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  2. Health Insurance Portability and Accountability Act - Wikipedia

    en.wikipedia.org/wiki/Health_Insurance...

    Health Insurance Portability and Accountability Act of 1996; Other short titles: Kassebaum–Kennedy Act, Kennedy–Kassebaum Act: Long title: An Act To amend the Internal Revenue Code of 1986 to improve portability and continuity of health insurance coverage in the group and individual markets, to combat waste, fraud, and abuse in health insurance and health care delivery, to promote the use ...

  3. Dynamex Operations West, Inc. v. Superior Court - Wikipedia

    en.wikipedia.org/wiki/Dynamex_Operations_West...

    The Court held that the hiring entity bears the burden of “establish[ing] that a worker is an independent contractor” and thus, “not intended to be included within the wage order’s coverage.” [46] The Court went on hold that in order for the entity to meet this burden, it must establish each of three factors, in what is called the ...

  4. Americans with Disabilities Act of 1990 - Wikipedia

    en.wikipedia.org/wiki/Americans_with...

    An employee or applicant who currently engages in the illegal use of drugs is not considered qualified when a covered entity takes adverse action based on such use. [21] Part of Title I was found unconstitutional by the United States Supreme Court as it pertains to states in the case of Board of Trustees of the University of Alabama v.

  5. SEC Office of the Whistleblower - Wikipedia

    en.wikipedia.org/wiki/SEC_Office_of_the...

    An SEC Office of the Whistleblower attorney, who conducts a full review of a covered action, generally communicates with whistleblowers who have submitted award applications under a covered action. A written notification of the claims review staff's preliminary determination and a whistleblower's rights in the awards claims process are sent to ...

  6. Federal Rules of Civil Procedure - Wikipedia

    en.wikipedia.org/wiki/Federal_Rules_of_Civil...

    Rules 2-4 concern pre-briefing actions. The lawsuit is commenced with a plaintiff filing a complaint bringing an action under §405(g) and that states other contents regarding personal information of benefits. The Commissioner must then be notified by the court via electronic service, eliminating the need for rule 4 service of process.

  7. Administrative Procedure Act - Wikipedia

    en.wikipedia.org/wiki/Administrative_Procedure_Act

    Courts have also held that the U.S. president is not an agency under the APA. [16] The APA's capacity to hold accountable regulatory business monitors that oversee civil matters that apply "'soft' administrative law" is also limited. [14]: 8 The Final Report organized federal administrative action into two parts: adjudication and rulemaking. [12]

  8. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    There are two different groups that this rule applies to: Financial Institutions and Creditors. [5] Financial institution is defined as a state or national bank, a state or federal savings and loan association, a mutual savings bank, a state or federal credit union, or any other entity that holds a “transaction account” belonging to a consumer. [6]

  9. Complaint system - Wikipedia

    en.wikipedia.org/wiki/Complaint_system

    A complaint system (also known as a conflict management system, internal conflict management system, integrated conflict management system, [1] or dispute resolution system) is a set of procedures used in organizations to address complaints and resolve disputes.

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