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19 Nov 2018, 12:17 pm
Township of Scott reminded us of.... [read post]
19 Nov 2018, 6:00 am
After a former Morgan Stanley employee downloaded data related to 730,000 accounts to his own personal server, which was then likely hacked by a third-party, the bank agreed to a $1 million penalty. [read post]
18 Nov 2018, 8:30 pm
If the higher cost providers have most favored nation or other contractual safeguards like those in Atrium’s provider contracts, however, contractual barriers obstruct these efforts by payers. [read post]
18 Nov 2018, 5:35 pm
Don’t ever use with a cheap online form that often is not filled out correctly. [read post]
16 Nov 2018, 6:37 am
Federal prosecutors have gathered evidence that Trump worked with his friend and media executive David Pecker to use the National Enquirer tabloid to buy the silence of adult-film star Stormy Daniels and former Playboy model Karen McDougal. [read post]
14 Nov 2018, 6:30 am
The World Bank observes that IFFs fit into three categories: "The acts themselves are illegal (e.g., corruption, tax evasion); The funds are the results of illegal acts (e.g., smuggling and trafficking in minerals, wildlife, drugs, and people); or The funds are used for illegal purposes (e.g., financing of organized crime). [read post]
14 Nov 2018, 4:44 am
Jewish settlements in the West Bank). [read post]
12 Nov 2018, 9:05 pm
A federal judge has ruled the National Rifle Association can proceed with its First Amendment suit against New York Gov. [read post]
11 Nov 2018, 8:02 pm
Mischon de Reya’s Blog has covered the case of Lonsdale v National Westminster Bank Plc [2018] EWHC 1843 (QB). [read post]
11 Nov 2018, 4:03 pm
So much for equity when dispensing justice using appellate power. [read post]
11 Nov 2018, 7:57 am
Is it inconceivable that personal use of marijuana, on a national level, will be eventually decriminalized? [read post]
6 Nov 2018, 9:30 pm
The Association of American Law Schools is a cooperating entity. [read post]
6 Nov 2018, 5:16 am
Gerstell made the following keynote address on Nov. 1 at the American Bar Association's Annual Review of the Field of National Security Law Conference. [read post]
6 Nov 2018, 1:00 am
Furthermore, it denied to apply the EU principle of effectiveness relating to the exercise of claims for damages in national procedures. [read post]
5 Nov 2018, 3:56 pm
In addition, OFAC also has applied SDN designations to: More than 200 persons and vessels in the Iran shipping and energy sector; Iran Air (Iran’s national airline), along with more than 65 of its aircraft; The Atomic Energy Association of Iran; and Several persons on the E.O. 13599 List for being identified as “Government of Iran. [read post]
5 Nov 2018, 7:42 am
FINRA barred Simanksi in June 2016 from associating with any FINRA member at any time. [read post]
2 Nov 2018, 3:00 pm
Bank National Association, as Indenture Trustee, Petitioner, represented by Jeffrey Thomas Castellano, Shaw Keller LLP, John W. [read post]
2 Nov 2018, 10:18 am
The Forum is a nationally recognized provider of legal education seminars and is an approved Legal Education Provider by the California State Bar and other State Bars across the nation. [read post]
1 Nov 2018, 4:00 am
There was no way my firm would keep a cocky and inexperienced second-year associate around, when even senior associates and partners had nothing to do. [read post]
31 Oct 2018, 2:20 pm
Bank National Association ("U.S. [read post]
