Search for: "ADOPTION INTERNATIONAL PROGRAM, INC."
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8 Oct 2013, 1:50 pm
A formal background check performed with the consent of the service provider should prove that the service provider and all of its employees and agents should be qualified to serve in a fiduciary role, are not disqualified or under investigation or other action that would disqualify them to act as a fiduciary or be bonded as required by ERISA, have no material complaint or dispute history with current or former clients or vendors, the Department of Labor, Department of Insurance,… [read post]
18 Jun 2010, 10:10 pm
Turning, then, to remedies, Judge Kessler expressed some disappointment that the Circuit Court had taken off the table the “disgorgement” remedy, and she found that the Circuit Court ruling also had kept her from requiring the industry to carry on a national program to encourage people to stop smoking, and a public education campaign and counter-marketing program to discourage people from starting to smoke, as well as a specific plan to reduce youth smoking and to… [read post]
22 Nov 2008, 2:52 pm
Wal-Mart Stores, Inc., No. 08-10761 (11th Cir. [read post]
7 Jul 2014, 8:34 am
Whether from an internal employee complaint, a patient or competitor complaint or other source, HIPAA violations carry significant liability risks. [read post]
9 Jan 2020, 12:03 pm
Union of Medical Marijuana Patients, Inc. v. [read post]
2 May 2022, 10:51 am
Texas Div., Sons of Confederate Veterans, Inc. (2015). [read post]
1 Feb 2010, 6:36 am
Streamlining Management and Internal Processes Mr. [read post]
5 Apr 2009, 1:26 pm
With the stock market in freefall, the Treasury Department proposed a $700 billion “Troubled Asset Relief Program” (”TARP”) to buy toxic assets from the nation’s banks in order to shore up their balance sheets and restore confidence to the financial system. [read post]
21 Nov 2023, 3:15 pm
Further, SRMC failed to sanction its workforce members for impermissibly disclosing the patient’s records pursuant to its internal sanctions policy. 2016 NY-Presby Resolution Agreement & OCR Media Guidance OCR’s next warnings to covered entities about their HIPAA responsibilities when dealing with the media came in 2016, when OCR concurrently announced a $2.2 million settlement with New York-Presbyterian Hospital and published its 2016 Frequently Asked… [read post]
11 Feb 2011, 4:41 pm
(collectively, “Pioneer”) and the Respondents are Garmin International, Inc. and Garmin Corp. [read post]
6 Oct 2020, 3:00 am
Most of the site was covered by a specific plan adopted in 2008, the balance noted as a Significant Ecological Area. [read post]
5 Mar 2013, 1:51 pm
ACA added the SBHCTC to the Internal Revenue Code (Code) to help and encourage small businesses to provide health coverage for their employees. [read post]
15 Oct 2020, 9:00 am
The recently released report by the Bank for International Settlements (BIS) offers a general framework for digital currencies. [read post]
8 Dec 2021, 7:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
8 Dec 2021, 11:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
5 Apr 2018, 8:24 am
Similar to the SEC, the Financial Industry Regulatory Authority, Inc. [read post]
15 Dec 2017, 9:01 am
CCOs may also want to consider additions to the compliance program. [read post]
15 Dec 2017, 9:01 am
CCOs may also want to consider additions to the compliance program. [read post]
23 Aug 2022, 5:00 am
” No other findings were adopted. [read post]
2 Jul 2012, 11:57 am
See, e.g., DCG Sys., Inc. v. [read post]
