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14 Jan 2021, 9:14 am
Federal Investigators Probe Business-Card Sales Practices at AmExReuters – January 7, 2021 Federal investigators are probing business-card sales practices at American Express Co, the Wall Street Journal reported on Thursday, citing people familiar with the matter. [read post]
14 Jan 2015, 4:00 am
Prior to that, he was an Assistant Attorney General in the Real Estate Financing Bureau (1982-1983) and the Consumer Frauds Bureau (1983-2009) of the NYS Attorney General’s Office. [read post]
26 Jun 2012, 3:02 pm
Over the course of the investigation, OCR found evidence that DHSS did not have adequate policies and procedures in place to safeguard ePHI. [read post]
26 Aug 2021, 2:59 pm
Inc. [read post]
19 Oct 2016, 1:04 pm
ERISA Civil Monetary Penalties Effective 8/16/2016 The Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 requires federal agencies to increase the amounts of civil monetary penalties annually for inflation. [read post]
18 Nov 2019, 1:54 pm
About Solutions Law Press, Inc. [read post]
5 Oct 2022, 4:11 am
Novitas Solutions, Inc. [read post]
3 Mar 2009, 6:07 pm
The Bureau of Justice Statistics National Crime Survey is based on interviews with 100,000 randomly selected women. [read post]
10 May 2017, 3:14 pm
According to OCR, after law enforcement investigated and arrested the patient, MHHS published a press release concerning the incident in which MHHS senior management approved the impermissible disclosure of the patient’s PHI by adding the patient’s name in the title of the press release without securing prior authorization of the patient. [read post]
26 Oct 2022, 6:38 am
Edgar Hoover, director of the Federal Bureau of Investigation, warned that “a comic book which is replete with the lurid and the macabre” and “which ridicules decency and honesty” may corrupt “susceptible” children. [read post]
28 Jul 2023, 1:02 pm
The Federal Bureau of Investigation is the entity responsible for cracking down on illegal activity related to fraudulent schemes and fraudulent activities. [read post]
31 Jan 2010, 7:16 pm
– Environmental Protection Agency, Federal Register, January 27, 2010 EPA has entered into a Consent Agreement with Hydro Aluminum North America, Inc. and Hydro Aluminum Precision Tubing North America, LLC, wholly owned subsidiaries of Norsk Hydro Aluminum North America, Inc. [read post]
9 Mar 2016, 5:06 pm
To catch up on this latest guidance, Solutions Law Press, Inc. [read post]
9 Mar 2016, 5:06 pm
To catch up on this latest guidance, Solutions Law Press, Inc. [read post]
20 Apr 2011, 4:54 pm
Her writings frequently are published by the American Bar Association (ABA), Aspen Publishers, Bureau of National Affairs, the American Health Lawyers Association, SHRM, World At Wor [read post]
25 Oct 2010, 9:15 am
PennsylvaniaDocket: 09-1396Issue(s): Whether a child's statements in an interview with a child protection agency worker investigating suspicions of past abuse are “testimonial” evidence subject to the demands of the Confrontation Clause under Crawford v. [read post]
16 Aug 2016, 5:57 am
This reaction to [the Justice Department’s] enforcement initiative, and similar matters brought by the Federal Trade Commission and the Consumer Financial Protection Bureau, is certainly understandable. [read post]
19 Jun 2024, 6:04 am
Here are some of the notable fines: Blackbaud Inc. [read post]
6 Mar 2014, 3:10 pm
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
23 Mar 2018, 8:04 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
