An applicant, recipient, or subrecipient of a Federal award must promptly disclose whenever, in connection with the Federal award (including any activities or subawards thereunder), it has credible evidence of the commission of a violation of Federal criminal law involving fraud, conflict of interest, bribery, or ...
Each party may disclose the other party's Confidential Information when required by law but only after it, if legally permissible: (a) uses commercially reasonable efforts to notify the other party; and (b) gives the other party the chance to challenge the disclosure. Required Disclosure.
'Disclosure Requirement' refers to the mandatory rules and regulations that dictate the full reporting of financial transactions, including contributions and expenditures, related to political campaigns or organizations.
Under the Privacy Act's disclosure provision, agencies generally are prohibited from disclosing records by any means of communication – written, oral, electronic, or mechanical – without the written consent of the individual, subject to twelve exceptions.
“No agency shall disclose any record which is contained in a system of records by any means of communication to any person, or to another agency, except pursuant to a written request by, or with the prior written consent of, the individual to whom the record pertains [subject to 12 exceptions].” 5 U.S.C. § 552a(b).
A covered entity is permitted, but not required, to use and disclose protected health information, without an individual's authorization, for the following purposes or situations: (1) To the Individual (unless required for access or accounting of disclosures); (2) Treatment, Payment, and Health Care Operations; (3) ...
The formulation of the 'golden rule' of disclosure is unsurprising. The importance to the course and outcome of a criminal trial of the manner in which the prosecution discharges its duty of disclosure cannot be overestimated.
The most commonly required disclosure in a residential real estate sale is the seller's property disclosure. This is a document that is provided by the seller that discloses any known defects or issues with the property, such as leaky roofs, plumbing problems, or electrical issues.
If any Party becomes legally compelled to disclose any Confidential Information of another Party (whether by judicial or administrative order, applicable law, rule or regulation, or otherwise), that Party shall use all reasonable efforts to provide the other Party with prior notice thereof so that the other Party may ...
The HIPAA Privacy Rule requires a covered entity to make reasonable efforts to limit use, disclosure of, and requests for protected health information to the minimum necessary to accomplish the intended purpose.
A disclosure statement in such a case might read: “The author declares that (s)he has no relevant or material financial interests that relate to the research described in this paper”.
A disclosure checklist helps you ensure that the entire financial disclosure process flows smoothly and includes every piece of information it needs to. When creating your checklist, it is important to check what regulations your company falls under and include those requirements as a part of your tool.
Full disclosure is the U.S. Securities and Exchange Commission's (SEC) requirement that publicly traded companies release and provide for the free exchange of all material facts that are relevant to their ongoing business operations.
Rule 5(f)(1) requires judges to inform prosecutors of their obligation to produce exculpatory information and provides that courts may hold prosecutors accountable if they do not comply with a Brady order.
This standard requires proposed arbitrators to disclose to all parties, in writing within 10 days of service of notice of their proposed nomination or appointment, all matters they are aware of at that time that could cause a person aware of the facts to reasonably entertain a doubt that the proposed arbitrator would ...
Reporting under Rule 11(e) in substance requires the auditor to report if the disclosures in the notes to the financial statements in respect of certain types of funding arrangements as specified in these Rules have been appropriately made by the management.
In litigation, the purpose of disclosure is to make available evidence which either supports or undermines the respective parties' cases. Under CPR 31, parties are required to disclose to each other any documents that damage their case, as well as any helpful documents.
In order for a disclosure to be considered clear and conspicuous and qualify an otherwise misleading claim, the Four P's must be followed. “Prominence, Presentation, Placement and Proximity” are the four critical factors that the FTC believes determine if a disclosure is clear and conspicuous.
Personal data: Social Security Number, date of birth, marital status, and mailing address. Job application data: resume, background checks, and interview notes. Employment information: employment contract, pay rate, bonuses, and benefits. Job performance data: performance reviews, warnings, and disciplinary notes.
The Omnibus Rule is designed to ensure HIPAA protection lasts for up to 50 years following the death of an individual. Additionally, this rule allows covered entities more freedom when disclosing a decedent's PHI with those who were involved in caring and paying for them prior to their passing.
The correct answer is: when it lacks a specific description of the information requested. Under the Health Insurance Portability and Accountability Act (HIPAA), an ROI must contain a specific description of the information that is to be disclosed; otherwise, it doesn't meet HIPAA requirements and is considered invalid.