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8 Jan 2018, 2:38 pm by Kevin LaCroix
In the following guest post, Jennifer Bergstrom, Esq., Senior Claim Counsel, Hiscox USA, Elan Kandel, Esq. and Jennifer Lewis, Esq. of Bailey Cavalieri take a look at the key D&O insurance coverage decisions of 2017. [read post]
8 Jan 2018, 7:03 am by Andrew Stoltmann
According to its 2012 cease-and-desist order, the bank had inadequate internal controls and independent testing. [read post]
8 Jan 2018, 3:29 am by Peter Mahler
” In Advanced 23, the co-managers exchanged accusations of bad acts and omissions, e.g., one of them transferring LLC funds to an unauthorized bank account, raising material issues of fact as to the effectiveness of the LLC’s management and therefore requiring an evidentiary hearing, which is just what Justice Scarpulla ordered. [read post]
7 Jan 2018, 9:30 pm by Dan Ernst
Gordon, author of Taming the Past: Essays on Law in History and History in Law“Loan sharks and banks reside on a single lending continuum. [read post]
6 Jan 2018, 6:15 am by Alex Potcovaru
Bob Bauer examined how Trump’s encroachments on the Justice Department could erode the norm of the independence of federal law enforcement. [read post]
5 Jan 2018, 5:35 am by Cynthia Marcotte Stamer
Continuing Fallout of 2015 Data Breach Provides Many Lessons For Other Businesses & Their Health Plans The $2.3 million (Resolution Amount) data breach settlement and other post breach fallout now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO)  is experiencing after data thieves hacked into the names, social security numbers and other private health and financial data of more than 2,213,597 individuals illustrates why your company and its… [read post]
5 Jan 2018, 3:00 am by Biglaw Investor
Help lawyers, law students and other professionals learn about personal finance, investing and financial independence. [read post]
4 Jan 2018, 8:51 am by Yosie Saint-Cyr
Welcome to 2018 and a load of new employment and labour law rules and obligations across Canada. [read post]
2 Jan 2018, 8:58 am by Alex Potcovaru
Bob Bauer considered how Trump’s encroachment on the Justice Department may erode the norm of the independence of federal law enforcement. [read post]
2 Jan 2018, 4:54 am by John L. Culhane, Jr.
”  The report reviews the products offered by “subprime specialists,” a term that covers “card-issuing banks as well as non-bank program managers that may play a role in designing and servicing credit card products in this segment of the market. [read post]
31 Dec 2017, 4:50 am by Nassiri Law
Plaintiffs also claim that Postmates violated CA Labor Code Section 221 by charging 15 cents per bank deposit to the drivers. [read post]
29 Dec 2017, 3:46 pm by Alicia Maule
 on July 8, 2001 next to a dumpster in the parking lot of a bank building. [read post]
28 Dec 2017, 9:30 pm by Dan Ernst
In the United States Senate, he dealt with central banking, struggled against slavery, and supported popular voting for presidential electors. [read post]
28 Dec 2017, 7:17 am by Cathy Moran
  What Are Banks Really Doing With Your Mortgage Payments? [read post]
27 Dec 2017, 11:15 am by Tim Springer
Food banks, homeless shelters, and animal shelters always need help. [read post]
26 Dec 2017, 5:00 am by J. Dana Stuster
Around this time last year, we rang in 2017 with a review of the year that was in the Middle East and a series of questions: Will Saudi Arabia’s experiment in economic reform outlast the low oil prices that precipitated it? [read post]
26 Dec 2017, 5:00 am by John Jascob
” Citigroup, Inc. shareholders had alleged that the bank’s officers and its board failed to conduct oversight with respect to anti-money laundering violations, fraud at a subsidiary bank, foreign exchange (FX) benchmark manipulation, and unlawful credit card practices. [read post]
23 Dec 2017, 3:18 pm by Kelly Phillips Erb
And if your bank balance is already on the low side from all of that holiday spending, relax. [read post]