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3 May 2018, 12:05 pm by Julia Stoyanovich
 In some situations, the composed label is simple to construct: the union of sources. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
Consider for example, so-called prime bank notes, which have been promoted for decades as sound and safe investments – but are instead bogus financial instruments purporting to derive their value from European secondary markets for stand-by letters of credit, a wholly fictional concoction. [read post]
A financial account number combined with a password or other code necessary to access, credit, or debit the account. [read post]
A financial account number combined with a password or other code necessary to access, credit, or debit the account. [read post]
12 Apr 2018, 7:42 pm by Cynthia Marcotte Stamer
  Federal law authorizes substantial additional penalties for violation of certain of these special requirements on youth employment; Wages are due on the regular payday for the pay period covered; Deductions made from wages for items such as cash shortages, required uniforms, or customer walk-outs are illegal if the deduction reduces the employee’s wages below the minimum wage or cuts into overtime pay; Deductions made for items other than board, lodging, or other… [read post]
10 Apr 2018, 6:35 am
There would no longer be specialized farms producing only one thing. [read post]
24 Mar 2018, 7:35 am by Richard Hunt
Mar. 5, 2018) is one of several recent successes by defending credit unions who argue that the plaintiff does not have standing because he or she does not qualify to join the credit union in the first place and therefore cannot be injured by defects in its website access. [read post]
22 Mar 2018, 3:41 am by Richard Morgan, McNair Law Firm, P.A.
She had worked as a fraud investigator for a federal credit union for over 2 years and as a criminal investigation and litigation paralegal for 12 years in the Baltimore County State’s Attorney’s Office. [read post]
22 Mar 2018, 3:41 am by Richard Morgan, McNair Law Firm, P.A.
She had worked as a fraud investigator for a federal credit union for over 2 years and as a criminal investigation and litigation paralegal for 12 years in the Baltimore County State’s Attorney’s Office. [read post]
21 Mar 2018, 12:35 pm by Joseph J. Lazzarotti and Maya Atrakchi
The implementation of the European Union’s General Data Protection Regulation (GDPR), with an effective date of May 25, 2018, is just around the corner, and with it will come pressure on the human resources (HR) department to update its approach to handling employee data. [read post]
15 Mar 2018, 9:30 pm by Sarah Madigan
.), one of the bill’s drafters, said the bill would help rural community banks and credit unions by eliminating regulations that bog them down. [read post]
2 Mar 2018, 9:42 am by Tim Springer
This insurance is purchased through an employer or an organization a disabled person belongs to, such as a credit union. [read post]
26 Feb 2018, 4:32 am by Edith Roberts
This morning the court hears oral argument in one of the term’s major cases, Janus v. [read post]
23 Feb 2018, 8:52 pm
The result is the construction of a regulatory universe in which law becomes principle, CSR becomes the means for defining and making coherent a regulatory ecology in which the state becomes one of many actors, law one of many tools for the operation of the system, and the enterprise becomes the space—the territory—within the borders of which CSR functional responsibility systems may be erected. [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
  For violations such as the failure to implement and maintain a required BAA where more than one Covered Entity bears responsibility for the violation, OCR an impose Civil Monetary Penalties against each culpable party. [read post]
9 Feb 2018, 9:10 am by Sean Gallagher
(credit: Croquant & Hex) Russia's Interfax News Agency reports that engineers at the All-Russian Research Institute of Experimental Physics (RFNC-VNIIEF)—the Russian Federation Nuclear Center facility where scientists designed the Soviet Union's first nuclear bomb—have been arrested for mining cryptocurrency with "office computing resources," according to a spokesperson for the Institute. [read post]
2 Feb 2018, 8:57 am by Cynthia Marcotte Stamer
  For violations such as the failure to implement and maintain a required BAA where more than one covered entity bears responsibility for the violation, OCR an impose Civil Monetary Penalties against each culpable party. [read post]
1 Feb 2018, 4:49 am by Kelly Phillips Erb
Employees who believe that their data may have been compromised should file a complaint with the FTC at identitytheft.gov and consider reaching one of the three major credit bureaus (Equifax, Trans Union, or Experian) to place a ‘fraud alert’ on credit records. [read post]