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28 Nov 2018, 1:26 pm
Defendants include all three major credit reporting agencies (Equifax, Experian and TransUnion), American Honda Finance Corporation, Barclays Bank Delaware, Chase Bank USA, N.A., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
28 Nov 2018, 1:26 pm
Defendants include all three major credit reporting agencies (Equifax, Experian and TransUnion), American Honda Finance Corporation, Barclays Bank Delaware, Chase Bank USA, N.A., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
28 Nov 2018, 12:03 pm
Comm’ty Bank v. [read post]
28 Nov 2018, 6:26 am
· US Treaty of Amity. [read post]
27 Nov 2018, 10:02 am
When considered alongside other developments in this area, such as launch of the new National Economic Crime Centre as a coordinating hub for certain enforcement agencies, the availability and use of UWOs demonstrates an escalation in the pre-existing trend toward greater economic crime enforcement within the UK. [read post]
27 Nov 2018, 4:00 am
There has been much consternation (particularly in the United States) about China’s use of geoeconomic strategies, meaning the “use of economic instruments to promote and defend national interests, and to produce beneficial geopolitical results. [read post]
25 Nov 2018, 9:01 pm
The National Association of Corporate Directors noted that rewards for whistleblowers may injure companies’ internal compliance programs, because they might provide employees incentive to approach the Commission rather than report their findings through the employers’ programs.The Bechtel v. [read post]
23 Nov 2018, 3:11 pm
Trivett also argued the business records the government intended to use as evidence were self-authenticating and there was therefore no need to dig further into how they were produced and certified by banks and other entities in the UAE. [read post]
19 Nov 2018, 12:17 pm
Township of Scott reminded us of.... [read post]
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]
