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15 Sep 2014, 4:26 am by Kevin LaCroix
  The question arose again in the D&O insurance coverage litigation related to the various RMBS-related securities lawsuits that were filed against Nomura Holding America, Inc. and certain of its operating subsidiaries. [read post]
10 Sep 2014, 7:58 am by Joy Waltemath
As demonstrated in the Eleventh Circuit’s ruling in Lynn’s Food Stores, Inc. v. [read post]
3 Sep 2014, 4:14 am by Kevin LaCroix
The Delaware Supreme Court stirred up quite a bit of controversy earlier this year in the ATP Tours, Inc. v. [read post]
13 Aug 2014, 7:07 am by Joy Waltemath
In the case at hand, the law judge had recommended the remedies announced in Latino Express, Inc. [read post]
13 Aug 2014, 3:59 am by Kevin LaCroix
For example, the Framework allows for the creation of several types of Profiles: Profiles that provide strategic enterprise views of a cybersecurity program, Profiles that are focused on a specific business unit and its security, or Profiles that describe technologies and processes used to protect a particular system. [read post]
12 Aug 2014, 4:59 pm by Cynthia Marcotte Stamer
  Additionally, any health insurance issuer or non-excepted group health plan should ensure that appropriate arrangements are in place to fulfill responsibilities for registration and use of the EDGE system as required to meet the reporting requirements. [read post]
11 Aug 2014, 11:32 pm by Nietzer
Helmerich and Payne In 2009, Helmerich and Payne, Inc., paid a penalty and disgorgement fee of $1.3 million for payments which were made to secure customs clearances in Argentina and Venezuela. [read post]
8 Aug 2014, 6:01 am by Adam Weinstein
Livingstone first became registered with FINRA in 1992 as a General Securities Representative with Morgan Stanley DW, Inc. [read post]
8 Aug 2014, 5:40 am by Cynthia Marcotte Stamer
The Centers for Medicare and Medicaid Services (CMS) plans to run the first risk adjustment and reinsurance calculation estimates in mid-December, 2014 using data to be collected from insurers and TPAs on the EDGE system. [read post]
3 Aug 2014, 8:43 am by Mark S. Humphreys
He made his way to Houston, where he bought a fake Social Security card and went to work with his brothers-in-law, Martin and Mario Ramirez, who had crossed into the U.S. before him. [read post]
21 Jul 2014, 9:30 am by Tiffany Hu
AcademyOne removed the CollegeSource documents from its system after receiving a cease and desist letter from CollegeSource, but CollegeSource nonetheless proceeded to bring a number of claims against AcademyOne, including CFAA claims based on the argument that AcademyOne accessed the documents without authorization and exceeded authorized access. [read post]
11 Jul 2014, 11:01 am
The document you can find here explains the purpose of and the process of imposing mandatory restitution in federal criminal cases. [read post]
11 Jul 2014, 6:00 am by Will Bland
  In these instances, OSHA accepts the documents electronically or in paper format. [read post]
7 Jul 2014, 8:34 am by Cynthia Marcotte Stamer
Late last month, the Department of Health & Human Services Office of Civil Rights (HHS) announced that complaints of a retiring physician over the mishandling of her patient records by Parkview Health System, Inc. [read post]
2 Jul 2014, 6:30 am by Rebecca Shafer, J.D.
Stack, CPA, Principal, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
17 Jun 2014, 4:34 am by Ben Vernia
State attorneys general also preserved, among other things, all claims against the Mortgage Electronic Registration Systems (MERS), and all claims brought by borrowers. [read post]