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6 May 2019, 5:44 pm by Cynthia Marcotte Stamer
Past Chair of the ABA Managed Care & Insurance Interest Group and, a Fellow in the American College of Employee Benefit Counsel, the American Bar Foundation and the Texas Bar Foundation, heavily involved in health benefit, health care, health, financial and other information technology, data and related process and systems development, policy and operations throughout her career, and scribe of the ABA JCEB annual Office of Civil Rights agency meeting, Ms. [read post]
6 May 2019, 2:40 pm by Alan S. Kaplinsky
  On March 12, the Fifth Circuit heard oral argument in All American Check Cashing’s interlocutory appeal from the district court’s ruling upholding the CFPB’s constitutionality. [read post]
6 May 2019, 11:49 am by Jeremy T. Rosenblum
Rather, the court seemed to regard the OCC chartering of SPNB’s as national banks as tantamount to the “unheralded power to regulate a significant portion of the American economy”—a power the Supreme Court has greeted in the past with a “measure of skepticism. [read post]
6 May 2019, 7:37 am by Kyle Persaud
As Americans are living longer, many of us are concerned about what we can do to protect our relatives who are no longer able to care for themselves. [read post]
6 May 2019, 5:28 am by Tinker Ready
The Swiss bank whistleblower who outed Americans’ secret USB bank accounts says he has information on more wrongdoing. [read post]
6 May 2019, 5:28 am by Tinker Ready
The Swiss bank whistleblower who outed Americans’ secret USB bank accounts says he has information on more wrongdoing. [read post]
5 May 2019, 1:13 pm by Jon Roland
When the U.S. government seized all monetary gold in 1933, they got it from the banks and other financial institutions. [read post]
5 May 2019, 7:23 am by Dan Harris
Only problem is that the zoning was fine all along and the Korean-American had not done a thing. [read post]
3 May 2019, 6:37 am by Richard J. Andreano, Jr.
For individuals indicating they are American Indian or Alaskan Native, enter a specific tribe in a free form text field. [read post]
2 May 2019, 8:34 am by CrimProf BlogEditor
Here is the abstract: Ten years ago, people across the U.S. protested that “too big to jail” banks were not... [read post]
2 May 2019, 5:00 am by Jarod Taylor
While Washington and Ankara have had a multiyear discussion about fulfilling Turkey’s air defense requirements with American or NATO-interoperable systems, Ankara’s decision to acquire the S-400 after growing tired of waiting for Western technology piques an already stressed bilateral relationship aggravated by other major issues (arresting local national U.S. consulate employees, indicting American citizens on spurious charges, Turkish banks evading U.S.… [read post]
1 May 2019, 5:52 pm by Milena Sterio
Israel’s legal workers have used it to legitimize Israeli military action in Gaza as well as provide a legal analysis that has facilitated the expansion of Israeli settlements in the West Bank. [read post]
1 May 2019, 8:10 am by Ilya Somin
Other contributors to the book include prominent legal scholars Richard Epstein, Cass Sunstein, and Gerard Magliocca, historian Gordon Wood (probably the leading historian of the American Founding), David Blight (author of major works on race, the Civil War, and Reconstruction), Jim Banks, Spencer P. [read post]
30 Apr 2019, 10:23 am by Cynthia Marcotte Stamer
Health plans must deliver electronic protected health information (“ePHI”) to electronic applications or software (“apps”) used by plan members, and are responsible under the Health Insurance Portability & Accountability Act (“HIPAA”) Privacy and Security Rules for the security of electronic protected health information (“ePHI”) on apps they sponsor or provide, according to new guidance from the Department of Health & Human Services… [read post]
30 Apr 2019, 5:44 am by Joe Patrice
[American Lawyer] * Trump's suing to block congressional subpoenas of his banks because he really, really, doesn't want people to know he's not a billionaire. [read post]
29 Apr 2019, 8:24 pm by Adam Levitin
Put another way, American homeowners should be cheering for Senator Warren's proposal louder than anyone. [read post]
29 Apr 2019, 1:06 pm by Michael S. Levine
After learning of the fraud, TCP sought insurance coverage under its Crime Protection Policy with Great American Insurance Company (“GAIC”). [read post]
29 Apr 2019, 5:01 am by James Edward Maule
The suggestion is to fund an “infrastructure bank” by requiring “every American public company” to issue “1 percent of its equity in the form of new stock” to an infrastructure bank, and to put this requirement in place for a three-year period. [read post]