INSIDE COMPLIANCE

Employer Compliance with CARES Act

May 19, 2020Laura NgFinance & Banking, Uncategorized

On March 27, 2020, President Donald J. Trump signed into law the Coronavirus Aid, Relief, and Economic Security Act (H.R. 748), otherwise known as the “CARES” Act. Originally introduced in January as the Middle-Class Health Benefits Tax Repeal Act, the bill was then revised to address the needs of the United States amid the coronavirus pandemic. The bi-partisan CARES Act, with strong support from the White House, ultimately passed the House of Representatives with a 419-6 roll call and the Senate with 96-0 votes.

#CoronavirusCARES ActCOVID-19Journal of Regulatory CompliancePaycheck Protection ProgramRegulationstudent loans

Telehealth Services Amid a Global Pandemic

May 6, 2020Yunge LiUncategorized

With COVID-19 rapidly spreading, telehealth services have been seeing an explosion of demand. On March 17, 2020, President Trump announced during a White House press briefing an unprecedented expansion of telehealth services for the 62 million Medicare beneficiaries who are amongst the most vulnerable to the disease. The Department of Health and Human Services (“HHS”) and Centers for Medicare and Medicaid Services (“CMS”) have since vowed to work with the administration by temporarily relaxing certain HIPAA, altering licensure, cost-sharing, and auditing requirements. As the number of patients increases, compliance and privacy risks associated with telehealth also surge.

COVID-19ePHIFDAJournal of Regulatory CompliancePandemictelehealth

The NCAA and COVID-19: How are Student Athletes Impacted?

May 5, 2020Sarah SuddarthAthletic Regulation, Compliance Spotlight

Sarah Suddarth Associate Editor Loyola University Chicago School of Law, JD 2021 The COVID-19 pandemic has caused disruption to everyone’s lives, and student athletes are no exception. The unprecedented situation has presented many questions and the National Collegiate Athletic Association (“NCAA”) has attempted to answer many of those questions coming directly from the displaced …
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COVID-19EducationNCAAstudent athletes

Tiger King and Zoo Auditing

May 4, 2020Mary MeadowsUncategorized

Libby Meadows Associate Editor Loyola University Chicago School of Law, JD 2021 Like many people during this quarantine, the majority of my days are spent switching through different streaming sites trying to find anything entertaining to watch. Towards the end of March Tiger King: Murder, Mayhem and Madness was released on Netflix. It instantly took …
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AnimalsAZABig Cat RescueCarole BaskinJoe ExoticJournal of Regulatory ComplianceTiger KingZoo

The Empire State’s New Data Privacy Law

May 1, 2020Dhara ShahUncategorized

Data privacy and more specifically, user privacy, has become the focus for many in the past year. Some may say that the European Union began this “trend” with the implementation of the General Data Protection Regulation (GDPR) with California soon following in their footsteps with the California Consumer Privacy Act (CCPA). However, seemingly more silently in New York, The Stop Hacks and Improve Electronic Data Security, or SHIELD Act has also been created in the interest of the protection of personal information. The SHIELD Act was enacted on July 25, 2019 as an amendment to the General Business Law and the State Technology Law to include breach notification requirements and stronger rules in place to enforce against businesses handling personal information. The SHIELD Act recently went into effect on March 21, 2020.

CCPAdata privacyGDPRnew yorkPrivacy & SecurityRegulationregulationsSHIELD Act

Prescribing Online with COVID-19

April 30, 2020Rachel KemelDrugs & Devices, The Art of Compliance

COVID-19 has rapidly changed the healthcare field unlike anything has before. With the continued spread, healthcare providers have started to adopt telehealth as a way to access patients and continue to provide quality care, without breaking their self-isolation. One avenue that has long been closed off for physicians has been online prescribing, but COVID-19 appears to be changing even that.

CongressCOVID-19DEAJournal of Regulatory Compliancetelehealththe Ryan Haight Act

Action Against Individuals Regarding Fraudulent Genetic Testing

April 14, 2020Michael ManganelliCompliance Spotlight, Fraud & Abuse

Michael Manganelli Associate Editor Loyola University Chicago School of Law, JD 2021 In October 2019, The Department of Justice (“DOJ”) announced a multi-agency and multi-state coordinated law enforcement action against 35 individuals involved in an alleged $2.1 billion genetic cancer testing scheme. The alleged scheme involved the payment of illegal kickbacks and bribes to medical professionals …
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Centers for Medicare and Medicaid ServicesDepartment of JusticeGeneticsHealth and Human ServicesJournal of Regulatory ComplianceRegulation

The DOJ Launches a National Nursing Home Initiative

April 10, 2020Alayna FrauhigerFraud & Abuse

On March 3, 2020, the Department of Justice (“DOJ”) launched a National Nursing Home Initiative to “coordinate and enhance civil and criminal efforts to pursue nursing homes and long-term care facilities that provide grossly substandard care to their residents.” The DOJ’s new initiative adds to its extensive efforts to combat elder abuse and financial fraud targeted at American seniors. The initiative will start with a focus on some of the worst nursing homes and enhance all civil and criminal efforts to pursue the nursing homes that provide grossly substandard care to their residents.

civil monetary penaltiesDOJNursing HomesOIG

The Families First Coronavirus Response Act Includes Unemployment and Paid Leave Provisions

April 9, 2020Haley BurridgeUncategorized

The Illinois Department of Public Health, local health departments, public health partners throughout Illinois, and federal agencies, including the Centers for Disease Control and Prevention (“CDC”), are responding to an outbreak of respiratory illness caused by a novel coronavirus called COVID-19 that was first identified in December 2019 during an outbreak in Wuhan, China. COVID-19 has spread throughout the world, including the United States, since it was detected and was declared a public health emergency for the U.S. on January 31, 2020 to aid the nation’s healthcare community in responding to the threat. The World Health Organization (WHO) announced March 11, 2020 that the spread of coronavirus qualified as a global pandemic.

#Coronavirus#COVID19#familiesfirst#paidsickleave#unemploymentEmployment

California SB 826: Creating Gender Diversity in California Corporate Governance

April 8, 2020Timothy HigusThe Marketplace

California signed SB 826 (“Act”) into law on September 20, 2018, requiring all publicly-traded California companies to have at least one female on their board of directors by the end of 2019. The law was enacted to create more diversity in corporate governance and expedite the slow movement toward gender parity in the boardroom. Now that each company should have at least one female member on their board of directors, the California Secretary of State (“SOS”) has released a document showing which companies complied and which companies will be facing fines.

Board of DirectorscaliforniaCorporate GovernanceDiversitySB 826