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Antitrust agencies propose "safety zone" for Accountable Care Organizations

Day Pitney LLP
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USA
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April 7 2011

Under the Patient Protection and Affordable Care Act, physicians, hospitals and other health care providers are encouraged to form collaborative care groups, called Accountable Care Organizations ("ACOs"), to provide innovative services to reduce costs and improve quality of patient care

Connecticut's Insurance Department issues tough notice requirement for data breaches

Day Pitney LLP
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USA
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September 13 2010

Following on the heels of Health Net's recent settlement with the Connecticut Attorney General for alleged failure to secure medical records and financial information and promptly notifying consumers and regulators of the breach, the Insurance Department issued a bulletin on August 18, 2010 mandating immediate notification to the Department of data breaches by licensees and registrants of the Department

How effective will your compliance program be after November 1, 2010

Day Pitney LLP
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USA
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July 21 2010

A few months ago, the United States Sentencing Commission unanimously passed amendments to Chapter 8 of the Federal Sentencing Guidelines regarding sentencing of organizations

Do the Red Flag Rules apply overseas?

Day Pitney LLP
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USA
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January 11 2010

That was the question posed to Compliance Week magazine by a reader overseeing operations for a company in Latin America

FTC delays Identity Theft Red Flags Rule for fourth time

Day Pitney LLP
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USA
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November 2 2009

On October 30, 2009, just two days before the November 1 enforcement date, the Federal Trade Commission ("FTC") delayed yet again enforcement of the Identity Theft Red Flags Rule until June 1, 2010

NY State Comptroller bans pension fund "pay-to-play" political contributions

Day Pitney LLP
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USA
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September 25 2009

New York State Comptroller Thomas P. DiNapoli issued an executive order on September 23, 2009 prohibiting the $116.5 billion New York State Common Retirement Fund ("Fund") from doing business with any investment adviser who has made a political contribution to the State Comptroller or a candidate for State Comptroller

FTC grants further delay to identity theft rule

Day Pitney LLP
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USA
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July 29 2009

The Federal Trade Commission ("FTC") this morning granted a third delay in enforcement of the Identity Theft Red Flags Rule until November 1, 2009

FTC Identity Theft Rule compliance date in sight

Day Pitney LLP
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USA
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July 28 2009

The mandatory compliance date of Aug. 1, 2009, has finally arrived for implementing the Identity Theft Red Flags Rule, issued by the Federal Trade Commission ("FTC") and federal banking regulators pursuant to the Fair and Accurate Credit Transactions Act

Delaware court affirms directors' business judgment in handling the current financial crisis

Day Pitney LLP
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USA
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March 4 2009

In the recent Citigroup decision, the first to assess director responsibilities in the current financial crisis, the Delaware Chancery Court affirmed Citigroup's board of directors' business judgment in managing the risks involving Citigroup's financial exposure to the subprime mortgage market

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