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11 Jul 2019, 8:56 am by Daniel Shaviro
”But it would exclude, inter alia, digital interfaces that provide users with digital content, communications services, and payment services (e.g., Youtube, Netflix, and the financial intermediation industry). [read post]
10 Jul 2019, 3:33 pm by Cynthia Marcotte Stamer
Past Chair of the ABA Managed Care & Insurance Interest Group and, a Fellow in the American College of Employee Benefit Counsel, the American Bar Foundation and the Texas Bar Foundation, heavily involved in health benefit, health care, health, financial and other information technology, data and related process and systems development, policy and operations throughout her career, and scribe of the ABA JCEB annual Office of Civil Rights agency meeting, Ms. [read post]
10 Jul 2019, 10:51 am by opedit
Nearly one million Americans file for bankruptcy each year because of medical debt. [read post]
10 Jul 2019, 8:45 am by Kaufman Dolowich Voluck
African Americans, Hispanics, Native Americans, Asian-Pacific and Subcontinent Asian Americans and women are presumed to be socially and economically disadvantaged, according to the federal government. [read post]
9 Jul 2019, 7:55 am by Green, Schafle & Gibbs
This is generally referred to as the “suitability rule” or standard. [read post]
8 Jul 2019, 8:39 am by Vishnu Kannan
Consul General Kurt Tong. [read post]
7 Jul 2019, 6:16 pm by Omar Ha-Redeye
Bankers and financiers often deal with matters involving tax, corporate law, securities, privacy law, and intellectual property. [read post]
5 Jul 2019, 4:00 am by Jim Sedor
With Attorney General William Barr’s review of the counterintelligence investigation underway, the origins of the inquiry itself are now in the spotlight and with them, the role of Mifsud. [read post]
3 Jul 2019, 4:34 pm by Adam Levitin
  Banks and money services businesses are required to have customer identification programs:  there’s no anonymous movement of funds allowed generally. [read post]
3 Jul 2019, 11:13 am by Rachel Brown, Preston Lim
On Sunday, White House economic advisor Larry Kudlow expanded on Trump’s statement, noting that “Huawei will remain on an American blacklist as a potential security threat” but that U.S. firms will be able to sell general merchandise—”chips and software generally available around the world”—to the Chinese firm. [read post]
3 Jul 2019, 4:06 am by Kristian Soltes
American Express: A Year Later…Competition Policy International – June 25, 2019 (click here for the full report) On June 25, 2018, the Supreme Court sided in a 5-4 decision with American Express in a lawsuit over rules it imposes on merchants who accept its cards. [read post]
2 Jul 2019, 8:24 pm by Eugene Volokh
And while that case involved traditional payment-for-service contracting, the logic of the case would apply to financial incentives such as those involved in the Nike case. [read post]
2 Jul 2019, 12:39 pm by Patricia Hughes
Bhasin, through his business, was an enrollment director for Canadian American Financial Corp. [read post]
2 Jul 2019, 5:35 am by Eric Halliday
OFAC named Belgium-based Wael Bazzi as an operative for his father, Hezbollah financier Mohammed Bazzi, and designated three companies owned by Wael Bazzi as fronts for Hezbollah’s criminal financial network. [read post]
1 Jul 2019, 9:05 pm by Travis Carpenter
Current definitions of potential rights to health care generally include the ability to access care that is needed without suffering financial or other hardship. [read post]
1 Jul 2019, 12:29 pm by Rob Robinson
Observations on Familiarity, Attitudes, and Financial Competence (Charts 10-12) 73% of ACEDS Community Survey respondents reported a high familiarity with the ethical duty of technology competence as mandated by the American Bar Association in its Model Rules of Professional Conduct. [read post]
1 Jul 2019, 12:18 pm by opedit
  Millions of Americans are drowning in medical debt which is literally destroying their financial health. [read post]
1 Jul 2019, 11:48 am by opedit
Services Performed When you check the services performed section of your medical bill you may have to ask for help from your healthcare provider’s office to see what the codes and charges mean. [read post]