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7 Jul 2014, 9:03 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
7 Jul 2014, 8:39 am
Bank National Association, 2014 WL 2219042, finding that the trial court had abused its discretion in managing a class action employee misclassification case. [read post]
7 Jul 2014, 8:34 am
The HITECH Act tightened certain rules applicable to the use, access or disclosure of protected health information by covered entities and their business associates. [read post]
3 Jul 2014, 4:13 am
Last year, companies also spent roughly $1.3 billion on insurance to help cover expenses associated with data theft. [read post]
2 Jul 2014, 9:30 pm
Although banks will have an incentive maximize their exposure to risk while avoiding the negative externalities associated with excess leverage, Posner and Weyl argue that regulators should use empirical data regarding entities’ actual positions to distinguish risk-increasing and risk-reducing trades, rather than relying on the names that entities are given or how they register with agencies. [read post]
2 Jul 2014, 9:02 pm
The national bar association in Ghana publicly decried the move to fly cash to the Ghanian soccer team, saying it “sets a bad precedent for the citizenry. [read post]
2 Jul 2014, 5:03 am
I learned some new things about emerging corporate law and financial regulation issues in China, Singapore, and Japan, and was struck by both the similarities and the differences of the concerns: for example, several of the papers were on shadow banking in China, which is clearly a concern (as it is in the U.S.), but the character of shadow banking appears quite different in China, making the US experience only partially comparable. [read post]
1 Jul 2014, 9:19 am
Peter Lerner, Naftali Fraenkel, Gilad Shaar, and Eyal Yifrach “were under a pile of rocks, in an open field” near Hebron, a town in the West Bank. [read post]
1 Jul 2014, 7:30 am
The applicant is a French national who was born in 1990 and lives in France.11. [read post]
30 Jun 2014, 9:00 am
In addition, as many corporations expand nationally or internationally, in-house legal departments are adjusting their external legal spend. [read post]
30 Jun 2014, 7:29 am
Worse, using payment and clearing systems in Belgium and Luxembourg to pressure Argentina would violate national laws in those jurisdictions, enacted in response to earlier enforcement capers by NML's affiliate, Elliott Associates. [read post]
29 Jun 2014, 7:20 pm
“This report describes efforts by the ClimateWorks Foundation and the World Bank to quantify the multiple economic, social, and environmental benefits associated with policies and projects to reduce emissions in select sectors and regions. [read post]
27 Jun 2014, 8:36 am
Makes sense to us. [read post]
26 Jun 2014, 3:56 am
In association with Bloomberg Law [read post]
25 Jun 2014, 2:00 pm
Direct Marketing Association v. [read post]
25 Jun 2014, 1:27 pm
Ohlhaber had access to this bank account and withdrew or otherwise used the money contained in this bank account. [read post]
25 Jun 2014, 4:05 am
In association with Bloomberg Law [read post]
24 Jun 2014, 11:27 am
The elements of such crimes can be based upon a scheme to defraud where the wires (i.e. telephone computers and the like) are used or mail fraud (where the mail is used to perpetuate the fraud). [read post]
24 Jun 2014, 8:42 am
Like many other business organizations, the Aerospace Industries Association (AIA) has warned about the potential effects on industry should Congress not reauthorize the bank. [read post]
24 Jun 2014, 7:03 am
Bd. of Revision (Dec. 21, 1990) BTA Case No. 88-J-994, unreported; Society National Bank v. [read post]
