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16 Dec 2011, 4:06 pm
In doing so, some members of these groups allegedly took over credit card accounts, recruited individuals to get them access to legitimate accounts, and even created fake checks. [read post]
25 Apr 2017, 3:21 pm by Cynthia Marcotte Stamer
  Sponsors and plan fiduciaries also need to be concerned about other risks beyond sponsoring employers’ excise tax liability exposures for sponsoring a non-compliant group health plan. [read post]
11 May 2018, 7:22 am by admin
This was an early example of affinity fraud: the practice of using personal relationships to swindle a specific group of which the scammer is a member, such as a church congregation, an ethnic community, or a private club. [read post]
13 Oct 2008, 12:12 pm
(IP Think Tank) WIPO working group to reconsider rules on appellations of origin (Intellectual Property Watch) Economic downturn hits trade mark filings (Managing Intellectual Property)   Global - Patents Dynamic tools for innovation management (Securing Innovation) Dynamic tools for invention review (Securing Innovation) Dynamic tools for publication clearance (Securing Innovation) Dynamic tools for trade secrets (Securing Innovation) Eureka! [read post]
23 Mar 2020, 1:48 pm by Kevin LaCroix
Cybersecurity Considerations What are your plans for addressing the potential for increased cybercrime due to a remote access workforce (if applicable), including data breaches through employees’ remote access devices? [read post]
2 Mar 2018, 10:00 am by Yosie Saint-Cyr
Globe24h.com, 2017 FC 114 and the Supreme Court of Canada in Google Inc. v. [read post]
3 Sep 2023, 9:43 am by Richard Hunt
For Petitioner Acheson Hotels Retail Litigation Center, Inc. [read post]
3 May 2021, 9:05 pm by Kristin N. Johnson
Consider the $300 million in fees Chinese e-commerce behemoth Alibaba paid its underwriters—Citigroup, Inc., Credit Suisse Group AG, Deutsche Bank, Goldman Sachs Group, Inc. and JPMorgan Chase Co. [read post]
23 Jul 2007, 1:21 am
ALM Privacy Policy / Contact Us © 2007 ALM Properties, Inc. [read post]
23 Feb 2010, 11:55 am by Cynthia Marcotte Stamer
  Furthermore, the wrongful use, access or disclosure of protected health information or other confidential information also increasingly is the basis of civil or criminal actions brought under a variety of other federal and state laws. [read post]
14 Jan 2013, 9:24 pm by Cynthia Marcotte Stamer
Stamer and her experience or to get access to other publications by Ms. [read post]
29 Apr 2021, 8:26 am by Kristian Soltes
Tech Giants Risk Squeezing Out Banks, French Watchdog WarnsBloomberg – April 29, 2021 Payment services run by Apple Inc., Google and Amazon.com Inc. may need monitoring as the tech giants’ largely unregulated financial products squeeze out those of banks, France’s competition authority warned. [read post]
28 Nov 2009, 4:23 pm
  Tresa VanWinkle is a registered nurse and executive director of CAPPED Inc. [read post]