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27 Apr 2014, 12:57 pm
OCR Deputy Director of Health Information Privacy Susan McAndrew made this point clear in the announcement of the Concentra and QCA Resolution Agreements, stating “Covered entities and business associates must understand that mobile device security is their obligation,” and “Our message to these organizations is simple: encryption is your best defense against these incidents. [read post]
24 Apr 2014, 10:27 am
Israeli banks were given instructions on: 1) Corporate governance processes (appointing a person responsible for the issue, appointing a work team, establishing policies and procedures, reports to the management and to the board of directors). 2) Examining the need for registering and signing an agreement with U.S. authorities, in line with the timetables set in the provisions. 3) The manner of conduct vis-à-vis customers, particularly the possibility of… [read post]
21 Apr 2014, 5:55 am
Osterman also stated that while Director Cordray is on the FDIC’s board, the FDIC and CFPB have no plans to release coordinated guidelines or rules on this issue. [read post]
18 Apr 2014, 6:52 am
We recommend that these guidelines be integrated into the Investment Mandate from the owner to the Board of Norges Bank." [read post]
16 Apr 2014, 2:59 pm
Enforcing the UN Principles on Business and Human Rights (Hauser 102) Panelists: Professor Larry Catá Backer, Penn State Law;Caroline Rees, President, SHIFT; andMarco Simons, Legal Director, Earth Rights International Moderator: Professor Tyler Giannini, Harvard Law School Panelists will debate the need and desirability, if any, for a treaty to hold corporations accountable for human rights abuses. 2:30 – 3:30 – Panel 2: Friends or Foes? [read post]
11 Apr 2014, 4:50 am
” The draft plan also called for subscribers inter alia “to give their Bonds to the Director of the Bank, in such sums as each shall think proper, binding himself for the Payment thereof, if it shall become necessary in order to fulfill and discharge the Notes or Contracts of the Bank. [read post]
4 Apr 2014, 9:58 pm
There was no language in ECUSA's governing documents prohibiting dioceses from amending their own governing documents as they chose, and in particular, there was no language preventing any diocese from withdrawing its membership in the Church.Nevertheless, ECUSA still brought suit against Bishop Schofield and various entities that held the title to the diocesan real property and bank accounts, in which it claimed that Bishop Schofield was not authorized to transfer the properties and… [read post]
4 Apr 2014, 3:27 am
Bank D&O are ultimately responsible for ensuring that a bank maintains an effective BSA/AML compliance program, which must be approved by the board of directors and noted in the board minutes. [read post]
3 Apr 2014, 12:30 pm
The consultant affirmed the suitability of a class 23 exemption, and in May, the Board approved the exemption and the sheriff’s request. [read post]
3 Apr 2014, 9:30 am
“As alleged in the indictment, Poppi Metaxas placed herself above the interests of the bank, her board of directors, and the regulators and lied to and misled those around her. [read post]
2 Apr 2014, 5:24 am
Laster’s description of banks in M&A deals as “gatekeepers” that have a duty to make sure boards are running good auctions. [read post]
1 Apr 2014, 2:19 pm
Financial institutions are required to annually report about the status of personal information protection and policy to their CEO, boards of directors and the regulatory authorities. [read post]
1 Apr 2014, 11:15 am
” “What we’re doing will hopefully give people an incentive to choose a savings option that they can’t outlive or outspend,” said PBGC Director Josh Gotbaum. [read post]
31 Mar 2014, 1:43 am
R (AM) v The Director of Public Prosecutions; R (AM) v Director of Public Prosecution; and R (Nicklinson & Anor) v Ministry of Justice, heard 16 – 19 December 2013. [read post]
28 Mar 2014, 6:55 pm
A New York Will Lawyer said the other respondents named in the proceedings brought by the sister are: the accountant for decedent, as well as for the brother and the various corporate entities involved in these disputes; and the replacement of the decedent replacement on the board of directors. [read post]
27 Mar 2014, 7:15 am
In addition, 261 claims were filed with the Ontario Ministry of Labour, Employment Standards Branch to try to recoup unpaid wages and 242 employees have already received MOL orders against IQT and its directors in the amount of $503,794.97. [read post]
25 Mar 2014, 6:20 am
On March 7, the Delaware Court of Chancery published a post-trial opinion in In Re Rural Metro Corporation Stockholders Litigation (Rural Metro) finding Rural/Metro’s financial advisor RBC liable for aiding and abetting the Rural/Metro’s board of directors’ breach of its fiduciary duties in connection with the acquisition of Rural/Metro by Warburg Pincus. [read post]
24 Mar 2014, 1:26 pm
Those groups consist of the Community Bank Advisory Council, the Credit Union Advisory Council, the Academic Research Council, and the Consumer Advisory Board. [read post]
21 Mar 2014, 7:48 am
Litt, general counsel for the Office of the Director of National Intelligence, told the Privacy and Civil Liberties Oversight Board that seeking such authorization would impose a significant burden, and inconvenience not only the NSA, but also the Foreign Intelligence Surveillance Court as well. [read post]
21 Mar 2014, 6:00 am
In Board of Directors of The Colchester Towne Condominium Council Of Co-Owners, v. [read post]
