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9 Jan 2013, 6:36 pm
(Jessica Silver Greenberg, Deutsche Bank’s Business With Sanctioned Nations Under Scrutiny, New York Times, Aug. 17, 2012). [read post]
4 Jan 2013, 2:37 pm
But I fail to see how an unwritten doctrine of permanent union can override State statutes and the local organizations' own governing documents, and be consistent with the First Amendment's freedom of association, to boot.We are a nation of laws, and even churches must follow local law, just like everyone else. [read post]
3 Jan 2013, 12:46 pm
HONI team members regularly use Laptops containing ePHI their field work. [read post]
2 Jan 2013, 3:17 pm
Defendant: HSBC Bank USA, National Association, EMC Mortgage Services, LLC and John Does 1-10. [read post]
1 Jan 2013, 2:30 pm
A health care clinic licensed under part X of chapter 400 which is accredited by the Joint Commission on Accreditation of Healthcare Organizations, the American Osteopathic Association, the Commission on Accreditation of Rehabilitation Facilities, or the Accreditation Association for Ambulatory Health Care, Inc., or (I) Has a medical director licensed under chapter 458, chapter 459, or chapter 460; (II) Has been continuously licensed for more than 3 years or is a publicly traded… [read post]
27 Dec 2012, 1:25 pm
The card associations’ plans for card not present transactions using cards with chips are less clear. [read post]
27 Dec 2012, 5:33 am
Inc. lawsuit is reflective of a strong enforcement commitment targeting U.S. employers using aggressive worker classification or other pay practices to avoid paying minimum wage or overtime to workers. [read post]
27 Dec 2012, 4:35 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
On December 10, 2008, one day prior to BLMIS’s collapse, Madoff also withdrew $200,000 from BLMIS for his personal use. [read post]
26 Dec 2012, 5:40 pm
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
24 Dec 2012, 9:51 am
It’s a good deal for banks: as Forbes points out, the National Association of Realtors finds that last month, short sales mean a 16% discount on the mortgage balances for banks, while foreclosures represent a 20% discount. [read post]
21 Dec 2012, 1:30 pm
” For more information and registration details see: National Centre for Business Law. ____________________ For more about our regulatory law services contact us: contact For more regulatory law updates follow us on Twitter: @CanadaAttorney [read post]
21 Dec 2012, 3:04 am
That’s why, critics point out, it matters who supports the operation of the seed bank and who has access to the seeds because giving greater biological diversity access to companies whose business models are associated with monocropping, greater use of pesticides, declining biodiversity and the wiping away of local knowledge and traditions would seem to perverse the initial intention of the Doomsday Vault." [read post]
19 Dec 2012, 10:03 pm
A recent consultation on AI and human health by the World Organisation for Animal Health (OIE), the World Health Organization (WHO), the United Nations’ Food and Agriculture Organization (FAO) and the World Bank recognized the major role wet markets have played in the emergence of AI. [read post]
3 Dec 2012, 9:09 am
These missions help us attract new industries and businesses to Florida and further cement our standing as one of the nation’s top trading states. [read post]
2 Dec 2012, 7:52 pm
Such an exchange of views should be useful not only for scholars and policy makers in China and India, but also for anyone interested in other BRICS countries as well: Brazil, Russia and South Africa. [read post]
1 Dec 2012, 5:42 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
30 Nov 2012, 8:24 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
27 Nov 2012, 7:58 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
26 Nov 2012, 12:18 pm
According to the National Association of Unclaimed Property Administrators, state treasurers currently hold $32.9 billion in unclaimed bank accounts and other assets. [read post]
