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22 May 2011, 7:47 pm
If you're doing something "edgy," do it outside a highly regulated business like a bank or a credit union. [read post]
22 Mar 2016, 6:57 am
OCR plans to use results and procedures used in the phase 2 audits to develop its permanent HIPAA audit program. [read post]
22 Jul 2009, 7:48 am
Now, the two largest players in the credit card arbitration market — National Arbitration Forum and the American Arbitration Association — have announced they are leaving the field. [read post]
18 Jul 2012, 7:24 am
”Meanwhile, the National Association of Convenience Stores said it would reject the settlement because it fails to introduce competition and transparency. [read post]
6 Jun 2007, 2:11 am
KINGS COUNTYReal Property Deutsche Bank's Assignment of Mortgage Denies It Judgment of Foreclosure, Sale for Lack of Standing Deutsche Bank National Trust Co. v. [read post]
2 Jun 2008, 9:25 am
The regulations are designed to help meet the national goal of “No Net Loss” of wetlands. [read post]
24 Jun 2010, 8:09 am
National Australia Bank Ltd., No. 08-1191. [read post]
11 Oct 2011, 8:43 am
We're mothers, we're patients, we're family members of patients," said Melissa Milam, of the National Cannabis Industry Association. [read post]
26 Jan 2012, 4:00 pm
But given the unique challenges associated with transferring firearm ownership, your gun trust is most valuable in helping expedite the transfer of a firearm that is restricted under the National Firearms Act. [read post]
26 Jan 2012, 4:00 pm
But given the unique challenges associated with transferring firearm ownership, your gun trust is most valuable in helping expedite the transfer of a firearm that is restricted under the National Firearms Act. [read post]
25 Jun 2014, 4:05 am
In association with Bloomberg Law [read post]
10 Sep 2010, 1:00 pm
Ravikoff Associates, Inc. [read post]
26 Sep 2016, 11:02 am
Indeed, Morocco maintains a team, part of its national football federation, in occupied Western Sahara. [read post]
24 Feb 2012, 12:16 pm
Eventually, Antonopoulos and his associates decided to use foreign banking systems like PayPal, and cut the Greek bank, with which they had been negotiating for three months, from the middle. [read post]
28 Jun 2009, 10:46 am
However, the current turmoil was triggered and deepened by troubles at large investment banks, while the bailout of a global insurance group exposed the significant gap in the US regulatory framework.Large commercial banks had also expanded the scope of their business, for example, by using structured investment vehicles and asset-based conduits and by providing them with liquidity support. [read post]
21 Jun 2011, 4:54 am
He is co-chair of the New York State Bar Association’s Immigration and Nationality Law Committee. [read post]
6 Oct 2016, 4:37 am
Robert Barnes covered the argument for The Washington Post, as did Mark Sherman and Sam Hananel for the Associated Press. [read post]
1 Jun 2012, 2:00 pm
Federal law prohibits contributions to the campaign from corporations, labor organizations and national banks; from any person contributing another person's funds; from foreign nationals who lack permanent resident status; from federal government contractors. [read post]
23 Jul 2017, 9:10 am
Class action lawsuits our law firm has been involved in or spear-headed have led to substantial awards totalling over a million dollars to organizations including the National Association of Consumer Advocates, the National Consumer Law Center, and local law school consumer programs. [read post]
7 Oct 2021, 4:28 am
Debts can be used to cover assets even when they’re not likely to ever do so, leaving the assets effectively unencumbered for use to retain a lawyer. [read post]
