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”  At last week’s ABA National Institute on White Collar Crime, Monaco returned to this topic, stating that “[i]ncreasingly, corporate criminal investigations carry profound national security implications. [read post]
8 Aug 2010, 11:00 am by Cynthia Marcotte Stamer
Current Chair of the American Bar Association (ABA) RPTE Employee Benefit & Other Compensation Group, a Council Member of the ABA Joint Committee on Employee Benefits and Past Chair of the ABA Health Law Section Managed Care & Insurance  Interest Group, Ms. [read post]
17 Mar 2015, 2:49 pm by Cynthia Marcotte Stamer
Today’s report by Premera Blue Cross of a massive data breach affecting as many as 11 million customers’ personal health and financial information on the heels of the large-scale data breach announcement by fellow Blue Cross Association, Anthem, is another reminder that employers and other health plan sponsors, fiduciaries, insurers specifically, and U.S. businesses generally should immediately assess and tighten up their privacy, data security and data breach compliance and… [read post]
8 Aug 2010, 5:23 am by Cynthia Marcotte Stamer
Current Chair of the American Bar Association (ABA) RPTE Employee Benefit & Other Compensation Group, a Council Member of the ABA Joint Committee on Employee Benefits and Past Chair of the ABA Health Law Section Managed Care & Insurance  Interest Group, Ms. [read post]
30 Jun 2015, 10:53 am by Cynthia Marcotte Stamer
  While businesses inevitably will need to involve or coordinate with their accounting, broker, and other vendors involved with the plans, businesses generally will want to get legal advice in a manner that preserves their potential to claim attorney-client privilege to protect against discovery in the event of future enforcement or litigation actions sensitive discussions and analysis about compliance audits, plan design choices, and other risk management and liability… [read post]
18 Mar 2023, 8:03 am by Guest Author
And here’s a quote from a 1997 report by the ABA Section of Administrative Law and Regulatory Practice. [read post]
12 Sep 2011, 10:08 am by New Books Script
36 new acquisitions for the Osgoode Hall Law School Library, including 30 from 2011: K 213 G69 2011 Patterns of linguistic variation in American legal English : a corpus-based study Stanis? [read post]
13 Dec 2019, 1:49 pm by Cynthia Marcotte Stamer
Ten former National Football League (NFL) players face prosecution for their alleged roles in a nationwide health care fraud scam that Justice Department prosecutors allegedly defrauded the Gene Upshaw NFL Player Health Reimbursement Account Plan (the “Plan)” by submitting more than $3.9 million in false and fraudulent claims between June 2017 and December 2018. [read post]
24 Jan 2011, 11:25 am by Tana Fye
In my previous blog entry, I posted my proposal for amendments to the Indian Child Welfare Act. [read post]
11 Oct 2021, 7:59 pm by Cynthia Marcotte Stamer
Monaco announced plans to civilly prosecute federal government contractors that fail to follow required cyber security standards under the False Claims Act under a new Civil Cyber-Fraud Initiative to be led by DOJ’s Civil Division’s Commercial Litigation Branch, Fraud Section. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
Following on the heels of Monday’s announcement that Anthem, Inc. is paying a record setting $16 million to resolve charges its violations of the enterprise risk assessment and other requirements of the Health Insurance Portability & Accountability Act (HIPAA) Security Rule allowed cybercriminals to breach the electronic protected health information (ePHI) of more than 79 million patients, physicians and other health care providers, health plans and health insurers, health care… [read post]
19 Oct 2021, 10:10 am by Cynthia Marcotte Stamer
Monaco announced plans to civilly prosecute federal government contractors that fail to follow required cyber security standards under the False Claims Act under a new Civil Cyber-Fraud Initiative to be led by DOJ’s Civil Division’s Commercial Litigation Branch, Fraud Section. [read post]
11 Apr 2016, 10:15 am by Cynthia Marcotte Stamer
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
6 May 2016, 11:45 am by Cynthia Marcotte Stamer
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
11 Apr 2016, 10:15 am by Cynthia Marcotte Stamer
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
10 Mar 2017, 12:55 pm by Thaddeus Hoffmeister
Litigants would no longer need to file a jury demand notice (Rule 38 of the Federal Rules of Civil Procedure). [read post]
25 Nov 2014, 7:19 am by John Lande
Mediators can work with lawyers in individual cases to negotiate appropriate procedures as recommended by the ABA Section of Dispute Resolution Task Force on Improving Mediation Quality. [read post]
28 Apr 2010, 11:28 am by Victoria VanBuren
” In 2008, he was given the D’Alemberte/Raven Award, the ABA Dispute Resolution Section’s highest honor, for contributions to the field. [read post]