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26 Feb 2024, 8:03 am
In that post, I wrote that “if there is a common theme, it is that China banks seem to be doing whatever they can to avoid paying anyone in dollars. [read post]
23 Feb 2024, 3:16 pm
Most have a punishment range of 0 to 20 years imprisonment, while some, such as bank fraud (making false statements to a bank to get funds), carry a maximum punishment of 30 years. [read post]
23 Feb 2024, 4:36 am
Shane Harris and Karen DeYoung report for the Washington Post. [read post]
21 Feb 2024, 3:58 am
The post Negotiating China Licensing Agreements appeared first on Harris Sliwoski LLP. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
9 Feb 2024, 6:30 am
Turner, Queen’s University Belfast, on Monday, February 5, 2024 Tags: Banks, British, Extended liability, Insurance firms, Limited liability, Shareholder, Shareholder liability, UK, United Kingdom Exxon proxy suit highlights divide between ESG investing and activism Posted by Amy D. [read post]
9 Feb 2024, 6:30 am
Turner, Queen’s University Belfast, on Monday, February 5, 2024 Tags: Banks, British, Extended liability, Insurance firms, Limited liability, Shareholder, Shareholder liability, UK, United Kingdom Exxon proxy suit highlights divide between ESG investing and activism Posted by Amy D. [read post]
9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
8 Feb 2024, 7:47 am
A slew of recent U.S. [read post]
5 Feb 2024, 3:58 am
The post What to Do If You Think You Are a Victim of Internet Fraud appeared first on Harris Sliwoski LLP. [read post]
3 Feb 2024, 2:59 pm
Harry Potter Lexicon: “Perhaps b/c [D] is such a Harry Potter enthusiast, the Lexicon often lacks restraint in using Rowling’s original expression” Salinger v. [read post]
1 Feb 2024, 6:19 pm
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
30 Jan 2024, 4:52 am
ISRAEL-HAMAS WAR Israeli authorities said undercover commandos killed three Palestinian militants today in a raid on a hospital in the West Bank. [read post]
26 Jan 2024, 6:30 am
Posted by Gail Weinstein, Philip Richter, and Steven Epstein, Fried, Frank, Harris, Shriver & Jacobson LLP, on Tuesday, January 23, 2024 Tags: Activist, Advance Notice Bylaw, Blasius, Bylaw, Chancery, Coster, Kellner, Schnell, Stockholder, Unocal When Myopic Managers Must Mark to Market Posted by Adam Kolasinski (Texas A&M University), and Nan Yang (Hong Kong Polytechnic University), on Tuesday, January 23, 2024 Tags: Banks, CEOs, Executives, Liquidity CSRD… [read post]
26 Jan 2024, 6:30 am
Posted by Gail Weinstein, Philip Richter, and Steven Epstein, Fried, Frank, Harris, Shriver & Jacobson LLP, on Tuesday, January 23, 2024 Tags: Activist, Advance Notice Bylaw, Blasius, Bylaw, Chancery, Coster, Kellner, Schnell, Stockholder, Unocal When Myopic Managers Must Mark to Market Posted by Adam Kolasinski (Texas A&M University), and Nan Yang (Hong Kong Polytechnic University), on Tuesday, January 23, 2024 Tags: Banks, CEOs, Executives, Liquidity CSRD… [read post]
23 Jan 2024, 2:04 pm
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
16 Jan 2024, 11:33 am
Jamie Grischkan, Banking and the Antimonopoly Tradition: The Long Road to the Bank Holding Company Act in Antimonopoly and American Democracy (Daniel A. [read post]
16 Jan 2024, 3:39 am
Shareholder Wins Murder Acquittal But Can’t Recover Shares It would be hard to make up facts like those in Harris v Reagan. [read post]
12 Jan 2024, 12:30 pm
When the bank fails, the FDIC takes over, seeks to recoup the money the bank was owed. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
