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25 Apr 2017, 2:27 pm
OBOR was first put forward by President Xi in national visit to Middle East and SE Asia in September 2013. [read post]
24 Apr 2017, 5:08 pm
The Privacy Rule requires that covered entities and business associates enter into a written and signed business associate agreement that contains the elements specified in Privacy Rule § 164.504(e) before the business associate creates, uses, accesses or discloses PHI of the covered entity. [read post]
20 Apr 2017, 9:01 pm
Maryland case, Chief Justice John Marshall, in striking down a tax Maryland targeted at a valid federal entity, the national bank, observed that the “power to tax involves the power to destroy. [read post]
15 Apr 2017, 7:10 am
It was included in the federal legislation used to help Washington, D.C., with its fiscal crisis in 1995. [read post]
12 Apr 2017, 9:35 pm
The American Bar Association (ABA) International Section Life Sciences Committee Vice Chair, a Scribe for the ABA Joint Committee on Employee Benefits (JCEB) Annual OCR Agency Meeting, former Vice President of the North Texas Health Care Compliance Professionals Association, past Chair of the ABA Health Law Section Managed Care & Insurance Section, past ABA JCEB Council Representative, past Board President of Richardson Development Center (now Warren Center) for Children… [read post]
11 Apr 2017, 3:01 pm
Is it an autonomous community, like a nation-state? [read post]
10 Apr 2017, 3:05 am
Alongside these essays addressing large-scale changes to the regulatory process, we published dozens of essays addressing specific fields of regulation, including the environment, healthcare, education, criminal justice, banking, privacy, national security, and international affairs, among a host of other topics. [read post]
7 Apr 2017, 2:57 pm
The National Association of Manufacturers (“NAM”) intervened on the side of CalChamber and the Environmental Defense Fund (“EDF”) on the side of CARB; numerous amici briefs also were filed (including – full disclosure – one by this author on behalf of the International Emissions Trading Association). [read post]
7 Apr 2017, 8:53 am
They are another way of saying that the Russian active measures worked because Trump and his associates were collaborating with the operation. [read post]
5 Apr 2017, 6:28 am
As a result, to use an example, the government shouldn’t have to nationalize bread production in order to guarantee that this daily necessity remains affordable, though it may effectively control affordability by means of price regulation. [read post]
4 Apr 2017, 3:45 am
” At The Trace, Mike Spies and Dan Friedman assert that there is “no fight the National Rifle Association is more eager to wage than the one over who will claim Antonin Scalia’s seat on the United States Supreme Court. [read post]
4 Apr 2017, 3:01 am
The survey which will be addressed to around 1.500 so-called “less significant banks” (which are under direct national supervision of BaFin and German Central Bank) has the aim to give the regulators an overview of the impacts associated with different interest scenarios. [read post]
31 Mar 2017, 12:08 pm
CLS Bank. [read post]
30 Mar 2017, 2:34 pm
Arab Bank PLC, 16-499, and Licci v. [read post]
30 Mar 2017, 11:24 am
Putin also played down the meeting between Trump’s son-in-law and senior White House adviser Jared Kushner and Sergey Gorkov, chairman of the Russian state development bank, VneshEconomBank, which has been under US sanctions since July 2014, with Putin saying, “of course [Americans and Russian bankers] hold meetings. [read post]
30 Mar 2017, 9:44 am
• Have been used increasingly in two contexts • NGOs to advance international normative agenda • Labor unions to leverage national litigation 10. [read post]
30 Mar 2017, 8:01 am
National banks include the largest banks in the US, and some of the largest banks in the world. [read post]
30 Mar 2017, 6:07 am
A Structured Note is an IOU from an investment bank that uses derivatives to create the desired exposure to one or more investments. [read post]
29 Mar 2017, 6:59 am
Glick Barred from Securities Industry As we told you, Glick was barred from association with any FINRA member in any capacity in May 2014. [read post]
28 Mar 2017, 12:22 pm
Reuters informs us that executives from a Russian bank under Western economic sanctions said yesterday that President Donald Trump’s son-in-law and senior White House adviser Jared Kushner met with them during the transition period before Trump’s inauguration. [read post]
