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29 Dec 2005, 8:55 am
" Historically, the Triad has not had as many Chapter 7 cases as other parts of the nation. [read post]
12 Jul 2012, 12:53 pm
Chibli used his position as the manager of the Abbassieh branch of Fenicia Bank in Lebanon to facilitate the movement of money for Joumaa and Harb. [read post]
7 Jun 2010, 8:59 am
Increased protection at the bank: For now, the FDIC insurance limit for bank accounts remains at $250,000 (before the change, they stood at $100,000). [read post]
17 Aug 2010, 9:11 am
The National Association of Insurance Commissioners (NAIC) is ramping of efforts to make sure that better efforts to educate consumers are implemented. [read post]
2 May 2009, 10:02 am
And might we start asking whether the resistance to nationalization among policy elites might be due to a need to avoid state responsibility for what is essentially state-funded action by maintaining a fig leaf of "private ownership" over the banking system? [read post]
30 Mar 2023, 10:04 am
Morgan Keegan Bank Ocean Financial Services, LLC (a/k/a Ocean Bank), Morgan Securities Raymond James & Associates Raymond James Financial Services Trust Investment Services, Inc. [read post]
1 Jul 2014, 9:19 am
Peter Lerner, Naftali Fraenkel, Gilad Shaar, and Eyal Yifrach “were under a pile of rocks, in an open field” near Hebron, a town in the West Bank. [read post]
17 Feb 2011, 2:25 pm
TweetWebinar: Using New Developments In Whistleblower Laws To Your Client’s Advantage March 10, 2011 11:00 a.m. [read post]
18 May 2013, 3:15 am
Barry Castleman, former consultant on asbestos to the World Bank. [read post]
4 May 2016, 5:43 am
Not only did CDT get $500,000 in the 2011 settlement, the ACLU and EFF also made bank in the same litigation (called a “cy pres” award). [read post]
4 May 2016, 5:43 am
Not only did CDT get $500,000 in the 2011 settlement, the ACLU and EFF also made bank in the same litigation (called a “cy pres” award). [read post]
22 Oct 2020, 7:06 am
Five Russian banks have already expressed interest in participating in the central bank digital currency (CBDC) pilot: Credit Bank of Moscow, Promsvyazbank, Bank Zenit, Dom.RF, and Russian National Commercial Bank. [read post]
23 Feb 2014, 11:04 pm
Which legal instruments are used for the domestic adoption of transnational standards? [read post]
4 Jan 2013, 2:37 pm
But I fail to see how an unwritten doctrine of permanent union can override State statutes and the local organizations' own governing documents, and be consistent with the First Amendment's freedom of association, to boot.We are a nation of laws, and even churches must follow local law, just like everyone else. [read post]
21 Feb 2018, 12:52 pm
The special counsel added a separate court filing on Friday stating that it had unearthed “additional criminal conduct” committed by Manafort related to a string of “bank frauds and bank conspiracies. [read post]
11 Oct 2017, 9:04 am
Arab Bank. [read post]
20 Jan 2014, 1:32 pm
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
20 Dec 2021, 4:44 pm
Along with its general restrictions upon use, access or disclosure of protected health information, HIPAA also requires that covered entities and their business associates take the special precautions to protect electronic protected health information (“ePHI”) against improper access, use, disclosure or loss required by the OCR HIPAA Security Rule. [read post]
17 Jan 2013, 4:12 pm
Nationally recognized for her extensive work, publications and leadership on HIPAA and other privacy and data security concerns, Ms. [read post]
1 Oct 2008, 9:00 pm
The National Music Publishers' Association, pressing for the increase on behalf of its 800 or so members, is unsympathetic. [read post]
