Common litigation issues which a creditor may face are allegations of violations of RESPA, FDCPA as well as the Statute of Limitations. Each of these imposes separate responsibilities and liabilities ...
Several years ago, I had the opportunity to listen to D. McCarty Thornton, former OIG Chief Counsel, speak on trends in fraud and abuse enforcement to members of the National Health Lawyers Association. Thornton ...
Rates in June increased over May by about .10% to 5.32%. However, rates in July fell to 5.259%, showing the first decline in 3 months. Also, SBA issued its first ...
Under the HIPAA breach notification requirements, over 40 breaches involving emails have been reported to U.S. Department of Health and Human Services (HHS) as affecting more than 500 individuals. The ...
A couple of months ago, the Internal Revenue Service (IRS) announced that it would end the Offshore Voluntary Disclosure Program (OVDP) on Sept. 28, 2018. The current OVDP began in ...
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Ohio Default Litigation Case Law Update
Common litigation issues which a creditor may face are allegations of violations of RESPA, FDCPA as well as the Statute of Limitations. Each of these imposes separate responsibilities and liabilities ...
Officer of Inspector General’s (OIG) Top Ten Tips to Avoid Enforcement Actions
Several years ago, I had the opportunity to listen to D. McCarty Thornton, former OIG Chief Counsel, speak on trends in fraud and abuse enforcement to members of the National Health Lawyers Association. Thornton ...
504 Rates for June and July 2018
Rates in June increased over May by about .10% to 5.32%. However, rates in July fell to 5.259%, showing the first decline in 3 months. Also, SBA issued its first ...
HIPAA Tips: Lessons Learned from Email Breach Incidents
Under the HIPAA breach notification requirements, over 40 breaches involving emails have been reported to U.S. Department of Health and Human Services (HHS) as affecting more than 500 individuals. The ...
IRS Announces End of Offshore Voluntary Disclosure Program
A couple of months ago, the Internal Revenue Service (IRS) announced that it would end the Offshore Voluntary Disclosure Program (OVDP) on Sept. 28, 2018. The current OVDP began in ...