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21 Feb 2024, 9:01 pm
In the wake of 9/11, at the FBI, I helped to transform the Bureau from one focused on investigating crimes after the fact to a national security organization focused on preventing the next terrorist attack. [read post]
5 Mar 2014, 11:06 am
When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
4 Jan 2013, 1:52 pm
While it did not get enacted, progress on this legislation helped spur action by the National Institutes of Health, which announced plans to retire more than 110 chimpanzees (the full population of government-owned chimps at the New Iberia Research Center, a lab that The HSUS investigated and exposed in 2009) to Chimp Haven, the federal chimpanzee sanctuary, in the coming months.Eggs and Hen Housing: S. 3239/H.R. 3798 had a hearing in the Senate Agriculture Committee and got the… [read post]
23 Feb 2013, 5:00 pm
Federal laws like the Internal Revenue Code, the Fair Credit Reporting Act, Graham-Leech-Biliey, the Fair & Accurate Credit Transactions Act (FACTA) or other Federal Trade Commission (FTC) Rules, state data security, data breach, identity theft or other privacy rules or both are just a few of the many and constantly expanding regulatory requirements that can apply. [read post]
14 Dec 2016, 10:01 am
Few of the many unexpected intellectual twists and turns of the early post-9/11 years of the Bush administration were quite so unexpected—or quite so twisty and turny—as the sudden return to prominence of the pre-war German jurist and legal theorist Carl Schmitt. [read post]
9 Sep 2016, 12:51 pm
’Accordingly the State called Walter Martinez, Bureau Chief for the MVD Insurance Tracking and Compliance Program, to testify at the subsequent suppression hearings. [read post]
27 Dec 2018, 8:56 am
The employer guarantees that the quotient meets both federal and state minimum wage rate requirements. [read post]
2 Oct 2012, 12:58 pm
Early on in a sex related case investigation and legal protection is imperative. [read post]
26 Aug 2024, 9:01 pm
The Joint Statement and the RFI were issued by the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) and cover a wide range of topics, including technology systems, regulatory compliance functions, payment processing, customer service, and complaint and dispute resolution. [read post]
3 Apr 2023, 7:00 am
An accountant can also provide support during other financial investigations or disputes. [read post]
8 Aug 2012, 7:21 am
HIPAA Compliance & Risk Management Coordination With Other Federal & State Medical Privacy, Financial Information, Identity Theft & Date Security Responsibilities ? [read post]
15 Aug 2014, 11:29 am
The main regulators of this industry, the Consumer Financial Protection Bureau and the Federal Trade Commission, need to move swiftly and aggressively on these matters. [read post]
12 Jul 2013, 8:49 am
OCR says its investigation indicated that WellPoint did not implement appropriate administrative and technical safeguards as required under the HIPAA Security Rule. [read post]
15 Aug 2013, 12:45 am
OCR’s investigation indicated that Affinity impermissibly disclosed the protected health information of these affected individuals when it returned multiple photocopiers to leasing agents without erasing the data contained on the copier hard drives. [read post]
19 Sep 2017, 10:38 am
In total, these 58 companies would owe $212 billion in additional federal taxes. [read post]
28 Dec 2020, 9:03 pm
April 2, 2020 | Daniel Kees The nonprofit Student Debt Crisis recently filed a lawsuit in federal court against the Consumer Financial Protection Bureau and the U.S. [read post]
13 Jan 2008, 1:23 pm
The present study investigated the knowledge of both the general public and sexual offenders about sexual abuse in five critical areas: 1) who commits sexual offenses; 2) the rate at which offenders come to the attention of authorities; 3) the rate at which sex offenders were sexually victimized in childhood; 4) recidivism rates; and 5) treatment efficacy. [read post]
23 Sep 2015, 5:17 am
Among my professional experiences, I have served as a federal court-appointed monitor of conditions in the Texas prison system; have been a consultant to a number of jail systems around the country on issues related to inmate safety; was the drafter of the American Bar Association’s Standards on the Treatment of Prisoners; have been an expert witness and consultant in three lawsuits involving deaths in custody in county jails; worked with the Commission on Jail Standards on a… [read post]
21 Feb 2016, 9:06 pm
Successful completion of a background investigation is required for employment at Brookings. [read post]
29 Jun 2022, 7:01 am
This server is part of Germany’s Federal Statistical Office’s infrastructure, which also includes servers for elections and other inherently governmental functions. [read post]
