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12 Feb 2018, 4:00 am
Compliance with HIPAA is of particular concern since much of the data collected by wearables will potentially be of a medical nature. [read post]
12 Feb 2018, 4:00 am
Compliance with HIPAA is of particular concern since much of the data collected by wearables will potentially be of a medical nature. [read post]
11 Feb 2018, 10:17 am
The January 16, 2018 enforcement action charged My Big Coin Pay, Inc. and its principals with fraud and misappropriation of over $6 million from customers by transferring customer funds into personal bank accounts and using those funds for personal expenses and the purchase of luxury goods. [read post]
6 Feb 2018, 8:19 pm
Separately, the complaint also alleged violations of the FTC Act related to Explore Talent’s claims regarding its premium services. [read post]
2 Feb 2018, 6:10 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, February 2, 2018 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 26–February 1, 2018. [read post]
1 Feb 2018, 5:55 pm
With respect to accounting cases, the law and practice has been relatively stable for some t [read post]
31 Jan 2018, 1:45 am
Individual Income Tax Conformity State and local individual income taxes account for 23.5 percent of state and local government tax collections nationwide, compared to the 3.7 percent which comes from corporate income taxes.[6] Consequently, even though the 2017 federal tax reform bill made more changes to corporate than personal taxation, the latter are of far greater significance to state government finances. [read post]
30 Jan 2018, 6:40 pm
R & D Drywall, Inc., UI Hearing No. 08004119MD (27 July 2009), Wright v. [read post]
27 Jan 2018, 5:50 am
Globe24h.com, 2017 FC 114 and the Supreme Court of Canada in Google Inc. v. [read post]
26 Jan 2018, 6:32 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, January 26, 2018 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 19–25, 2018. [read post]
11 Jan 2018, 8:00 am
” In the second case, the message is “by creating an [] account, you agree to the TERMS OF SERVICE & PRIVACY POLICY. [read post]
10 Jan 2018, 2:17 pm
Animal Science Products, Inc. v. [read post]
8 Jan 2018, 8:11 am
Greater Baltimore Center for Pregnancy Concerns, Inc. v. [read post]
5 Jan 2018, 5:35 am
To distribute its policies to and educate its workforce on the updated and other HIPAA policies and procedures; To provide OCR with an accounting of 21CO’s business associates that includes names of business associates, a description of services provided, a description of the business associate’s handling of 21CO’s PHI, the date services began and copies of the actual business associate agreement with each business associate; and Submit an internal… [read post]
4 Jan 2018, 8:32 am
Though the court noted that the proposed summons was “broader than necessary,” it permitted the IRS to collect the names, addresses, birth dates, taxpayer IDs and transaction histories of all users meeting the narrowed criteria – a number that Coinbase estimates will exceed 14,000 accounts. [read post]
31 Dec 2017, 5:12 pm
Collection Serv.)FDCPA, federal-laws-relevant-to-debt-collection, judgment-execution-garnishment, unfair-debt-collection - 11/22/17CFPB takes action against Citibank over faults in Student Loan Servicing (press release re-post) CFPB, Citibank, federal-enforcement-actions, student-loan - 11/21/17Cousins v. [read post]
31 Dec 2017, 5:12 pm
CASE LAW UPDATE: FDCPA, federal-laws-relevant-to-debt-collection, judgment-execution-garnishment, unfair-debt-collection – reposted 11/22/17CFPB takes action against Citibank over faults in Student Loan Servicing (press release re-post). [read post]
31 Dec 2017, 1:46 pm
IRS does not collect comments or messages on this site. [read post]
21 Dec 2017, 8:17 am
Santander Consumer USA Inc., 137 S. [read post]
21 Dec 2017, 8:17 am
Santander Consumer USA Inc., 137 S. [read post]
