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The new identity theft red flags rules - get ready!

Day Pitney LLP
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USA
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May 10 2013

In our April 15 Alert, we discussed the Securities and Exchange Commission's and the Commodity Futures Trading Commission's new rules requiring

SEC and CFTC mandate strict identity theft prevention compliance

Day Pitney LLP
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USA
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April 15 2013

On April 10, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) (together, the Commissions) jointly

FTC amends identity theft rule to narrow definition of covered entities

Day Pitney LLP
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USA
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December 10 2012

After a three-year delay amid a swirl of controversy and litigation over the types of entities covered under the Identity Theft Red Flags Rule ("Red Flags Rule"), the Federal Trade Commission ("FTC") has bowed to the will of Congress and amended the rule to limit the scope of covered entities, as reported in the Federal Register on December 6 77 FR 72712

FERC issues order proposing nearly a half-billion dollars in civil penalties

Day Pitney LLP
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USA
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November 5 2012

On Halloween the Federal Energy Regulatory Commission (FERC) issued an order1 (Order) directing Barclays Bank PLC (Barclays) and four individuals from its Western U.S. electricity trading operations (Traders) to show cause why they should not be found to have violated the Federal Power Act and FERC prohibitions against energy market manipulation

Game on: CMS approves first group of Accountable Care Organizations

Day Pitney LLP
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USA
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April 18 2012

Although the U.S. Supreme Court has yet to determine the constitutionality of the Patient Protection and Affordable Care Act, many of the healthcare reforms legislated by the Act are being implemented at a steady pace

CMS considers mandating fraud reporting by Medicare advantage plans

Day Pitney LLP
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USA
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March 7 2012

The Centers for Medicare & Medicaid Services (CMS) is ratcheting up its efforts to have Medicare Advantage (MA) organizations take more aggressive actions to combat fraud and abuse

CMS proposes to crack down on delinquent refund of Medicare overpayments

Day Pitney LLP
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USA
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February 24 2012

The Centers for Medicare & Medicaid Services (CMS) plans to get aggressive about Medicare overpayments

Proposal to update COSO's internal control framework

Day Pitney LLP
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USA
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January 3 2012

The Committee of Sponsoring Organizations of the Treadway Commission (COSO) has recently issued a proposed update to its internal control framework

SEC issues rules establishing whistleblower program

Day Pitney LLP
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USA
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June 8 2011

The Securities and Exchange Commission ("SEC") has recently adopted rules implementing the whistleblower provisions of the Dodd-Frank Act

Employers beware of new certification requirement before employing foreign nationals

Day Pitney LLP
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USA
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April 26 2011

The U.S. Citizenship and Immigration Services recently modified some of the forms used by employers to petition for employment authorization on behalf of foreign nationals

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