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11 Nov 2014, 12:24 pm
A business associate of a covered entity (including a business associate that is a subcontractor) also must continue to comply with HIPAA and may only make disclosures permitted by the Privacy Rule on behalf of a Covered Entity or another business associate to the extent authorized by its business associate agreement and consistent with HIPAA’s requirements. [read post]
11 Nov 2014, 5:21 am
National Association of Criminal Defense Lawyers 3. [read post]
10 Nov 2014, 7:56 am
By David Fagan and Sumon Dantiki Recently several media outlets reported that the New York State Department of Financial Services (“NYDFS”) sent a letter to many of the nation’s banks, regarding the “level of insight financial institutions have into the sufficiency of cybersecurity controls of their third-party service providers. [read post]
9 Nov 2014, 2:38 pm
Case Outcome: Permanent Dismissal Our client was sued by a national debt collection company, CACH LLC. [read post]
7 Nov 2014, 5:35 am
Republicans and Democrats use social media in this way at similar rates. [read post]
7 Nov 2014, 12:39 am
She has been using her internal radar to date but this can have it’s pitfalls, as she points out with her usual wit and wisdom: “Anyone unable to set up a standing order or declines the cash collection option, normally has a sporadic approach to paying their rent i.e. they do it when they’ve got enough money and happen to be passing my bank on the way to the pub. [read post]
6 Nov 2014, 1:16 pm
The Associated Press has more on the president’s remarks, while Foreign Policy looks at five Republicans likely to play a major role in national security discussions in the Senate. [read post]
5 Nov 2014, 9:27 am
All the more so, considering their allegation that the government not merely collects metadata associated with their telephone calls, but also uses it in a nefarious fashion–to build dossiers on plaintiffs and the like. [read post]
4 Nov 2014, 9:10 pm
The conspirators arranged for the buyers’ loan applications to include false financial information, using made-up bank accounts, fictitious employment, and exorbitant salaries—and supported these claims with falsified or fabricated documents. [read post]
4 Nov 2014, 1:30 pm
CVSG Federal National Mortgage Association v. [read post]
4 Nov 2014, 11:41 am
The servicing of thousands of mortgage loans recently transferred from Bank of America, National Association to Carrington Mortgage Services, LLC. [read post]
4 Nov 2014, 11:36 am
According to the Associated Press, US Vice President Joe Biden never apologized to Turkey for comments alleging that Ankara helped fuel ISIS’s growth. [read post]
4 Nov 2014, 10:25 am
Plaintiff Linda Eagle established a LinkedIn account using the email address of Edcomm, the banking education company that she co-founded with Clifford Brody. [read post]
2 Nov 2014, 11:29 am
State Street Bank & Trust Co., 671 F.3d 585 (6th Cir. 2012). [read post]
2 Nov 2014, 5:00 am
The Internet Association Tells Us Washington is “Spooky” for the Internet http://t.co/xg8drS28VP -> Cyber risks evolving faster than business capabilities, says accountancy body http://t.co/OWO15nZKN9 -> White House cyberattack confirmed by National Security Council http://t.co/oZHf1lM7gi -> Canada harmonizing patent laws with Hague Agreement http://t.co/XIYEYcyU9q -> Dutch copyright extends exhaustion doctrine to e-books http://t.co/5IGaZwpl2h… [read post]
31 Oct 2014, 2:09 pm
The Associated press has more on the Chairman’s comments. [read post]
29 Oct 2014, 2:41 pm
New York Times Expose Gets National Media Attention This week, there’s been lots of media coverage spring-boarding off of last Saturday’s New York Times expose by Shaila Dewan entitled, “Law Lets I.R.S. [read post]
28 Oct 2014, 5:38 am
Law enforcement officials say this deceptively old-fashioned method of collecting data provides a wealth of information about the businesses and associates of their targets, and can lead to bank and property records and even accomplices. [read post]
27 Oct 2014, 11:56 am
My name is Amir Tajrakimi, and I am legal counsel at National Bank of Canada, as well as CEO & Cofounder of legal-tech startup Lexop.com. [read post]
24 Oct 2014, 7:41 am
These days could not be rolled over, could not be paid out, were not banked or used for any other benefit. [read post]
