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2 Apr 2018, 7:12 am
’s (“A&B”) client, Akbar Nikooie, reached the last stage of a “bet the firm” battle against banking giant JP Morgan Chase (“JPMorgan”) and the once ubiquitous title insurance company Attorneys’ Title Insurance Fund (“ATIF”). [read post]
7 Jul 2014, 8:34 am
Employer and other health plan sponsors, administrators, insurers and their business associates should heed both the lesson about properly protecting health plan documents with protected health information and the more subtle lesson about the role of employees and other whistleblowers in bringing these violations to the attention of regulators contained in the latest Health Insurance Portability & Accountability Act (HIPAA) resolution agreement. [read post]
21 May 2010, 1:26 pm
Many investment advisers, such as SEC registered Investment Adviser Fisher Investments, use a boilerplate JAMS commercial arbitration clause in their Account Agreements (“LOA”) with customers that include a Delaware choice-of-law provision. [read post]
22 Mar 2015, 9:01 pm
The husband further argued that he had already invested some of the proceeds of the sale in JP Morgan Chase investment and brokerage accounts, and planned to use more of it to purchase an apartment in Beijing for $2.33 million. [read post]
19 Sep 2011, 9:01 pm
When I go to the bank and the post office, I’m done, and I have to lie down. [read post]
21 Mar 2016, 7:27 pm
Alternative Small Business Lending Entrepreneurs can attempt to walk into a Chase or Wells Fargo to get financing, but without significant collateral or a good historical context to your business story, you’re more likely than ev [read post]
30 Jul 2012, 5:00 am
Solove Concurring Opinions George Washington M Lawrence Cunningham Concurring Opinions Georgia F Usha Rodrigues Conglomerate Georgia F Diane Marie Amann IntLawGrrls Georgia Jamie Baker Roskie Land Use Prof Blog Georgia F Elizabeth Chamblee Burch Mass Tort Litigation Blog Hamline F Ann Graham Banking Law Prof Blog Hamline M Thaddeus Pope Medical Futility Hamline F Ann Tweedy Turtle Talk … [read post]
6 Sep 2022, 4:17 am
Israeli forces have killed a Palestinian man and wounded 16 others during a raid in the occupied West Bank. [read post]
23 May 2011, 7:04 am
… Frankly, you wonder whether … they are trying to chase industry clean out of here, and beat us with a stick until we finally say, ‘The heck with you. [read post]
28 Jun 2016, 6:41 am
by Dennis Crouch The Supreme Court has completed its patent law business for the 2015 term and will re-open decision making in September 2016. [read post]
27 Apr 2014, 12:57 pm
“Encrypt your laptops and other mobile devices” is only one of the key lessons leaders of health plans, health care providers, health care clearinghouses (“Covered Entities”) and their business associates should take away from the Department of Health and Human Services Office for Civil Rights (OCR)’s April 22 announcement that Concentra Health Services (Concentra) and QCA Health Plan, Inc. of Arkansas (QCA)… [read post]
25 Jan 2024, 2:51 pm
Section 533 of the California Insurance Code provides that an insurer is not liable for loss caused by an insured’s willful act. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
12 Dec 2011, 12:46 pm
One at the Waldorf Astoria will be hosted by -- you can’t be balder than this -- four JPMorgan Chase executives, including James B. [read post]
9 Sep 2009, 8:04 am
"Mervyn King agreed £16million of bonuses for Bank of England staff over three years - Telegraph.co.uk 27/08/09"Figures obtained by The Daily Telegraph under the Freedom of Information Act show that Mr. [read post]
5 Aug 2017, 11:50 am
Mahmoud v De Moss Owners Ass'n Inc., No. 15-20618 (5th Cir. [read post]
21 Aug 2024, 5:37 pm
Pix Credit hereFormer President Obama did not endorse Vice President Harris for several days after President Biden abandoned efforts to seek a second term in office. [read post]
23 Aug 2024, 2:10 pm
Pix Credit here Vice President Harris has accepted her party's nomination to stand for election for the upcoming presidential elections. [read post]
7 May 2019, 12:55 am
It might be from bank documents, for example. [read post]
14 Jun 2020, 1:44 pm
Pix credit HEREEthics has always been a term that is easy to pronounce, easier to segregate and narrow, and nearly impossible to produce easy answers. [read post]
