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23 Mar 2020, 9:01 pm by Neil H. Buchanan
To be clear, I am not saying only that a bad bill is better than no bill—although that is unquestionably true. [read post]
22 Mar 2016, 6:57 am by Cynthia Marcotte Stamer
OCR confirmed today it is sending emails notifying Healtg plans, healthcare providers, healthcare clearing houses (Covered Entities) and their business associates identified as part of the kickoff of its next phase of audits of Covered Entities. [read post]
2 Dec 2016, 6:35 am by Jim Sedor
And what this means now for the ones who did is far from clear. [read post]
10 May 2013, 10:42 pm by Marta Requejo
Yet it is striking that PIL issues are conspicuously often interwoven with a number of heated, topical socio-legal debates, see for example 1) the debate on transnational corporate social responsibility, 2) the debate on posting of employees from Eastern to Western Europe, 3) the debate on residency and social-security entitlements of foreigners based on family relationships. [read post]
26 Feb 2021, 3:00 am by Jim Sedor
National/Federal Activist Shareholders Pressing Companies to Disclose More of Their Political Activity after Capitol Attack Washington Post – Tory Newmyer | Published: 2/23/2021 The insurrection at the Capitol continues to reverberate for major corporations that make campaign contributions. [read post]
5 Nov 2015, 11:39 am by Jeremy Malcolm and Maira Sutton
To do so, government officials need to hear from us loud and clear that we won’t stand by and let them trade away our rights to powerful multinational corporations. [read post]
13 Nov 2011, 7:41 pm by Stu Ellis
  The funds are not related to the $500,000 indemnification funds that the Securities Investor Protection Corporation, which administers the SIPA, and provides to investors who lose money from equities resulting from problems with investment companies. [read post]
28 Apr 2017, 7:54 am by Caesar and Napoli, P.C.
The necessity of this guarantee is made clear when one looks at the facts: in its landmark 2012 study, To Err is Human, The Institute of Medicine of the National Academies reported that one-third of hospital patients are harmed during their stay, and that 98,000 patients die due to medical errors every year. [read post]
27 Sep 2015, 6:21 pm by Kevin LaCroix
National Australia Bank, the U.S. securities laws apply only to investors who purchased their shares on U.S. exchanges and to domestic transactions in other securities – which explains why the plaintiff’s lawyers here filed the lawsuit only on behalf of U.S. [read post]
19 Jun 2016, 3:49 am
Both enforce these internationalized legalities through remedial structures that sidestep national judiciaries--and by implications the limitations of national constitutional and political traditions. [read post]
27 Apr 2014, 6:03 pm by Angelo A. Paparelli
 He added that the new regulations are but one step in transforming the EB-5 program, noting that the agency concurred in the December 2013 recommendations of the DHS Office of Inspector General that USCIS take additional measures, which he did not describe, to address EB-5 fraud and national security concerns. [read post]
27 Apr 2014, 6:03 pm by Angelo A. Paparelli
 He added that the new regulations are but one step in transforming the EB-5 program, noting that the agency concurred in the December 2013 recommendations of the DHS Office of Inspector General that USCIS take additional measures, which he did not describe, to address EB-5 fraud and national security concerns. [read post]
5 Apr 2015, 6:46 pm by Omar Ha-Redeye
Concerns about corporations suppressing market forces date back to at least Adam Smith’s The Wealth of Nations in 1776, and are not unique to the legal industry. [read post]
29 Jul 2014, 12:24 am
Mr Justice Roth found him to be ‘a very clear witness’ and ‘found his evidence convincing’. [read post]
28 Feb 2018, 3:43 pm by Sarah Aberg and Christopher Bosch
Lowe also identified a security gap in the current AML enforcement regime created by focusing exclusively on financial institutions and excluding other actors that handle large sums of money, such as persons involved in real estate transactions, escrow agents, investment advisors, lawyers, corporate service providers, and accountants. [read post]
21 Nov 2014, 3:14 pm by Alexander Major
” The National Industrial Security Program Operating Manual, or NISPOM, provides the baseline standards for protection of classified information released or disclosed in connection with classified contracts under the National Industrial Security Program. [read post]
26 May 2020, 6:00 am by Ganesh Sitaraman
But it is not clear why rivals cannot cooperate on areas of shared self-interest, as even the U.S. and Soviet Union did during the Cold War; why China would cooperate if climate action is not in Beijing’s self-interest; or why climate activists shouldn’t instead prioritize a national U.S. industrial policy to massively expand domestic clean energy production, which could also be mobilized for export and simultaneously improve America’s global competitiveness. [read post]
30 Jul 2015, 12:08 pm by Fatema Merchant
Background In 2004, Kuwait’s Ministry of Interior (“MOI”) initiated a project called the “Kuwait Security Program” to develop a national surveillance program using closed-circuit television. [read post]