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Bank Director
3rd Quarter 2010
William M. Aukamp |
Should Your Bank Have a Lawyer on Staff? Understanding the roles of the counsel and the compliance officer can ensure your bank has all bases covered.   |
Managed Care
January 2001
Michael Levin-Epstein |
Clinton's Regulations May Be Model For Patient-Rights Legislative Push That handiwork might just provide a preview of the type of patient-rights legislation a sharply divided Congress might produce... |
Managed Care
August 2000
Michael Levin-Epstein |
Will Fifth Circuit's Decision Spur Action on Patient Rights? The recent Fifth Circuit Court decision on Texas's statute allowing patients to sue HMOs for denial of physician-recommended care is helping to clarify where state and federal interests in patient rights lie -- and what Congress could do to spell out those interests. |
Investment Advisor
September 2006 |
Insurance Streamlining Insurers and investors of all stripes are having their day in the sun this summer with action on major legislation, including the streamlining of specialty and reinsurance regulations. |
Managed Care
November 1999
Allen Briskin & Gerry Hinkley |
HMO Liability Battleground Moving to Courts, Statehouse The adage "all politics is local" may, in the end, become the motto that sinks ERISA. HMO executives should assume protection will evaporate. |
CFO
April 15, 2012
Marielle Segarra |
Online Retailers Feel the Heat States are pressuring online retailers to collect sales taxes, and a federal statute may not be far behind. |
Managed Care
February 2001
Michael Levin-Epstein |
HIPAA Privacy Rules Create Uncertainty, Compliance Woes When it comes to information-sharing, just when does 'no' mean 'no'? What about conflicting statutes? We have two years to sort it out... |
HRO Today
Mar/Apr 2008
Kerry Ann Vales |
Compliance Outsourcing Gaining New Ground in HRO Contracts In a world of changing regulations, employers are increasingly looking to service providers to help ensure they meet all applicable mandates. Expect more contracts, especially mid-market ones, to tack on compliance as part of the service delivery. |
U.S. Banker
March 2007
Paresh Amin |
Balancing Industry Mandates and Federal Regulations Financial companies need to consider compliance, business objectives and data security in a holistic manner. All three can be boiled down to one main requirement: determining what is happening to critical data. |
Managed Care
May 2003
John Carroll |
AWP Reimbursement Ruling May Be More Than Meets Eye The managed care industry says that the ramifications of the Supreme Court decision in favor of Kentucky's "any willing provider" statute will be slight. But could that be just wishful thinking? |
Insurance & Technology
May 18, 2004
Julie Gallagher |
IT Isn't Tapped for Compliance The insurance industry fails to embrace the full business value of IT when it comes to addressing regulatory requirements and instead relies primarily on manual processes and ad hoc measures |
Pharmaceutical Executive
February 1, 2012
Schaeffer & Dahlberg |
Money for Nothing, Patents for Free? State tech transfer laws giving universities automatic ownership of employees' inventions represent a threat to pharma partnerships. |
OCC Bulletin
September 8, 2000 |
Privacy Laws and Regulations This document is designed to assist national banks and their subsidiaries in complying with federal laws and regulations relating to the disclosure of consumer financial information... |
Managed Care
August 2001
Edward T. Waters |
Administrators Could Be Liable Under Patients' Bill of Rights The Senate version would leave previous state and federal rulings against HMOs intact. Medical directors ignoring external-review boards can be sued... |
Pharmaceutical Executive
September 1, 2005
Wilkenfeld & Braun-Davis |
50 5 2005 Five things pharmaceutical companies can do to prepare for compliance in all 50 states. |
Investment Advisor
January 2007
Ken Ziesenheim |
The Other Fiduciary Issue Many members of company retirement plan investment committees are not fully aware of the nature of their fiduciary responsibilities. |
Entrepreneur
February 2007
David Worrell |
Stock Support Save time and money when selling stock in your company to raise money. |
Bank Director
4th Quarter 2009
William M. Aukamp |
Some Thoughts on Regulatory Reform Before creating a new agency, Congress should be mindful of the already-heavy compliance burden born by banks. |
Insurance & Technology
August 10, 2006
Maria Woehr |
Compliance Automation Responding to growing pressure on insurers to comply with federal regulations such as Sarbanes-Oxley, the Gramm-Leach-Bliley Act, the Federal Information Act and HIPAA, ControlPath launched ControlPath Compliance Suite 3.0. |
Insurance & Technology
June 16, 2004
Julie Gallagher |
Look On the Bright Side Rather than letting the clouds of regulation rain on their operations, insurers that look for compliance's silver lining have an opportunity to improve their business processes. |
BusinessWeek
June 2, 2011
Simone Baribeau |
A Push for Arizona-Style Immigration Laws Stalls Out While 28 states this year have considered legislation toughening immigration enforcement, only three have passed laws. |
Bank Systems & Technology
June 1, 2005
Phil Britt |
Missed Opportunity Though Sarbanes-Oxley, Basel II and revisions in state and federal banking laws continue to increase the time and cost commitment banks must make for compliance, there are ways to mitigate the burdens of regulatory requirements and even improve operations. |
Bank Director
2nd Quarter 2010
Jack Milligan |
Knee Deep in Regulation As part of the fallout from the latest financial crisis, bankers are wading through new layers of regulation while scanning for clearer skies ahead. |
Investment Advisor
March 2008 |
News & Products, March 2008 News: Employee Benefit Research Institute study finds that ERISA is working... Center for Due Diligence launches a new website... AXA Equitable Life Insurance launches a new distribution channel... Jackson National Life Insurance Company promotes John Koehler... |
Managed Care
August 2006
John Carroll |
Congress Fails to Preserve Right of Insurers to Be Reimbursed When a plan member is treated after an auto accident or other mishap that results in an award to the member, the plan should be reimbursed, but often, it doesn't happen. |
CFO
August 1, 2012
Vincent Ryan |
High Court Upholds Health-Care Reform The Supreme Court's ruling leaves companies with decisions to make. |
BusinessWeek
June 22, 2011
Greg Stohr |
Wal-Mart Case: Another Loss for Trial Lawyers The Supreme Court's ruling is the latest in a series of decisions that make it clear the justices aim to curb mass litigation. |
Managed Care
March 2006
John Carroll |
States Feel Less Inclined To Issue Coverage Mandates Many factors converge to steer legislatures away from being too intrusive with state insurance mandates. |
Insurance & Technology
February 19, 2004
Anthony O'Donnell |
Compliance as Opportunity Regulatory compliance demands force insurers to dedicate scarce resources, but meeting those demands can be the occasion to accomplish worthwhile IT goals. |
Bio-IT World
January 12, 2004
Steve Lefar |
Systematize Your Regulatory Info! Want better protection against regulation breaches? Build a system that engenders 'grassroots' compliance. |
Wall Street & Technology
March 1, 2004 |
Getting Management on Board With Compliance Compliance and litigation readiness have blasted up the priority list of top management. Leading financial institutions have appointed general counsel into top management roles. Boards of directors are reviewing and approving technology solutions. |
Bank Technology News
September 2001
Joseph McKendrick |
Compliance Gets Complex A changing world brings banks new regulatory challenges... |
Insurance & Technology
January 17, 2006
Maria Woehr |
Constant Change The coming year's regulatory and political agenda could result in requirements for reform and increasing technology investments, which could alter the business environment for property and casualty, life, and health insurers alike. |
Pharmaceutical Executive
August 1, 2011
Jill Wechsler |
The Supremes Shape Pharma A number of important decisions from the Supreme Court will affect drug marketing, research, and regulation |
Insurance & Technology
August 12, 2005
Peggy Bresnick Kendler |
The Compliance Challenge Industry experts offer opinions on what the biggest challenges carriers currently face in terms of regulatory compliance. |
Wall Street & Technology
November 21, 2006
Cory Levine |
Inefficient Efforts: Firms Look to Break Down Their Isolated Compliance Processes Industry solution providers are coming up with new ways to unify compliance efforts across the organization, bringing efficiencies and benefits to the business from widely maligned regulatory mandates. |
Reason
Aug/Sep 2001
Charles Paul Freund |
The Price of Legislation It's said that ignorance of the law is no excuse for breaking it. But what if you have to pay dearly to find out the law in the first place? If you live in the U.S., then you are bound in some way by laws or regulations that are publicly enforced but privately owned... |
Managed Care
July 2000 |
HMO Incentives Not Grounds for Suit U.S. Supreme Court Rules Unanimously Use of financial incentives in HMOs' contracts with physicians may be losing favor, but it's not about to be declared outright illegal any time soon. The U.S. Supreme Court ruled unanimously that patients maynot sue a health plan just because it offers physicians incentives intended to limit health care services. |
HRO Today
Jul/Aug 2008
William B. Bierce |
Department: HRO Compliance:The Election's Impact on HRO As this year's politics play out, how will the industry be affected by the outcome? Employers should carefully pay attention. |
U.S. Banker
June 2007
Karen Krebsbach |
After Supremes Ruled for OCC, Fight May Move to Capitol Hill The Supreme Court negated potential legal challenges to the Office of the Comptroller of the Currency's preemption power over state laws, ruling that state-chartered operating subsidiaries of national banks are exempt from state consumer-protection laws like their national bank parents. |
CFO
April 1, 2004
John Goff |
The Doubt of the Benefit Voluntary benefits may seem like a win-win, and insurance companies have seen strong growth in the sector. Here's why they could be a lose-lose. |
Bank Director
4th Quarter 2010
Mark D. Kotwick |
Foreign Privacy Laws and the Cross Border Transfer of Information In an increasingly global financial world, it's helpful to have some basic knowledge about the rules and regs regarding international privacy law. |
BusinessWeek
November 18, 2010
Greg Stohr |
Wal-Mart vs. a Million Angry Women Wal-Mart wants the Supreme Court to block a huge gender-bias suit. |
Bank Technology News
April 2006
Michael Sisk |
Compliance: The New Rule Book Is Still Like A Maze There are so many new regulations that banks are having difficulty organizing their corporate structure to ensure these new rules are being adequately followed. |
Bio-IT World
April 15, 2003
Barbara Depompa Reimers |
Easing the Pain of Part 11 Costs for complying with FDA electronic records regulations will cost millions of dollars per company by 2006. Risk-based processes can lighten the load. |
Insurance & Technology
March 16, 2004
Peggy Bresnick-Kendle |
Mobilizing for E-Mail Security Insurers face a myriad of e-mail security issues, from compliance to viruses. Technology is key to the response, whether it's filtering or automating enforcement of corporate policies. |
