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16 Jun 2020, 5:42 pm
Assuming all relevant conditions to qualify for the exception are met, HIPAA does allow covered entities and business associates treatment, payment, operations, public health activities or another situation meeting all applicable requirements of an express exception to the HIPAA prohibition against disclosure. [read post]
13 Nov 2023, 9:05 pm
In doing so, the FSOC indicated that the Analytic Framework is designed to apply to the Council’s systemic risk analyses not only in respect of potential nonbank financial company designations, but also in respect of payment, clearing, and settlement (“PCS”) activity and financial market utility (“FMU”) designations under Title VIII of the Dodd-Frank Act[15]and the Council’s activities-based analyses and recommendations under section 120 of the… [read post]
1 Jul 2019, 11:27 am
The health insurance industry blames the increases on cuts in government payments to insurers that offer Medicare Advantage plans. [read post]
15 Nov 2017, 7:39 pm
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
7 Oct 2022, 4:22 pm
SODRAC 2003 Inc., 2015 SCC 57 (CanLII), [2015] 3 SCR 615, <https://canlii.ca/t/gm8b0> brought to you by Prof. [read post]
20 Jun 2011, 1:17 am
As discussed in a prior post (here), the U.K Bribery Act of 2010 is now set to take effect on July 1, 2011. [read post]
31 Mar 2020, 1:50 pm
The SEC has placed increased focus in recent years on inspections of, and bringing claims against, private funds that run afoul of securities laws. [read post]
10 Dec 2011, 6:20 am
Agent Mazur (like so many ex-agents) is now a security consultant. [read post]
9 Aug 2008, 1:50 am
: (Patenting Lives), Worldwide increase in patent filings puts strain on system: (Managing Intellectual Property), WIPO releases 2008 Worldwide Patent Report: (Peter Zura's 271 Patent Blog), (Patent Prospector), (IP Updates), Global patent filings continue rise but may level off; smaller nationals slipping: (Intellectual Property Watch), Means plus function: Don’t ignore the man behind the curtain: (Intellectual Property Directions), Technology start-up entrepreneurs and… [read post]
1 Nov 2021, 8:09 am
American Future Systems, Inc., No. 20-cv-02266 (E.D. [read post]
22 Dec 2020, 9:43 am
Generally, every CA RIA that has custody of client funds or securities must maintain at all times a minimum net worth of $35,000. [read post]
5 Jun 2012, 3:00 am
I asked esteemed fellow blogger Antonin I. [read post]
1 Feb 2016, 11:44 am
The promissory note was secured by a mortgage on the property executed by both Holden and his wife in favor of Mortgage Electronic Registration Systems, Inc. [read post]
23 Aug 2008, 1:23 am
: (Part 1 - SPICY IP), (Part 2 - SPICY IP) Global – Copyright International Federation of the Phonographic Industry (IFPI): ‘Three strikes’ effort hit worldwide home run: (Ars Technica), How to attribute a Creative Commons licensed work: (Molly Kleinman), Chrysalis disappoints, as new artists fail to incubate: (IP finance), DRM for streaming music dies a quiet death: (Electronic Frontier Foundation), (Techdirt) Events 26 August:… [read post]
5 Oct 2023, 7:26 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
2 Jan 2010, 7:06 am
Wal-Mart Stores, Inc., 2009 WL 1688474 (E.D. [read post]
9 Aug 2018, 6:21 pm
She argues that they "fraudulently informed [her] that the [d]ebts were not discharged and demanded . . . and accepted payment. [read post]
28 Nov 2017, 12:19 pm
The court held that, unlike a secured claim, the plan could not provide for payment of postpetition interest on a non-dischargeable tax. [read post]
23 Jan 2017, 2:47 pm
Responsible parties should begin preparing to take advantage of the anticipated legislative and regulatory relief both by both carefully monitoring statutory and regulatory health plan developments and positioning themselves to act quickly when relief comes by evaluating their existing heath plan documents, contracts, communications and systems to verify existing compliance and determine requirements for implementing any planned changes, opening up discussion vendors about these… [read post]
3 Jan 2011, 9:45 pm
A three-judge panel of the Court of Appeals in Dallas said distributor JTW Medical Products Inc. was acting outside the scope of its contract with a health care provider when its president allegedly gave a patient's husband faulty information. [read post]
