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15 Mar 2023, 9:01 pm
Further, market entities other than smaller broker-dealers would be required to include in these policies and procedures that relate to (1) periodic risk assessments, (2) minimizing user risk, (3) protecting system information, (4) managing cybersecurity threats, and (5) responding to cybersecurity incidents. [read post]
6 Nov 2008, 12:24 pm
The OPC is required to have only one director on its board.Relevant clauses in the Bill: 3(1), 5(1)(a), 13(1), 85(1), 120(1), 132(1)(a), 171, 421Small Company The Bill defines a small company as a company, other than a public company, whose (i) paid-up share capital does not exceed a prescribed amount that shall not be more than Rs. 5 crores (Rs. 50 million), or (ii) turnover does not exceed a prescribed amount that… [read post]
26 Mar 2020, 2:48 pm
HIPAA permits a covered entity to disclose PHI to a public health authority (such as the Centers for Disease Control and Prevention (CDC), or state, tribal, local, and territorial public health departments) that is authorized by law to collect or receive PHI for the purpose of preventing or controlling disease, injury, or disability, including for public health surveillance, public health investigations, and public health interventions. 45 CFR 164.512(b)(1)(i); see also… [read post]
19 Sep 2008, 12:05 pm
V Signor, 5 NY3d 435, 440 [2005], quoting Buffalo News, 84 NY2d at 492). [read post]
23 Jan 2019, 4:52 pm
This advice covers hotel purchase, sale, development, financing, franchise, management, labor & employment, litigation, ADA, IP, EB-5 matters and many other areas. [read post]
24 Sep 2010, 3:28 pm
Most other business entities do not have this formalistic segregation. [read post]
28 Jan 2013, 4:30 am
These regulations come from two different entities. [read post]
11 Jan 2015, 6:00 pm
Verdict: US more favourable to NPEs 5. [read post]
23 Feb 2024, 5:49 pm
Step 1: Establish contact It’s important to establish open lines of communication with the certifying authority before the process begins. [read post]
9 Jun 2013, 3:03 pm
§ 274a.2(b)(1)(vii). [read post]
21 Sep 2017, 2:22 pm
The law requires that provisions with regard to domestic conversion (thus from the one Curacao legal entity into the other) are applicable as much as possible. [read post]
14 Jun 2013, 12:53 pm
The Resolution Agreement highlights the difficulty that health care providers and other covered entities often face in properly recognizing and handling PHI in the case of fraud or other disputes. [read post]
18 Jan 2012, 9:23 am
The SEC has published a small entity compliance guide on reporting by investment advisers to private funds, certain commodity pool operators and commodity trading advisers. [read post]
28 Dec 2020, 4:00 am
" Further, opined the Appellate Division: 1. [read post]
28 Dec 2020, 4:00 am
" Further, opined the Appellate Division: 1. [read post]
20 Mar 2022, 9:14 am
Mandatory exclusions are identified in Sections 1128(a)(1) – 1128(a)(4) of the Social Security Act (SSA),[5] and they are imposed as a result of convictions for program fraud, patient abuse and certain drug offenses. [read post]
20 Mar 2022, 9:14 am
Mandatory exclusions are identified in Sections 1128(a)(1) – 1128(a)(4) of the Social Security Act (SSA),[5] and they are imposed as a result of convictions for program fraud, patient abuse and certain drug offenses. [read post]
28 Jul 2016, 2:30 pm
Lessons For Other Covered Entities From UMMC Resolution Agreement The UMMC charges and Resolution Agreement contains several key lessons for other covered entities and their business associates, which OCR’s July 21, 2016 announcement warns other covered entities and business associates to heed.. [read post]
5 Oct 2015, 1:08 pm
The OIG recommends that OCR: (1) fully implement a permanent audit program; (2) maintain complete documentation of corrective actions; (3) improve its case-tracking system; (4) require OCR staff to check whether covered entities have been previously investigated; and (5) expand outreach and education efforts to covered entities. [read post]
26 Sep 2011, 10:25 am
A trip and fall that happened only in one city, but the plaintiff sued two cities because it was not clear which entity owned or controlled the sidewalk. 5. [read post]
