Search for: "STATE v. ISSA" Results 81 - 100 of 112
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22 Jan 2013, 10:56 am by Michael Froomkin
The Supreme Court recently addressed this very issue in Free Enterprise Fund v. [read post]
27 Jun 2013, 9:01 pm by John Dean
The General Perjury Statute (18 USC 1621) has been nicely encapsulated in United States v. [read post]
16 Oct 2018, 3:55 pm by Cynthia Marcotte Stamer
Health plans, their employer and other sponsors and fiduciaries, health insurers, health care providers, health care clearinghouses and their business associates should study and learn from the just announced, record-setting $16 million resolution agreement between health insurance giant, Anthem, Inc., to resolve Department of Health & Human Services Office of Civil Rights (OCR) charges that Anthem, Inc. [read post]
27 Mar 2015, 3:42 pm by Cynthia Marcotte Stamer
” The procedural changes to NLRB election procedures implemented by the quickie election rule place employers at a significant disadvantage when faced with a union demand for an election, Incorporating most of the procedures contained in a 2011 NLRB proposal previously invalidated by the District of Columbia’s district court in Chamber of Commerce of the United States v. [read post]
23 Feb 2015, 12:09 pm by Cynthia Marcotte Stamer
 ACA litigation, including King v Burwell Self-reporting ACA violations Other topics, including cafeteria plan elections, etc. [read post]
28 Jul 2015, 8:05 am by Cynthia Marcotte Stamer
Businesses that did not file required retirement plan returns should contact legal counsel about whether  they can come into compliance and avoid painful penalties by taking advantage of a newly announced Internal Revenue Service (IRS)  low-cost penalty relief program  for IRS penalties and a Department of Labor (DOL) voluntary compliance resolution program for Employee Retirement Income Security Act (ERISA) penalties. [read post]
11 Aug 2015, 2:29 pm by Cynthia Marcotte Stamer
FAQS About Affordable Care Act Implementation (Part XXVIII) also states that the Departments also intend to streamline reporting under multiple reporting provisions and reduce unnecessary duplication when they issue the non-QHP issuers and non-grandfathered group health plans. [read post]
28 Jul 2016, 2:30 pm by Cynthia Marcotte Stamer
Stated, “We at OCR remain particularly concerned with unaddressed risks that may lead to impermissi [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
  Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
23 Jan 2017, 2:47 pm by Cynthia Marcotte Stamer
 The likelihood of state statutory or regulatory restrictions on insured arrangements is particularly likely because of the heavy regulation of these products by states including the widespread incorporation of ACA mandates into state insurance laws and regulations in response to the Market Reform provisions of the ACA. [read post]
13 Mar 2014, 11:48 am by Rebecca Tushnet
Siemenski: we don’t really know because there are too few cases, because of the great imbalance of power between those sending the notices and those receiving them—big corporations v. individual users.Coble for Bridy: should Congress create incentives for voluntary systems to address infringement, and if so what? [read post]
27 Jul 2015, 11:56 am by Cynthia Marcotte Stamer
Employers sponsoring group health plan coverage now or in 2014, check the adequacy of your insurer or third party administrator’s claims and appeals processes and notices. [read post]
26 Sep 2022, 7:59 pm by Cynthia Marcotte Stamer
District Court for the Southern District of Indiana, Indianapolis Division (EEOC v. [read post]
30 Mar 2012, 9:31 am by Rebecca Tushnet
.; globalization, pressure on state from ability of individuals to communicate; ability to aggregage/disaggregate info in cloud culture, including Facebook; internet of things, RFID chips; network effects creating real winners and losers from being on or off the dominant system—all triggers for disintermediation. [read post]
5 Jun 2012, 2:24 pm by Rebecca Tushnet
Register would do a disservice to public if it failed to recognize the true state of affairs. [read post]