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25 Jan 2024, 6:55 pm
Vullo also issued a press release urging insurance companies and banks not to do business with the NRA. [read post]
25 Jan 2024, 2:02 pm
The Due Diligence Request List A due diligence request list contains questions and requests for documents relating to the seller’s operational, commercial, and financial position and performance. [read post]
25 Jan 2024, 4:51 am
The Iran-backed Yemeni group “engaged” with U.S. warships protecting two American commercial vessels, leading to one vessel suffering a “direct hit” and both ships being forced to turn back from the area, Saree claimed. [read post]
23 Jan 2024, 2:04 pm
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
23 Jan 2024, 8:59 am
The world’s largest bank, The Industrial & Commercial Bank of China has been fined $32 Million by the New York’s Department of Financial Services (NYDFS) involving compliance problems at the bank’s New York branch. [read post]
23 Jan 2024, 5:00 am
Here’s a quick tip: If you want to check out our most popular resource kits, take a look at the quick links under Resource Kits on the right-hand side of the Practical Guidance Commercial Transactions practice area page. [read post]
17 Jan 2024, 3:46 am
California claimed that its ring design mark is commercially strong, but its evidence did not relate solely to the ring mark. [read post]
16 Jan 2024, 2:54 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 1,000 ADA cases. [read post]
16 Jan 2024, 11:33 am
Jamie Grischkan, Banking and the Antimonopoly Tradition: The Long Road to the Bank Holding Company Act in Antimonopoly and American Democracy (Daniel A. [read post]
16 Jan 2024, 6:18 am
He helps businesses increase their bottom line by litigating defenses to commercial contracts and extricating clients from unfavorable deals. [read post]
13 Jan 2024, 3:45 pm
State Bank of India 23-390Issue: Whether, to establish a “direct effect in the United States” under 28 U.S.C. [read post]
12 Jan 2024, 4:45 pm
There is compelling (albeit feebly contested) evidence, for example, that long after unlawful practices were supposed to have ended, Murdoch’s people hacked the phones and spied on dozens of Labour and Liberal Democrat politicians, not only in pursuit of news stories but for political and commercial motives too. [read post]
12 Jan 2024, 6:02 am
Security Council passed a resolution condemning and demanding an end to Houthi attacks on commercial vessels in the Red Sea. [read post]
11 Jan 2024, 1:38 pm
As an expat, you may also have to file additional forms, such as the Foreign Bank Account Report (FBAR) or Form 8938. [read post]
11 Jan 2024, 12:35 pm
In 2022, the trucking industry generated $940 billion in revenue, larger than the entire economy of banking powerhouse Switzerland. [read post]
11 Jan 2024, 9:06 am
Business Due Diligence – Due diligence requests target the seller’s operational, commercial, and financial performance. [read post]
10 Jan 2024, 4:51 am
Secretary of State Antony Blinken is visiting the West Bank today for a meeting with Palestinian President Mahmoud Abbas, following talks with Israeli leaders yesterday. [read post]
9 Jan 2024, 10:10 am
Commercial Torts Fundamentals Review the interplay between contract and tort claims, as well as a broad overview of some of the main commercial tort claims and potential remedies. [read post]
9 Jan 2024, 6:35 am
On December 21, 2023, the reserve banks announced that they had voluntarily adopted a policy for public requests for information effective January 1, 2024On June 6, 2023, U.S. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
