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8 Jan 2014, 10:03 pm by Sean Hayes
They also are more vocal about products and services in context of their rights as citizens of this republic. [read post]
8 Jan 2014, 12:59 pm by Joe Consumer
It did release a "statement of facts" that described some of the bank's harmful conduct. [read post]
6 Jan 2014, 8:30 pm
In 2006 I posited that traditional business governance and emerging internationalist business and human rights frameworks were ships passing in the night. [read post]
3 Jan 2014, 5:32 am by admin
Despite bringing in an estimated $100 million through his various business ventures in 1927, Capone never had a bank account. [read post]
30 Dec 2013, 8:26 am by BakerHostetler
The Decision’s first Article states that “[n]o organization or individual may steal or obtain in other illegal manners [ ] citizens’ individual electronic information, sell or illegally provide citizens’ individual electronic information to other persons. [read post]
30 Dec 2013, 8:26 am by Admin
The Decision’s first Article states that “[n]o organization or individual may steal or obtain in other illegal manners [ ] citizens’ individual electronic information, sell or illegally provide citizens’ individual electronic information to other persons. [read post]
26 Dec 2013, 9:49 pm by Cynthia Marcotte Stamer
  The APDerm Setttlement  marks the first settlement with a covered entity for not having policies and procedures in place to address the breach notification provisions of the HITECH Act. [read post]
23 Dec 2013, 7:29 pm by Clark
, our bank accounts investigated (because FinCEN! [read post]
22 Dec 2013, 8:54 pm by Angelo A. Paparelli
This can be challenging when it is only the husband who has lawful status and when all relevant documentation—leases, bank accounts, utility bills, and the like—is in his name alone and under his control. [read post]
  The defendant’s counsel also asserted that a potential award of attorney’s fees was $591,600, which was 25 percent of the potential liability under the first and second causes of action, not including liquidated damages. [read post]
16 Dec 2013, 6:27 am by Barry Sookman
The programs and the devices in which they are embedded are used by Canadians in every walk of life including individuals such as senior citizens and the disabled. [read post]
15 Dec 2013, 9:47 pm by Sean Hayes
In 1999, at a time when internet use worldwide was just beginning to take off, the South Korean government hoped to encourage its citizens to shop online. [read post]
14 Dec 2013, 8:39 pm by Daniel Richardson
   All of which, by the way, could be remedied by police work that does not attempt to circumvent the warrant requirement in the first place.But, I digress. [read post]
14 Dec 2013, 8:30 am by Charon QC
I enjoyed this blog post:  A simply appalling scheme  Lloyds Banking Group has been fined £28m by the Financial Conduct Authority for simply awful management of staff. [read post]
10 Dec 2013, 4:24 pm by Larry Tolchinsky
BB&T Bank Beach Community Bank Beneficial Savings Bank Capital Bank CBC National Bank City National Bank of Florida Coastal Bank and Trust Coconut Grove Bank Commerce Bank Community Bank of Florida Compass Bank Delta National Bank Desjardins Federal Savings Bank Drummond Community Bank Eagle National Bank of Miami Enterprise National Bank Espirito Santo… [read post]
10 Dec 2013, 8:31 am by Jack Goldsmith
First, it is misleading to say that “China conducts surveillance on U.S. commercial entities, while the United States focuses on government targets. [read post]
9 Dec 2013, 4:50 am by Sean Hayes
The landlord would then use the deposit for investment, or at least put the money in the bank, and enjoy the return. [read post]