Health Industry Scrambling to Comply With Revised HIPAA Privacy and Disclosure ... - Huffington Post

Health Industry Scrambling to Comply With Revised HIPAA Privacy and Disclosure ...
Huffington Post
The US Department of Health and Human Services (HHS) is on the verge of implementing stricter privacy rules under The Health Insurance Portability and Accountability Act of 1996 (HIPAA) that will result in expanded and more stringent privacy and ...

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JPMorgan Hire, Citigroup Settles, SEC-Rothstein: Compliance - BusinessWeek

JPMorgan Hire, Citigroup Settles, SEC-Rothstein: Compliance
BusinessWeek
(JPM) (JPM), the biggest US bank, has hired former US Securities and Exchange Commission enforcement chief William McLucas to help respond to regulatory probes of the firm's $2 billion trading loss, according to two people with knowledge of the ...

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DMV moving to electronic insurance verification - Beckley Register-Herald

DMV moving to electronic insurance verification
Beckley Register-Herald
To the uninitiated, that stands for National Association of Insurance Commissioners number, and it's being phased into the Division of Motor Vehicles system as a means of providing police a means of instantly confirming a driver's coverage.

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OAI: Montana Instant Verification Stresses Importance of Having Auto Insurance - MarketWatch (press release)

OAI: Montana Instant Verification Stresses Importance of Having Auto Insurance
MarketWatch (press release)
The Montana Highway Patrol began using the system on May 21. There will be an even greater need for motorists to get proper coverage later this summer when use of the verification system is expanded to all Montana courts and law enforcement agencies.

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Labor Enforcement Task Force Announces Public Hotline for Complaints and Tips - U.S. Politics Today

Labor Enforcement Task Force Announces Public Hotline for Complaints and Tips
U.S. Politics Today
"The hotline will be a valuable tool to gather information to bring into compliance those employers who treat workplace safety and wage and hour laws as a nuisance." LETF members include: DIR's Division of Labor Standards Enforcement (Labor ...

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Regulators Ask if All Facebook Investors Were Treated Equally - New York Times (blog)


New York Times (blog)
Regulators Ask if All Facebook Investors Were Treated Equally
New York Times (blog)
But ordinary mom-and-pop investors did not have the same access to the valuable information. Now, regulators and lawmakers are taking a closer look. This week, the Securities and Exchange Commission's enforcement division opened a preliminary inquiry ...

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18 accused of wide scheme to defraud - Toledo Blade


Toledo Blade
18 accused of wide scheme to defraud
Toledo Blade
BY TAYLOR DUNGJEN What probably started as a by-the-book business relationship turned into a conspiracy between a business owner and a corporate-level auditor to allegedly defraud the company, the government, employees, and an insurance agent, ...

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