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Later that year, the National Association of Insurance Commissioners (‘NAIC’) adopted its Insurance Data Security Model Law (‘the NAIC Model’) as a framework cybersecurity law for the insurance industry. [read post]
13 May 2019, 7:57 am by Elanor A. Mulhern
In his opening remarks, Commissioner Chopra noted “[t]he FTC is the sole federal regulator and enforcer in the non-bank small business financing marketplace. [read post]
10 May 2019, 9:51 am by Joel R. Brandes
Additionally, the parties set up a joint bank account in which they save money given to them as gifts for EZL. [read post]
10 May 2019, 7:05 am by Unknown
 “First, I would like to thank Commissioner Peirce for her leadership on this proposing release. [read post]
9 May 2019, 11:24 am by Fraud Fighters
The post Co-Pay Kickbacks at Center of $122M in Settlement Fees for Alleged Medicare Fraud appeared first on Tycko & Zavareei LLP. [read post]
9 May 2019, 12:09 am
Multinational banks such as JPMorgan, Deutsche Bank, CitiGroup, and Goldman Sachs all banned their employees from staying at Dorchester Collection-operated luxury hotels.Brunei’s commercial interests are being affected elsewhere, too. [read post]
8 May 2019, 12:12 pm by Rachel Brown, Preston Lim
China announced on Wednesday a slate of new measures that would open up its financial sector to foreign banks and insurers. [read post]
7 May 2019, 11:20 am by Tom Kosakowski
Governance and Management Services International, a UK-based training and consulting firm focused on public sector governance and management in developing countries, is organizing a conference of "national and specialty ombud and grievance handling offices ... in an exhibition of the role and operations of these unique institutions in facilitating better governance and driving performance in governments and organisations across the world. [read post]
7 May 2019, 8:30 am by Scott Bomboy
Scott Bomboy is the editor in chief of the National Constitution Center. [read post]
7 May 2019, 8:00 am by Dan Ernst
Eric Lomazoff's important new book, Reconstructing the National Bank Controversy, is the first scholarly study that views the National Bank controversy as a continuous 55-year sequence of events, whose highlights include the adoption of Alexander Hamilton's proposed Bank of the United States in 1791, John Marshall's decision in McCulloch v. [read post]
7 May 2019, 4:00 am by Sam Muller
It’s also the first country in the world that I know of which has commissioned two nation-wide studies into the justice needs of its citizens in four years, in 2014 and in 2018.[1] Data The first part of the answer seems to be: you need data. [read post]
6 May 2019, 6:52 am by S Thompson
The post John Ward Receives Northwest Iowa Power Cooperative N-Ovation Award appeared first on Sullivan & Ward. [read post]
6 May 2019, 6:06 am by Yuval Shany
First, such a move appears to run contrary to the inadmissibility of acquisition of territory by war. [read post]
4 May 2019, 6:15 am
Eleonora also discusses a case recently decided by the CJEU on the Statute of the European System of Central Banks which might be relevant to situations in which an EU Member State has incorrectly transposed an EU directive into its own national law and consequently have potentially important implications in the field of IP. [read post]