Search for: "National Organization of Industrial Trade Unions Insurance Trust Fund" Results 41 - 60 of 71
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15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
In addition to these potential civil liability exposures, Covered Entities, their business associates and other individuals or organizations that wrongfully use, access or disclose electronic or other protected health information also can face civil liability under various circumstances. [read post]
22 Apr 2019, 8:22 am by William Ford
Defending two cities in Indiana against challenges claiming that their welcoming city ordinances, designed to build trust between law enforcement and immigrant communities violate state law. [read post]
26 Mar 2010, 4:28 pm by Lyle Denniston
Its stock is traded on other country’s markets, but not in the U.S. [read post]
30 Aug 2019, 3:00 am by Jim Sedor
Like other candidates languishing at single or near zero digits in national polling, Gillibrand was not able to pull off a breakthrough moment. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
Together, the trio have broad influence across the GOP, drawing millions of dollars from 23 party committees and organizations since the beginning of 2017. [read post]
20 Sep 2019, 3:00 am by Jim Sedor
The suit also took issue with Trump Organization licensing arrangements approved by foreign governments. [read post]
5 Jan 2018, 5:35 am by Cynthia Marcotte Stamer
  In considering and planning these breach and other privacy and security prevention and compliance activities for 2018, business leaders in these organizations also should take into account how just enacted amendments to Internal Revenue Code Section 162(f) might impact the tax deductibility of certain compliance expenditures for HIPAA and privacy, data security and other compliance and enforcement activities. [read post]
Industrial production, which had built up to historically high levels in order to “win the war,” barely missed a beat as the “industrial military complex” expanded to win the peace, consumer appetites swelled after years of price controls and rationing, and foreign competition lay either destroyed or dormant. [read post]
16 Feb 2011, 2:16 pm by Pace Law School Library
Can the Deepwater Horizon Trust take account of ecosystem services and fund restoration of the Gulf? [read post]
21 May 2010, 4:38 am by James Hamilton
The Commission would have the authority to bar a regulated person who violates the securities laws in one part of the industry, such as a broker-dealer who misappropriates customer funds, from access to customer funds in another part of the securities industry, for example, an investment adviser. [read post]
12 May 2024, 9:01 pm by renholding
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
13 Apr 2016, 4:55 pm by Kevin LaCroix
  Clearly, law firms are significantly behind the curve, despite law enforcement agencies and cybersecurity firms issuing repeated warnings about the risks of attacks by insiders, fraudsters, hacktivists, unscrupulous competitors and nation-states. [read post]
  These measures also apply to 25 Sberbank affiliates—including banks, trusts, insurance companies, and other businesses—as well as any entities in which Sberbank has a 50% or greater ownership interest. [read post]
23 Sep 2022, 4:00 am by Jim Sedor
The majority of its funding comes from Apple, however. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
  The SEC subsequently mandated that publicly traded U.S. companies submit various periodic reports to the agency in a timely fashion, including an annual financial report. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]