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11 Feb 2020, 6:37 pm
In addition, the stats show that less than 1% say they have used their bank’s Midata service, while 14% are likely to use it in the next three months and less than 1% say they have had any correspondence from their bank about it. [read post]
28 Jan 2020, 3:58 am
Wilkie, which asks whether federal employees suing under the Age Discrimination in Employment Act must prove that age discrimination was a but-for cause of an adverse employment action. [read post]
10 Jan 2020, 2:44 pm
Meanwhile, the Eleventh Circuit (the appeals court that sits above federal district courts in Florida, Georgia and Alabama) also recently grappled with cyber-liability coverage, this time under a commercial crime policy. [read post]
10 Jan 2020, 2:44 pm
Meanwhile, the Eleventh Circuit (the appeals court that sits above federal district courts in Florida, Georgia and Alabama) also recently grappled with cyber-liability coverage, this time under a commercial crime policy. [read post]
6 Jan 2020, 3:13 pm
Superior Court (2002) 29 Cal.4th 262, 269; see also Gilmore Bank v. [read post]
18 Dec 2019, 11:00 am
What the heck is TheSoul Publishing? [read post]
17 Dec 2019, 8:39 am
The Department of Justice announced guilty verdicts against owners of an Atlanta, Georgia pharmacy on December 12, 2019. [read post]
15 Dec 2019, 4:05 pm
Multiple incidents of Ring being hacked have been reported in Florida, Texas and Georgia. [read post]
9 Dec 2019, 9:01 pm
*The United Arab Emirates is a federation of seven separate emirates. [read post]
6 Dec 2019, 3:00 am
” Appeals Court Refuses to Block House Subpoena for Trump’s Financial Records MSN – Ann Marimow and Renae Merle (Washington Post) | Published: 12/3/2019 House Democrats can access President Trump’s private financial records from two banks, a federal appeals court ruled, finding a “public interest” in refusing to block congressional subpoenas. [read post]
15 Nov 2019, 12:30 pm
Grant, Okla. school superintendent conspires with his secretary to commit bank fraud and embezzlement. [read post]
15 Nov 2019, 3:00 am
It would include the establishment of federal standards and the ability for federal officials to monitor compliance and address any violations. [read post]
8 Nov 2019, 7:22 am
Most states proceeded to update their nonadmitted insurance tax laws to reflect this presumed reality; however, some did not, perhaps relying on the NRRA’s federal preemption of state law. [read post]
7 Nov 2019, 7:30 am
Georgia, 501 U.S. 529, 544 (1991). [read post]
25 Oct 2019, 12:30 pm
In 1999, Killeen, Tex. teenagers carjack husband and wife at gunpoint, keep the couple in the trunk for hours while they empty the couple's bank account and try to pawn her wedding ring. [read post]
24 Oct 2019, 7:05 am
If you are past due on your federal or state taxes, bankruptcy may be an option for you. [read post]
2 Oct 2019, 10:21 am
The district court determined that there was a genuine issue of material fact regarding the reason for his termination and concluded that Zarda was entitled to a limited trial on the state claim, but dismissed the federal Title VII claim for failing to make a prima facie showing of sex stereotyping. [read post]
30 Sep 2019, 1:25 pm
If you are selected and you are already present in the United States and plan to file for adjustment of status with USCIS, the instructions page accessible through Entrant Status Check at dvlottery.state.gov contains separate instructions on how to mail adjustment of status application fees to a U.S. bank. [read post]
20 Sep 2019, 6:17 am
Wohl, Weil, Gotshal & Manges LLP, on Wednesday, September 18, 2019 Tags: Accounting, External auditors, Financial reporting, Private funds, SEC, SEC enforcement, Securities enforcement, Securities regulation, Settlements New Policy for Shareholder Proposal Rule Posted by Joseph Hall, Betty Huber, and Ning Chiu, Davis Polk & Wardwell LLP, on Thursday, September 19, 2019 Tags: Disclosure, Exchange Act, No-action… [read post]
13 Sep 2019, 7:25 am
Below the fold are the results of the 2019-2020 Law Professor Twitter Census. [read post]
