Search for: "Electronic Document Processing, Inc"
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23 Jan 2024, 8:49 am
Court of Appeals for the District of Columbia in ITServe Alliance, Inc. v. [read post]
19 Jan 2024, 12:33 pm
ITC, the Federal Circuit has affirmed determinations by the International Trade Commission (“ITC”) favoring the patent holder Universal Electronics, Inc. [read post]
8 Jan 2024, 8:11 pm
In Appeal of First Solar, Inc., 2023-OTA-532P (Sept. 19, 2023), the OTA held in a precedential opinion that the taxpayer failed to meet its burden of proof for substantiating its claimed R&D credit by providing the following supporting evidence, as described by the OTA: (1) the taxpayer’s audited financial statements, which contained a total line item for R&D expenses, but did not include the audit working papers or any document itemizing the expenses that made up the… [read post]
8 Jan 2024, 2:10 pm
Even where the information falls within the definition of a designated record set, however, HIPAA expressly excludes two categories of information from the Right of Access right: Psychotherapy notes, which are the personal notes of a mental health care provider documenting or analyzing the contents of a counseling session maintained separately from the rest of the patient’s medical record as described in 45 CFR 164.524(a)(1)(i) and 164.501. [read post]
28 Dec 2023, 6:49 pm
But there's also much to offer in a voluntary, self-regulatory scheme, similar to how protected works are licensed and made broadly available through music licensing processes that allow licenses for public performances of copyrighted songs. [read post]
20 Dec 2023, 3:00 am
Electronic signatures are a much safer and more efficient way to sign official documents. [read post]
18 Dec 2023, 2:48 pm
SEC Issues Risk Alert Clarifying Exam Selection Process for Registered Investment Advisers. [read post]
15 Dec 2023, 4:17 am
It meticulously explores the pricing intricacies associated with key eDiscovery tasks, including collection, processing, and review. [read post]
14 Dec 2023, 9:01 am
©Copyright 2023, Portfolio Media, Inc., publisher of Law360. [read post]
8 Dec 2023, 10:02 am
Phishing is a type of cybersecurity attack used to trick individuals into disclosing sensitive information via electronic communication, such as email, by impersonating a trustworthy source. [read post]
5 Dec 2023, 9:05 pm
Because these extensive records are held electronically, modern computing has the capacity to process records for any number of transactions, even if the number climbs into the trillions. [read post]
2 Dec 2023, 12:22 pm
” Freund Equipment, Inc. v. [read post]
26 Nov 2023, 6:52 am
Source Note: Taken from a combination of public market sizing estimations* as shared in leading electronic discovery publications, posts, data points, and discussions, and developed by ComplexDiscovery OÜ market models beginning in 2012, the following eDiscovery Market Size Mashup** shares general market sizing estimates for the software and services area of the electronic discovery market for the years between 2023 and 2028. [read post]
21 Nov 2023, 3:15 pm
Although the dated documents governing the Settlement reflect the parties reached the Settlement Agreement in August, OCR only made the Settlement public on November 20, 2023. [read post]
15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
9 Nov 2023, 9:01 pm
Scott would patiently explain the enforcement process as well as the limitations on what enforcement could do. [read post]
5 Nov 2023, 3:10 pm
On July 28, 2017, OCR received the documentation that DADS represented to be the documentation of its risk analysis. [read post]
2 Nov 2023, 3:47 pm
If approved, the buyer and the dealer would complete the paperwork electronically or by mailing documents. [read post]
