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14 Jan 2013, 9:24 pm 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]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
Code Section 4377(c) provides that the fees imposed by sections 4375 and 4376 are treated as taxes for purposes of subtitle F of the Code (sections 6001 through 7874 that set forth the rules of federal tax procedure and administration). [read post]
9 Jan 2013, 6:06 pm by Jessica Mendelson
The cases resulted from investigations conducted by various governmental agencies, including the Federal Bureau of Investigation (FBI), the Department of Homeland Security’s U.S. [read post]
3 Jan 2013, 12:46 pm by Cynthia Marcotte Stamer
 Since the Breach Notification Rule took effect, OCR’s announced policy has been to investigate all Large Breaches and such investigations have resulted in settlements or other corrective action in relation to various Large Breaches. [read post]
30 Nov 2012, 1:27 pm by Cynthia Marcotte Stamer
Inc. spotlights a growing emphasis by the Labor Department on investigation and enforcement of employer violations of the FLSA. [read post]
28 Nov 2012, 7:45 pm by Cynthia Marcotte Stamer
The suit also asserts that the company unlawfully retaliated against several workers by firing them after they cooperated with the federal investigation. [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]
15 Oct 2012, 8:13 am by Charles Johnson
  The evidence showed that from 1996 through September 2000, Edwards, the founder of ETS Payphones, Inc. [read post]
12 Sep 2012, 12:04 pm by McNabb Associates, P.C.
Federal Bureau of Investigation agent whose affidavit supported the original criminal complaint against Wasendorf in July, disclosed the agreement today at a detention hearing in Cedar Rapids, Iowa, federal court. [read post]
12 Sep 2012, 12:04 pm by McNabb Associates, P.C.
Federal Bureau of Investigation agent whose affidavit supported the original criminal complaint against Wasendorf in July, disclosed the agreement today at a detention hearing in Cedar Rapids, Iowa, federal court. [read post]