Search for: "Working Group on Securities Disclosure Authority"
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7 Dec 2024, 3:53 am
This is particularly the case given that the ICO is also the UK’s Freedom of Information (FOI) authority, responsible for policing both the proactive and reactive transparency obligations of all public authorities. [read post]
6 Dec 2024, 6:54 am
In a significant move toward standardizing AI adoption, ILTA’s Litigation Special Interest Group released “A Best Practice Guide for the Use of Active Learning,” a framework for implementing machine learning in legal disclosure. [read post]
6 Dec 2024, 4:33 am
Additionally HIPAA breaches also may expose Covered Entities and their leaders to potential liability for breach liability under securities, electronic crimes, and other data breach and security laws; Federal Sentencing Guideline and other liability for misappropriation of funds, health care or other fraud and other crimes enabled by inadequate compliance or response; trigger fiduciary and other duties and liabilities under the Employee Retirement Income Security… [read post]
6 Dec 2024, 3:00 am
During his first term, Trump was repeatedly criticized by ethics groups for potential conflicts-of-interest relating to his businesses and brands. [read post]
5 Dec 2024, 6:44 pm
The Supreme Court is continuing to work through its relisted cases. [read post]
3 Dec 2024, 2:00 am
Browse the Practical Guidance Author Center to see the 2000+ leading attorney authors contributing to our 26 practice areas. [read post]
27 Nov 2024, 8:43 am
Most businesses also recognize that accidents caused by alcohol or other intoxication at work or work-related functions create substantial liability exposures for the company under the OSH Act and other occupational safety laws, as well as to workers and any third parties injured by a drunken employee, business associate, client or guest. [read post]
26 Nov 2024, 9:05 pm
Responsibility for investment-adviser examinations has proven to be a hot-button issue over the years, with various interest groups lobbying for and against outsourcing this task to a third party such as the Financial Industry Regulatory Authority (“FINRA”), which already conducts compliance examinations on the securities brokerage industry. [read post]
21 Nov 2024, 9:01 pm
Among the sample group, technology companies were more likely than others to retain oversight of cybersecurity at the full board, rather than a committee. [read post]
19 Nov 2024, 10:00 am
Browse the Practical Guidance Author Center to see the 2000+ leading attorney authors contributing to our 26 practice areas. [read post]
19 Nov 2024, 10:00 am
Browse the Practical Guidance Author Center to see the 2000+ leading attorney authors contributing to our 26 practice areas. [read post]
15 Nov 2024, 3:00 am
Some of those groups are promising to do it all over again, but this time it could be a lot harder. [read post]
14 Nov 2024, 9:05 pm
I admit, having worked closely with Sen. [read post]
14 Nov 2024, 9:01 pm
President Trump has spoken in front of various crypto groups and has promised to make the U.S. the “world capital of crypto. [read post]
13 Nov 2024, 9:01 pm
The regulations are presently targeted to U.S. outbound investments in China and limited to a narrow group of critical technology sectors. [read post]
12 Nov 2024, 11:44 am
Identify when the Centers for Medicare and Medicaid Services (CMS) Physician Self-Referral Disclosure Protocol (SRDP) comes into play and learn how to complete and submit disclosure forms to CMS. [read post]
5 Nov 2024, 9:01 pm
What will the EU AML Authority do and how? [read post]
4 Nov 2024, 6:39 am
[To repeat my earlier disclosure: I was a Deputy Assistant Attorney General in the DOJ Office of Legal Counsel at the time of the Smith appointment. [read post]
25 Oct 2024, 3:29 pm
UHG/Change Healthcare Ransomware Attack Background When United Health Group (“UHG”) Subsidiary Change Healthcare announced Blackcat1234 ransomware group took control of and shut down the payment, revenue cycle management and related tools and systems on February 21, 2024, its system lockdown prevented Change Health from even speculating how many individuals’ protected health information was compromised. [read post]
25 Oct 2024, 5:56 am
Cooperative security agreements. [read post]