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5 Dec 2015, 10:45 am
” Just this past March, FBI Director James B. [read post]
15 Apr 2011, 8:42 am
Having spoken with ILTSO’s director and communicated with other board members, I now realize that ILTSO is undertaking this enormous effort of developing standards or best practices in order to get out in front of the states – which might develop 50 different standards for technology use (something which would be detrimental for both lawyers and the nascent legal cloud industry). [read post]
24 Apr 2017, 5:08 pm
Health plans, their fiduciaries and sponsors, health insurers, health care providers, health care clearinghouses (“covered entities”) and their business associates must get and keep your business associate (BA) agreements (BAAs) in place, up- to-date, and readily available for inspection in accordance with the Health Insurance Portability & Accountability Act (HIPAA) Privacy Rule, 45 C.F.R. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
19 Apr 2011, 1:00 pm
d) Assault on board ship upon the high seas with intent to do bodily harm. 8. [read post]
9 Jun 2011, 9:00 am
d) Assault on board ship upon the high seas with intent to do bodily harm. 8. [read post]
4 Jan 2021, 2:02 pm
These communications typically provide a website, a phone number, or an email address for consumers to contact to arrange for stimulus payments upon payment of an advanced fee or threatening adverse consequences for failure to cooperate with the alleged stimulus-related transaction; Phone calls or other communications claiming the recipient of the call received an overpayment of the stimulus money and demanding a “refund” of the difference and threatening adverse… [read post]
23 Apr 2021, 4:00 am
National/Federal A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed Presidential Campaign MSN – Grace Panetta (Business Insider) | Published: 4/19/2021 The Office of Government Ethics refused to sign off on Kanye West’s financial disclosure forms from his failed 2020 presidential campaign. [read post]
15 Nov 2023, 6:26 am
Grewal, Director of the Division of Enforcement. [read post]
27 Jul 2012, 6:05 am
Lewis works on the forced mergers that follow bank failures. [read post]
4 Feb 2014, 1:02 pm
For example, if the transfer was a payment by check, then the Supreme Court has held that the transfer occurred when the check was honored by the bank. [read post]
21 Jul 2008, 10:10 am
On June 18, 2008, Duff sent a letter to the Board of Directors of Hexion opining that the combined company’s assets would not exceed its liabilities, that it would not have the ability to pay its total debts and liabilities as they become due and that it would have an unreasonably small amount of capital. [read post]
25 Apr 2011, 4:55 am
(IP Dragon) Intellectual Property Bank in Taiwan and China (but very different) (IP Dragon) On counterfeit liquor and wine (IP Dragon) The lay-out of the Magic Kingdom in Shanghai wrapped up in a trade secret (IP Dragon) Tsingtao Beer China’s well known trademark (IP Dragon) China: Do just one thing. [read post]
3 Jul 2014, 4:13 am
The carrier should clearly be on board with the decision to go after hackers or to knowingly transmitting malware. [read post]
18 Aug 2023, 1:09 pm
The rules require, among other things, “periodic disclosures about a registrant’s process to assess, identify, and manage material cybersecurity risks, management’s role in assessing and managing material cybersecurity risks, and the board of directors’ oversight of cybersecurity risks. [read post]
4 Nov 2014, 11:36 am
Speaking of bills in the Knesset, the Jerusalem Post brings us news that right-wing parliamentarians have proposed legislation that would extend Israeli law to settlers living in the disputed West Bank. [read post]
13 Apr 2023, 10:51 pm
The key takeaway is that, while the industry has improved, work still needs to be done across the board to ensure members get value from insurance offered by superannuation. [read post]
21 Feb 2010, 6:18 am
Editor’s Note: Luis A. [read post]
16 Dec 2010, 9:21 am
(Notably, Emanuel also served on the board of Freddie Mac when the company was involved in fraudulent activity.) [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
