Search for: "Department of Professional and Financial Regulation"
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28 Nov 2023, 9:03 am
This section also provides you with useful contact information so that you can report to your financial professional any changes in account ownership or other updates. [read post]
27 Nov 2023, 11:27 am
Department of the Treasury’s Financial Crimes Enforcement Network in conjunction with the Internal Revenue Service’s Criminal Investigation (CI) issued notice FIN-2023-Alert007…↓ READ MORE ↓ ICI Member LOG IN or SUBSCRIBE today! [read post]
26 Nov 2023, 6:52 am
The trajectory for eDiscovery software is straightforward: off-premise, cloud-based solutions are on the rise, reshaping how legal professionals approach the discovery process. [read post]
22 Nov 2023, 8:00 am
Contact the local police department to ensure an official accident report is filed. [read post]
22 Nov 2023, 6:00 am
We are well-versed in Ohio’s laws and regulations and can effectively represent your interests. [read post]
21 Nov 2023, 3:15 pm
While the Resolution Agreement reflects allowing the filming and other access to ABC without prior HIPAA-compliant authorization from patients in the facility itself violated HIPAA, OCR also particularly found “egregious” the facility allowing ABC film crews and staff to film a dying patient and another patient in significant distress without first obtaining a HIPAA-compliant authorization from each of those patients and even more so that NY-Presbyterian failed stop the filming… [read post]
20 Nov 2023, 10:58 am
The Senate bill, dubbed the PACT Act 3.0, would limit out-of-pocket spending for certain asthma, diabetes and heart disease drugs by requiring insurers to eliminate deductibles and cost-sharing for one generic drug and limit co-pays for one name-brand drug. ( BOSTON HERALD , PATCH [NEW YORK CITY] , WWLP [SPRINGFIELD] , STATE NET) IL Lawmakers Take Action to Speed Up Health Worker Licensing The Illinois General Assembly unanimously approved legislation ( HB 2394 ) that would allow the Illinois… [read post]
19 Nov 2023, 10:30 am
These legal consequences can have long-lasting effects on one’s personal and professional life. [read post]
17 Nov 2023, 3:00 am
But registrants are not required to disclose details including whether they lobbied for or against specific legislation or regulations, even as the lobbying activities of a company can carry reputational risks to its investors. [read post]
15 Nov 2023, 6:26 am
Regulation A The SEC charged ten microcap companies with offering and selling securities that allegedly did not comply with Regulation A. [read post]
15 Nov 2023, 6:12 am
Otherwise, your window to recover financially may soon close forever. [read post]
15 Nov 2023, 5:10 am
Based in Chicago, Acorn provides fully managed eDiscovery services to mid-size and regional law firms and corporate legal departments. [read post]
14 Nov 2023, 9:01 pm
Regulation A The SEC charged ten microcap companies with offering and selling securities that allegedly did not comply with Regulation A. [read post]
14 Nov 2023, 4:38 am
Crane appeared first on Yale Journal on Regulation. [read post]
13 Nov 2023, 5:40 pm
Defense strategy must include a review of the current regulation list to confirm whether or not the facts in a particular case are covered by a safe harbor. [read post]
13 Nov 2023, 10:58 am
A weekly subscription service published by an insurance compliance professional for insurance compliance professionals! [read post]
13 Nov 2023, 5:05 am
Though the hypotheticals I’ve provided might seem overly stringent by current insurance standards, the rising financial risks of insuring works in disaster-prone areas suggest that art insurance is likely to adopt a more nuanced approach, challenging both insurers and the insured to navigate breadth of coverage and environmental perils. [read post]
7 Nov 2023, 8:00 am
Delays in the delivery of goods can lead to financial losses for businesses. [read post]
6 Nov 2023, 7:39 am
Independent regulatory agencies will address risks that may arise from the use of AI, including risks to financial stability. [read post]
5 Nov 2023, 3:10 pm
Accordingly, after securing the requisite approval from the Justice Department, OCR issued a Notice of Proposed Determination of Civil Monetary Penalties (“Proposed CMP”) on July 29, 2019. [read post]
