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15 Jul 2024, 5:26 am
With the average cost of a U.S. data breach standing at approximately $9.48 million, cyber insurance is a vital consideration for enterprises. [read post]
8 Aug 2024, 6:58 am
Texas offers a variety of funding options, from traditional bank loans to venture capital and state-specific grants. [read post]
16 Mar 2012, 6:11 am
" Leaders had an interest in cultivating long-term relationships, to keep the enterprise going. [read post]
18 Jan 2022, 9:38 am
The banks may be unaware of the details of the malware and the compromised system; the bank staff is just following orders. [read post]
15 Mar 2012, 3:18 pm
” Leaders had an interest in cultivating long-term relationships, to keep the enterprise going. [read post]
3 Sep 2014, 4:14 am
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
26 Mar 2019, 6:00 am
(Annex 3) The top three sectors of complainant activity were banking and finance (12% of all cases), biotechnology and pharmaceuticals (11%), and Internet and IT (11%). [read post]
2 Dec 2010, 8:55 am
The sentence for this offense can be 20 years in prison, but where a financial institution (eg, bank) is the victim, the penalty is enhanced to 30 years prison and a possible $1,000,000 fine. [read post]
9 Nov 2008, 2:00 am
Until September/October, 2008, when banks began getting Federal government handouts, airlines were among the principal U.S. businesses relying upon such taxpayer largesse. [read post]
2 Dec 2017, 8:37 am
Our next post will cover more detail in E-commerce investment banking, including mergers and acquisitions. [read post]
23 Oct 2015, 7:13 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
14 Feb 2012, 8:22 am
(11) Whether various items of evidence (domestic and foreign business records, Excel spread sheets, bank check and wire-transfer exhibits, testimony of IRS Agent re domestic and international wire transfers, website screenshots, and summary exhibits) were admitted at trial in violation of the 6th Amendment’s Confrontation Clause and the Federal Rules of Evidence? [read post]
20 Jul 2012, 11:21 am
Taking down vital banking systems could trigger a financial crisis. [read post]
10 Nov 2008, 2:09 pm
This analysis may turn on considerations similar to those discussed by the courts in the Central Ice Cream and Credit Lyonnais Bank, 1991 Del. [read post]
17 Sep 2010, 3:22 am
Enterprising employers might think to seek out the Connecticut DOL regulations for some guidance. [read post]
24 Feb 2010, 2:12 pm
Bloom's customers that were announced include: Bank of America; The Coca-Cola Company; Cox Enterprises; eBay; FedEx Express, an operating company of FedEx Corp.; Google; Staples; and Walmart. [read post]
27 Oct 2008, 8:41 am
" According to the Forbes article on the report, Slemrod noted, "I just don't know whether these audits were able to track down really sophisticated noncompliance or Swiss bank accounts. [read post]
8 Jun 2020, 10:29 am
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
12 Apr 2016, 11:00 pm
Arrigoni Enterprises, LLC v. [read post]
5 Mar 2014, 9:28 am
The issue, in a nutshell, was this: can an employee who works for a private company that is not directly covered by SOX nevertheless file a whistleblower retaliation claim against her employer when that employer is a contractor to a public, SOX-covered employer; or as the Court put it: Does §1514A shield only those employed by the public company itself, or does it shield as well employees of privately held contractors and subcontractors—for example, investment advisers, law firms,… [read post]
