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The latest development in the lead-up to the Scottish independence referendum is the news that the UK would refuse to allow an independent Scotland to continue using the pound as its currency. [read post]
14 Feb 2014, 7:40 am by Bill Stalter
What is troubling about the Nebraska “policy” is that most of the banks that will receive the Department’s attention are not fiduciaries. [read post]
14 Feb 2014, 7:40 am by Bill Stalter
What is troubling about the Nebraska “policy” is that most of the banks that will receive the Department’s attention are not fiduciaries. [read post]
13 Feb 2014, 9:31 am by Tom Kosakowski
”  According to a profile in the local independent newspaper, Hensley grew up in Ann Arbor, but moved to Los Angeles, Calif. after graduation to work in film and television production, becoming executive assistant to model Tyra Banks. [read post]
13 Feb 2014, 7:35 am
For example, if a provider servicing a bank's mortgage portfolios makes systemic errors that cause "substantial injury" to a group of the bank's consumers, it might trigger UDAAP violations, particularly if the bank failed to properly monitor those services. [read post]
11 Feb 2014, 3:50 pm by Sabrina I. Pacifici
It is the largest settlement with a single entity in the history of the country and involved the biggest, richest and most politically well-connected bank in the county. [read post]
11 Feb 2014, 2:06 pm
The standard mileage rates are based on an annual study of the costs of operating a motor vehicle, conducted by the IRS and an independent contractor. [read post]
10 Feb 2014, 11:53 pm by Lanigan
Better Markets is asking the court to void the agreement and to bar the Justice Department from enforcing the agreement with JP Morgan until the deal has withstood independent judicial review. [read post]
10 Feb 2014, 9:01 pm by Anita Ramasastry
The FTC also alleged that Spokeo posted deceptive endorsements of the service, “portraying the endorsements as independent when in reality they were created by Spokeo’s own employees. [read post]
10 Feb 2014, 4:16 pm by Cynthia Marcotte Stamer
A new Department of Labor (DOL) lawsuit filed in Cleveland against The Ohio Bell Telephone Company and other DOL enforcement news released today remind U.S. businesses again of the growing need to recognize and manage exposure to retaliation claims when dealing with workers who have reported injuries or other Occupational Health & Safety Act of 1974 (OSHA Laws), discrimination, wage and hour or other federal laws that include anti-retaliation or whistleblower protections. [read post]
9 Feb 2014, 10:19 pm by Katitza Rodriguez
This problem affects all types of data and all types of requests: metadata and content; telecommunication, electronic services, banking, and social security data. [read post]
9 Feb 2014, 6:07 am
Lender Exchange will allow law firms to submit their data through a single, secure system which those lenders, who are part of the scheme, will be able to access data that allows them to independently manage their conveyancing panel. [read post]
8 Feb 2014, 4:49 pm by Rebecca Tushnet
Does raw materials do something independent? [read post]
6 Feb 2014, 1:40 pm by D. Daxton White
Babiarz told clients he was a broker agent for Fidelity Brokerage Services when in fact he was conducting business as an independent advisor. [read post]
6 Feb 2014, 11:56 am by Randy Bruchmiller
The evidence also indicated that Lamont and Carranco did not conduct any independent research of the gas reservoir before leasing the El Milagro property. [read post]
5 Feb 2014, 11:52 am
, African Development Bank Working Paper Series, No. 142-December 2011, p. 9).Mauritania is neither a signatory of the Santiago principles nor does its transparency rating appear high (LM of 1) (Ibid, 11). [read post]
5 Feb 2014, 12:00 am
Indeed, “most formerly colonized countries took on the values and culture of the colonizer such that, even today, while independence reigns in many of these formerly colonized nations, the culture and values—including the symbiotic connection between white skin and power—remain firmly embedded within them. [read post]
31 Jan 2014, 3:40 pm by Carole (Staff Lawyer)
In other words, Senators would lose the independence that they are supposed to have, resulting in complete partisanship. [read post]