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28 Oct 2012, 2:02 pm
This evidence may include, but is not limited to, the following: Business invoices and receipts Bank statements Contracts Business licenses Audited or reviewed financial statements. [read post]
26 Oct 2012, 6:49 am
http://ow.ly/eoqro In Cyberattacks on Banks, Evidence of a New Weapon http://ow.ly/eiKid Privacy Advocates and Advertisers at Odds Over Web Tracking http://ow.ly/eiK66 Most Americans Are Wary of Being Tracked Online, Study Says http://ow.ly/ejxlB In Technology Wars, Using the Patent as a Sword http://ow.ly/ei4dh Privacy concerns | In Texas, Schools Use IDs to Track Students http://ow.ly/ehYcY What You Must Know About Mobile Malware… [read post]
24 Oct 2012, 7:27 pm
”[13] Indeed, James Madison wrote in No. 42 of the Federalist Papers that the “power of establishing uniform laws of bankruptcy is … intimately connected with the regulation of commerce…”[14] The attitude of the Framers, that bankruptcy goes part and parcel with the regulation of commerce, shows the beginning of a shift from a quasi-criminal treatment of bankruptcy debtors, to a more utilitarian approach that recognizes that there will inevitably be… [read post]
24 Oct 2012, 3:32 pm
Tags: Adjudication, Sequencing Dispute Resolution, International Practice, Choice of LawRelated posts The Rare But Potent Antisuit Injunction (0) Strict Application of FSIA Requirements and “Separate Entity” Rule for Banks Determine Priority in Disputed International Litigation Over Blocked Iranian Assets (0) Second Circuit Again Rejects FSIA Defense and Upholds Attachment of Assets and Other Provisional Remedies, Applying New York Choice of Law and… [read post]
21 Oct 2012, 10:16 am
The last two weeks of planning since my move to Kent have been both enjoyable and productive. [read post]
19 Oct 2012, 7:15 am
Top stories today via @jj_korbee @sas_robin More than $400,000 stolen from Burlington, Washington city bank account; other accounts compromised http://ow.ly/2sFngC Ediscovery and DataProtection Daily is out! [read post]
16 Oct 2012, 11:21 am
While part of the American Dream once was to make life easier for posterity, the current trend is to take their money before they know there is a hand in their piggy-bank. [read post]
16 Oct 2012, 8:25 am
NJLRA will be here at the Sun National Bank Center on Hamilton Avenue until 3 p.m. today. [read post]
15 Oct 2012, 5:23 pm
The whole thing is worth reading, but here are the key grafs: The Commerce Department's tariffs... will neither kill China's exports nor turn around the fortunes of U.S. manufacturers. [read post]
15 Oct 2012, 9:20 am
He began practicing law at DBL Law immediately following graduation and is currently managing partner and the head of the commercial law and banking practice group. [read post]
11 Oct 2012, 12:00 am
Apparently, this campaign was particularly aimed at: tackling m-banking fraud; violence and protecting consumers from hazardous components. [read post]
8 Oct 2012, 1:09 pm
The simultaneous denial of service attacks on the three largest U.S. banks which occurred two weeks ago were reported to have originated in Iran. [read post]
30 Sep 2012, 8:56 pm
.'s Bank of America account, . . . using [the bank’s] online banking service without F.G.'s knowledge or authorization. [read post]
25 Sep 2012, 5:09 am
Since October 3rd of last year, when the New York State Banking and Insurance Departments consolidated into a single Department of Financial Services, I've been waiting for the DFS to announce the corrected verbiage for the "Should you wish to take this up with... [read post]
21 Sep 2012, 1:23 pm
It is being run by John Coutris, a U of M, Commerce-Finance grad who comes out of the credit union/banking sector. [read post]
18 Sep 2012, 8:53 am
The problem affected some house and contents insurance policies offered by NZI, Lantern, ASB, BNZ and Co-operative Bank. [read post]
11 Sep 2012, 5:34 pm
In making my case, I discuss (among many other things) why China's NME "graduation" is - contrary to popular wisdom - completely within the Department of Commerce's ample discretion to do so. [read post]
10 Sep 2012, 10:00 am
I think of Talton as being one of those cases that sounds good to law students, but ends up being the reason tribal interests lose cases like Plains Commerce Bank. [read post]
8 Sep 2012, 5:40 pm
The receipt of stolen property is, in fact, a federal crime under 18 USC §2315 assuming that the property is considered interstate commerce, has a value of $5,000 or more and the recipient knows it to be stolen. [read post]
7 Sep 2012, 8:58 am
He’s currently president of the Sheet Harbour & Area Chamber of Commerce and was appointed to the Halifax Port Authority in 2008.Also joining the Upper House is lawyer Paul McIntyre of Charlo, N.B. [read post]
