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15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm by renholding
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
5 Sep 2022, 8:08 am by Kevin LaCroix
The current filing patterns can also inform the insurers’ efforts to try to determine the profit-making price for their insurance product. [read post]
21 Aug 2017, 12:29 pm by Senior Editor
Practitioners are left with manual, time- consuming data-crunching processes. [read post]
5 Apr 2009, 1:26 pm
In September 2008, the government takeover of mortgage giants Fannie Mae and Freddie Mac was followed by the collapse of Lehman Brothers, the acquisition of Merrill Lynch by Bank of America and an $85 billion (and now $170 billion) government investment in American International Group. [read post]
29 Nov 2021, 1:05 pm by Emily Dai
Thursday, Dec. 2, 2021, at 10:00 a.m.: The House Science, Space, and Technology Committee will hold a hearing on ensuring American leadership in microelectronics. [read post]
31 Dec 2017, 4:30 am by Michael Madison
Are there ways productively to align those questions and answers, and other relevant ones? [read post]
21 Jun 2009, 10:00 pm
(ITC 337 Law Blog) Academic perspectives on issues raised in Bilski case (IP Osgoode) Star Scientific teaches a valuable lesson to all IP share investors (IAM) US Patents – Decisions CAFC: Appealing BPAI rejections to the Federal Circuit: In re Baggett (nonprecedential) (Patently-O) CAFC: Preliminary injunctions and obviousness in design patent law: Titan Tire Corp v Case New Holland, Inc (Patently-O) District Court N D Illinois: Post-filing assignment cannot create standing:… [read post]
22 Apr 2022, 7:38 am by Yaya J. Fanusie
China is doubling down on the idea of a wholly digital economy, constructing software infrastructure to support more expansive data analysis that is likely to strengthen the Chinese Communist Party’s authoritarian control, as well as give China an international edge in technological innovation. [read post]
20 Aug 2020, 7:56 am by Paul Rosenzweig
The production and distribution of CSAM is a multibillion-dollar business and has well-known adverse effects on vulnerable children. [read post]
1 Feb 2023, 9:05 pm by renholding
  The deal announcement included Microsoft’s agreement to deploy OpenAI’s models across its consumer and enterprise products and to introduce new categories of digital experiences built on OpenAI’s technology. [read post]
15 Mar 2007, 2:12 am by Dariusz Czuchaj
An American party (Sam Ash Music Corporation) filed a complaint against an individual from China who had registered the domain name . [read post]
31 Jan 2023, 7:00 am by Guest Author
Entry restrictions exist and have played a major role in the American legal tradition. [read post]
16 Apr 2018, 11:02 am by Barbara van Schewick
That would be a big step behind the 2015 Open Internet Order and re-create a giant loophole that the ISPs have exploited in the past, creating massive harm to consumers. [read post]
6 Aug 2019, 5:00 am by Paul Rosenzweig
To the extent they engage in consumer-facing activities, they, likewise, think that their metrics are adequate to the task. [read post]
26 Apr 2017, 6:14 pm by Cynthia Marcotte Stamer
A new Department of Health and Human Services Office of Civil Rights (OCR) CardioNet Resolution Agreement and Corrective Action Plan  (Resolution Agreement) settling OCR charges of violations of the Privacy and Security Rules of the Health Insurance Portability & Accountability Act against remote cardiac monitoring provider CardioNet provides important lessons for health plans, health insurers telemedicine and other healthcare providers, healthcare clearinghouses (Covered… [read post]
24 Apr 2017, 5:08 pm by Cynthia Marcotte Stamer
Health plans, their fiduciaries and sponsors, health insurers, health care providers, health care clearinghouses (“covered entities”) and their business associates must get and keep your business associate (BA) agreements (BAAs) in place, up- to-date, and readily available for inspection in accordance with the Health Insurance Portability & Accountability Act (HIPAA) Privacy Rule, 45 C.F.R. [read post]
10 May 2017, 3:14 pm by Cynthia Marcotte Stamer
Healthcare providers, health plans, healthcare clearinghouses and their business associates (Covered Entities) can’t disclose the name or other protected health care information about a patient in press releases or other announcements without prior authorization from the patient. [read post]
27 Oct 2011, 7:39 am by Frank Pasquale
The men were mostly middle-class, patriotic Americans. [read post]