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9 Mar 2016, 5:06 pm
Health plans, health care providers, healthcare clearinghouses and their business associates (Covered Entities) under the Health Insurance Portability & Accountability Act of 1996 (HIPAA) should review and update practices on protecting the security of and providing protected health information (PHI) and record access to patients, plan members and other subjects of that information in response to new guidance and enforcement actions of the Department of Health & Human Services Office of… [read post]
9 Mar 2016, 4:48 pm
She returns as Chair of the Southern California ISSA Health Care Privacy & Security Summit for the third year in 2016, as well as speaks and serves on the steering committee of a multitude of other programs. [read post]
9 Mar 2016, 4:48 pm
She returns as Chair of the Southern California ISSA Health Care Privacy & Security Summit for the third year in 2016, as well as speaks and serves on the steering committee of a multitude of other programs. [read post]
9 Mar 2016, 11:30 am
Lorena Weeks of Georgia used Title VII to get promoted from telephone operator to switchman at Southern Bell, while Leah Rosenfeld of California used it to ascend to a job as a station agent with the Southern Pacific Railroad. [read post]
9 Mar 2016, 10:16 am
District Court for the Southern District of New York in Yang v. [read post]
9 Mar 2016, 10:16 am
District Court for the Southern District of New York in Yang v. [read post]
7 Mar 2016, 9:49 am
Woods of the United States District Court for the Southern District of New York issued an Opinion and Order denying in part and granting in part the Bank of New York Mellon’s (“BNYM”) motion to dismiss an action brought by Royal Park Investments SA/NV (“Royal Park”) claiming damages of $1.12 billion arising from failures by BNYM, in its capacity as trustee, to protect the interests of investors in certain RMBS trusts. [read post]
7 Mar 2016, 9:46 am
District Court for the Southern District of New York denied U.S. [read post]
Couple Indicted For Failure To Report Income From Online Sales (Selling Stolen Property Didn’t Help)
5 Mar 2016, 5:20 pm
According to the indictment, Daniel Balson owned and operated Southern Sales Online (SSO). [read post]
2 Mar 2016, 4:26 pm
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
2 Mar 2016, 8:06 am
Community & Southern Bank, 322 Ga.App. 877, 887, 746 S.E.2d 609 (2013) and Community & Southern Bank v. [read post]
25 Feb 2016, 9:30 am
The funds are currently located in Swiss bank accounts or are restrained in other accounts throughout Europe. [read post]
25 Feb 2016, 6:33 am
The Review also reported on regional findings for Canada, Latin America, West and South (including the western and southern American states respectively). [read post]
18 Feb 2016, 4:48 pm
District Court for the Southern District of New York. [read post]
16 Feb 2016, 6:00 am
For banks, the USA Patriot Act enacted another kind of recordkeeping rule called Know Your Customer, which helps identify money launderers, terrorist financiers, and foreign corrupt practices within the financial industry. [read post]
11 Feb 2016, 1:29 pm
Wilson Dante Perry brought this lawsuit for injuries suffered when he fell on an exterior stairway owned by defendant JP Morgan Chase Bank, NA (Chase). [read post]
10 Feb 2016, 11:40 am
Southern Illinois Hospital Services that the answer was “no. [read post]
8 Feb 2016, 9:30 am
” Trump suggested that the U.S. forces needed to target the oil contributing to ISIS's revenue as well as the banking systems enabling financial flows from ISIS backers in the Middle East to the terrorist group. [read post]
5 Feb 2016, 12:01 pm
On February 3, Judge Alison Nathan of the United States District Court for the Southern District of New York largely denied Deutsche Bank National Trust Co. [read post]
1 Feb 2016, 1:07 pm
The Times shares that a Palestinian police officer shot three Israeli soldiers at a West Bank checkpoint on Sunday before being killed by soldiers. [read post]
