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9 Mar 2016, 5:06 pm
The complete set of materials – the Fact Sheet and both the first and second set of FAQs – published to date as part of this effort to improve access, may be found on OCR’s website here. [read post]
9 Mar 2016, 5:06 pm
The complete set of materials – the Fact Sheet and both the first and second set of FAQs – published to date as part of this effort to improve access, may be found on OCR’s website here. [read post]
7 Mar 2016, 2:25 pm
Biden will also travel to Israel, the West Bank, and Jordan during his visit. [read post]
7 Mar 2016, 8:00 am
Olympus also entered into a Corporate Integrity Agreement with the Department of Health and Human Services detailing the compliance program. [read post]
4 Mar 2016, 7:34 am
No such approach is evidenced in this dash by states and others to suck up all available data for their own ends and without regard for its systemic consequences for the integrity of the systems within which this is possible in the first place. [read post]
29 Feb 2016, 2:39 pm
You are a bank president. [read post]
29 Feb 2016, 9:56 am
Starting from the beginning, the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued the first federal guidance covering bitcoins. [read post]
23 Feb 2016, 7:36 am
Avakian noted that, while the Commission has brought cases in the first two categories, it has yet to bring a case charging cyber disclosure failures. [read post]
23 Feb 2016, 6:27 am
First, the Bureau sent 25 large retail banks a letter urging them to offer and promote deposit accounts that avoid overdrafts and fees. [read post]
17 Feb 2016, 1:45 pm
The first two pages of the application include instructions and a checklist of documents DSS needs in order to process the application. [read post]
17 Feb 2016, 9:02 am
”On April 24, 2012, during another conference call with Deutsche Bank research and sales personnel, Grom discussed disappointing first quarter sales figures at Big Lots and stated, “I think the writing was on the wall [that] we were getting concerned about it, but I was trying to maintain, you know, my relationship with them. [read post]
17 Feb 2016, 8:11 am
Lawyers who do not want to be sidelined will embrace artificial intelligence and how to integrate it into their practice. [read post]
8 Feb 2016, 4:27 pm
First, ask around. [read post]
5 Feb 2016, 7:46 am
First being management of conflicts of interest, in particular a firm’s incentive structures. [read post]
4 Feb 2016, 7:13 am
And she should not, as she did in the last debate, raise questions about Bernie's integrity (seriously?) [read post]
2 Feb 2016, 1:15 pm
Norges Bank has decided to place Petroleo Brasileiro SA (Petrobras) under observation because of the risk of severe corruption. [read post]
2 Feb 2016, 7:58 am
The financial impact of the Internet of Things on the global economy will be significantly affected by interoperability. [read post]
29 Jan 2016, 8:42 am
For a comparison of the first and second draft see here. [read post]
27 Jan 2016, 12:17 pm
For example, if a company integrates Google Maps into its app, Google requires the integrating company to pass certain terms on to its end users. [read post]
26 Jan 2016, 11:26 am
In that case, the Court found that the defendant had committed the tort of intrusion upon seclusion when she used her position as bank employee to repeatedly examine private banking records of her spouse's ex-wife. [read post]
