensively throughout her nearly 30 year career with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, their technology and other vendors and service providers, and others on legal and operational risk management and compliance including extensive involvement with HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state data… [read post]
25 Sep 2008, 6:32 pm
• Bureau of Reclamation Energy Stimulus Work. $50 million provides immediate jobs for the rehabilitation of some Bureau of Reclamation hydropower plants that are nearing the end of their design life. [read post]
26 Sep 2022, 7:59 pm by Cynthia Marcotte Stamer
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation,… [read post]
18 Aug 2015, 7:52 pm by Cynthia Marcotte Stamer
  In furtherance of these priorities, the EEOC and other federal agencies both have expanded regulatory protections for persons with disabilities and significantly stepped up investigation and enforcement of disability discrimination claims against businesses accused or suspected of discriminating against disabled or other persons protected under federal discrimination laws. [read post]
24 Jan 2023, 3:26 pm by Cynthia Marcotte Stamer
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, ICE, DOJ, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private… [read post]