'Criminal enforcement' presentation slideshows

HIPAA Security Basics: Collaboration Between Attorneys and Consultants

HIPAA Security Basics: Collaboration Between Attorneys and Consultants. By: Andrew B. Wachler, Esq. Wachler & Associates, P.C. And John C. Parmigiani John C. Parmigiani & Associates, LLC. Overview. Introduction and Background Legal Consultant. Security Primer Overview.

430 views • 42 slides

ICN Cartels Working Group Application of leniency to individuals

412 views • 28 slides

11 th National HIPAA Summit HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT OF 1996

11 th National HIPAA Summit HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT OF 1996 Washington D.C. September 9, 2005. HIPAA, Business Relationships and the Law. CHALLENGES OF HIPAA COMPLIANCE ON BUSINESS DECISIONS. Sonya L .C. Springer, Deputy City Solicitor. OVERVIEW.

395 views • 26 slides

INSPECTIONS AND SEARCHES PREPARATION AND RESPONSE

INSPECTIONS AND SEARCHES PREPARATION AND RESPONSE. Richard E. Glaze, Jr. Balch & Bingham LLP Atlanta, GA 404-962-3566 rglaze@balch.com AWMA August 3, 2011. Scope. Civil vs. Criminal Enforcement Enforcement Mechanisms Response to Enforcement Investigations inspections

244 views • 24 slides

Prosecuting for Criminal Intent for Certification and Training Programs

Prosecuting for Criminal Intent for Certification and Training Programs. Dale Burnett Executive Director Texas Structural Pest Control Board. Frank Crull General Counsel Texas Structural Pest Control Board. &. Goals of Enforcement. Compliance How serious are the violations?

345 views • 20 slides

U. S. EPA Office of Criminal Enforcement, Forensics and Training

347 views • 20 slides

Criminalization of Cartels

524 views • 18 slides

Enforcement at the Israel Securities Authority: from Criminal to Administrative Dr. Zvi Gabbay , Adv.

207 views • 14 slides

Enforcement at the Israel Securities Authority: from Criminal to Administrative Dr. Zvi Gabbay , Adv.

207 views • 14 slides

Environmental Law as Implemented and Practiced in the United States of America

Environmental Law as Implemented and Practiced in the United States of America. Course Overview. Introductions. Who am I? Mark Pollins, Director, Water Enforcement Division, Office of Civil Enforcement, US Environmental Protection Agency, Washington, DC pollins.mark@epa.gov And you?.

231 views • 13 slides

Enforcement of Cites Regulation in The Netherlands

Enforcement of Cites Regulation in The Netherlands. Emiel van den Berg 19 october 2010. Outline. Opportunity principle Enforcement Strategy Documents Statistics Additional remarks. Opportunity principe. Exclusive competence of public prosecutors to bring criminal cases before the courts

185 views • 6 slides