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The Fair and Accurate Credit Transactions Act of 2003 (FACTA) is best known for allowing consumers to annually request and obtain one free credit report from each of the nationwide consumer credit reporting companies, as well as creating new compliance obligations designed to reduce identity theft. [read post]
27 Apr 2011, 6:45 am by Michael A. Brusca
Recently, the Centers for Medicare and Medicaid Services (CMS) made certain information regarding safety issues in hospitals public information. [read post]
16 Aug 2012, 7:46 pm by Brad Pauley
The following is our summary of the Supreme Court’s actions on petitions for review in civil cases from the Court’s conference on Wednesday, August 15, 2012. [read post]
16 Jun 2016, 10:02 am by Ravi S. Nagi
Earlier this year, the Legislature of the Virgin Islands approved an increase of the minimum wage in the territory to $8.35 per hour, pursuant to Act No.7856, which by June 1, 2018 will increase up to $10.50 per hour. [read post]
6 Jan 2012, 5:00 am by Doug Cornelius
These are some compliance-related stories that recently caught my attention: Obeying the Law is Hard by Chris MacDonald in the Business Ethics Blog For businesses, following the law doesn’t exhaust ethical responsibilities, but it’s an awfully good start. [read post]
22 Jan 2014, 9:13 pm by David S. Jones
AUTHOR:   Kevin Lashus The CATO Institute, a public policy research organization, has released results from a series of Freedom-of-Information-Act (FOIA) responses from the Verification Division of US Citizenship and Immigration Services (USCIS) (the agency responsible for managing the E-Verify program) showing that as many as one-third of the TNC (tentative non-confirmation) responses from E-Verify could take at least eight days to resolve. [read post]
26 Feb 2009, 1:00 am
The recent England and Wales Court of Appeal decision in Olins v. [read post]
11 Mar 2010, 10:20 am by uwlegalscholarship
George Mason University School of Law hosts TPRC’s 38th Research Conference on Communication, Information and Internet Policy Oct. 1-3, 2010. [read post]
23 Mar 2011, 3:57 am by Bob Kraft
The federal government has launched a terrific Web site to help consumers research products for safety, and to report unsafe products. [read post]
6 May 2009, 2:32 am
Eric Jason Sunsdahl, 34, Rosemount, Minnesota has been charged with seven counts of bank fraud, seven counts of false statements on loan applications and one count of conspiracy to commit wire fraud. [read post]
21 Jul 2011, 11:16 am by sally
“A former MP jailed for expenses fraud claimed the second highest amount of parliamentary allowances last year, records have revealed. [read post]
16 Jan 2015, 3:57 pm by Francesca Drake
On 19 December 2014, the European Securities and Markets Authority (ESMA) published final technical advice (ESMA/2014/1569) to the European Commission and a consultation paper (ESMA/2014/1570) on the MiFID II Directive (2014/65/EU) and MiFIR (the Markets in Financial Instruments Regulation (Regulation 600/2014). [read post]
23 Apr 2014, 5:15 am by Tom Cummings
The Pennsylvania Commonwealth Court has ruled that a detoxification program constitutes “reasonable medical treatment” and refusal of such treatment can be grounds for a suspension of workers compensation wage loss benefits. [read post]
11 Aug 2012, 5:00 am by An Hertogen
by An Hertogen It may be summer break in the US, but in Australia the academic year is in full swing with Kevin keeping the spotlight on Libya. [read post]
11 Mar 2019, 4:54 am by Joe Bamford (UK)
On 8 March 2019, the European Central Bank (ECB) published for consultation the draft Decision of the ECB on the procedure and conditions for exercise by a competent authority of certain powers in relation to oversight of systemically important payment systems (SIPS). [read post]
26 Oct 2020, 3:06 pm by Kinney Recruiting
AmLaw firm in Washington, DC is seeking an antitrust associate. [read post]
5 Aug 2014, 3:01 pm by Goldstein, Bachman & Newman, LLP
James Newman, Howard Bachman, and Mark Goldstein Many people in the midst of a divorce or imminent divorce proceeding  find themselves involved in a situation involving domestic violence with their spouse. [read post]
6 Oct 2010, 6:49 am by Tom Crane
 Rob Radcliff wrote a piece on noncompetes in Texas at his blog, Smooth Transitions. [read post]
27 Jul 2018, 6:05 am by Joseph Robinson
When relying on scientific guidelines to support an obviousness rationale, practitioners should offer evidence for why contradictory guidelines should be discounted. [read post]