The Legal Intelligencer...provisions set forth in Section 806 of the Corporate and Criminal Fraud Accountability Act of 2002 (Sarbanes-Oxley Act or SOX), the sweeping reform legislation...
...credit card industry? Does the company annually assess its compliance with state and federal regulatory standards, such as the Health Insurance Portability and Accountability...
Originally Published: Law Technology News
...early 2011 against LivingSocial, all alleging similar violations of the federal Credit Card Accountability, Responsibility and Disclosure Act and state laws. The cases were consolidated...
...losses, regulatory and credit card company fines, legal...Insurance Portability and Accountability Act (HIPAA), and...
Originally Published: Law Technology News
Click here for a collection of articles on the corruption scandal in Luzerne County Court
...marketing add-on credit card services such as...that there's accountability in our system...
The U.S. Supreme Court's June 23 decision in Sorrell v. IMS Health, Inc. is among the 2010 term's most important
...plug its budget gap by grabbing $79.5 million in unused gift card funds, finding merit in challengers' arguments that the law is on shaky...
...Consumer Protection Agency, credit card reforms, banking regulatory...some governance and accountability issues unique to...
...The Government Accountability Office, or GAO...organizations that process credit and debit card payments for merchants...
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