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10 Aug 2016, 1:27 pm
Further, the covered entity and business associates must maintain supporting documentation regarding the breach assessment—and, if applicable, notification—process, including documentation of: (1) the risk assessment demonstrating the conclusions reached; (2) any exceptions determined to be applicable to the impermissible use or disclosure of the PHI; and (3) all notifications that were made, if applicable.[10] Outside of this guidance, it is undetermined at this time… [read post]
6 Jun 2023, 5:16 am
Just days before that, Indiana’s governor signed a comprehensive privacy bill, which enters into effect on Jan. 1, 2026. [read post]
15 Jul 2015, 10:20 am
Rule 501(d)(1)(i)-(viii) lists the bad acts. [read post]
14 May 2012, 11:18 am
Courts will allow the limited liability veil of a corporation or LLC to be pierced under the following circumstances: 1) Where the members have comingled personal assets with that of the corporation (“alter-ego theory”); 2) Where permitting the entity to keep its limited liability veil would allow fraud or other injustice to occur; 3) Where the entity is undercapitalized; and 4)… [read post]
17 Aug 2020, 6:33 am
The consent order also provide that Edge is permanently enjoined from aiding and abetting violations of section 4c(a)(5)(C) of the of the CEA which relates to spoofing, as well as from aiding and abetting violations of CFTC Regulation 180.1(a)(1) and (3), which relates to the use of a manipulative and deceptive device, scheme, or artifice to defraud. [read post]
12 Nov 2013, 12:00 am
Recently, a similar issue has surfaced, not involving public statements, but mere funding of an entity that supports questionable social policies. [read post]
6 Jul 2018, 6:02 am
John’s University), on Saturday, June 30, 2018 Tags: Exchange-traded funds, Fund performance, Index funds, Mutual funds The Directors’ E&S Guidebook Posted by Barbara Zvan and Stephen Erlichman, Canadian Coalition for Good Governance, on Sunday, July 1, 2018 Tags: Board composition, Boards of Directors, Canada, Corporate culture, Corporate Social Responsibility, Disclosure, Environmental… [read post]
12 Jul 2012, 12:45 pm
While S-Corporations and partnerships earning over $200,000 [1] a year may represent a small percent of all personal income tax returns – just 1.2% in 2010 according to the IRS, they represent nearly 5% of adjusted gross income (AGI) in the U.S. [read post]
4 Nov 2006, 7:03 am
A section on the tax aspects of an Iowa business which links to the Iowa Department of Revenue. 5. [read post]
31 Mar 2021, 12:03 pm
The net effect is “that $1 increase in federal investment reduces investment by states, localities, and private entities by one-third of a dollar. [read post]
30 May 2012, 8:36 am
The EGC is a new type of entity created by the Jumpstart Our Business Startups (JOBS) Act, which became law April 5, 2012. [read post]
20 Jan 2016, 11:17 am
Eagle would (1) not be involved in structuring or placing the securities; (2) be limited to introducing the parties; (3) not be involved in any negotiations or make any recommendations; (4) not offer or sell any securities or solicit any offers to buy securities; and (5) not handle funds or securities. [read post]
18 Sep 2020, 1:38 pm
§7207 convictions can include fines up to $10,000 ($50,000 for corporations and other entities), 1 year in prison, or both. [read post]
22 Oct 2020, 2:04 pm
The hallmarks of such a program are: (1) management commitment; (2) risk assessment; (3) internal controls; (4) testing and auditing; and (5) training. [read post]
19 Sep 2023, 9:01 pm
Williams cited a recent $1 billion class-action settlement for misleading corporate compliance statements. [read post]
16 Oct 2006, 5:00 am
Stoller or one of his corporate entities. [read post]
17 Mar 2018, 12:00 am
The court ruled these statements were corporate puffery protected by the PSLRA. [read post]
4 Jun 2021, 1:40 pm
Pix Credit HERE Besiege Wèi to rescue Zhào (圍魏救趙, Wéi Wèi jiù Zhào) (三十六计) (Stefan H. [read post]
6 Sep 2021, 12:13 am
This note briefly analyses the recent decision of the Nigerian Supreme Court in BCE Consulting Engineers v Nigerian National Petroleum Corporation[1]on the issue of a foreign company that is not registered in Nigeria having the capacity to sue in Nigeria. [read post]
12 Mar 2007, 10:00 am
[5] Supra note 1 at 4 [read post]
