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8 Jun 2016, 7:00 am
Often, their targets have been civilians. [read post]
8 Jun 2016, 5:22 am
Government’s pursuit of data on ‘innocent’ persons world-wide met particular resistance in Europe, which generally holds to the traditional law enforcement model of collecting information on a more targeted basis, only after an individual has come to be a suspect. [read post]
7 Jun 2016, 3:58 pm
Moreover, once an investment bank allows any modification of a lock-up, it will be harder for that bank to obtain a pure lock-up in the future. [read post]
7 Jun 2016, 11:09 am
They also come with a default gag to the recipient that forbids the disclosure of the NSL to the public or the target. [read post]
3 Jun 2016, 7:38 pm
The 17 SDGs and their 169 targets are designed as a web of inter-relationships and dependencies, where progress towards one goal can enhance progress on others. [read post]
3 Jun 2016, 8:13 am
Community Bank of Raymore, 14-520, began using its fifteen minutes of fame as the first case affirmed by an equally divided Court after Justice Scalia’s death. [read post]
3 Jun 2016, 7:00 am
Moreover, the Supreme Court’s recent decision in the Bank Markazi case concerning Iran confirms that such a targeted approach, even when addressed to pending litigation, presents no constitutional difficulty. [read post]
3 Jun 2016, 6:00 am
So why, as prosecutors allege, would he start a fraudulent investment that targeted his Wall Street buddies and even his own mother? [read post]
2 Jun 2016, 8:01 pm
Shutterstock Over the past few months, tax fraud schemes – especially those targeting the elderly – have been in the news. [read post]
2 Jun 2016, 12:32 pm
Foreign banks doing business with North Korea will face sanctions from the United States. [read post]
31 May 2016, 1:36 pm
The arrangement helped Eghbali generate more business because it allowed him to offer "No-Cost" loans to price conscious consumers who might have gone to a competitor bank or lender to find a cheaper loan. [read post]
30 May 2016, 10:00 am
The FTC recently warned Americans that identity thieves target more children than adults. [read post]
30 May 2016, 9:58 am
One particular target is Cate Dyer, president and founder of the firm. [read post]
29 May 2016, 1:14 am
A post from The Landlord Law Blog: Another bank holiday coming up – so no blog post on Monday. [read post]
28 May 2016, 4:50 pm
The basis for the University’s risk assessment was that: it had received information regarding the likelihood of significant numbers of protestors targeting the conference; it, rather than the Police, had primary responsibility for maintaining good order at an internal event such as the proposed conference; and the Police’s risk assessment noted the potential for protest from various groups across the political spectrum and recommended that the University should take into… [read post]
27 May 2016, 2:38 pm
Redressing harm arising in the United States is a basic expression of our sovereignty, and as the Supreme Court recently emphasized in Bank Markazi, even targeted legislative interventions in terrorism-related litigation, through adjustments to sovereign immunity, are appropriate components of Congress’s foreign policy powers. [read post]
27 May 2016, 8:00 am
Community Bank of Raymore, 14-520. [read post]
26 May 2016, 12:05 pm
With OCR Enforcement Data already showing Access Rule violations among the top 5 issues in cases investigated by OCR every year since HIPAA took effect in 2003, Covered Entities can expect OCR to include Access Rule violations among the Privacy Rule violations OCR likely will target as it continues to ramp up its HIPAA audit, investigation and enforcement efforts. [read post]
25 May 2016, 7:22 am
Be prepared to provide your bank statements and financial details when asked Turn on your information filter : Do not ring a firm of solicitors and try and get everything into one phone call. [read post]
25 May 2016, 3:37 am
Smartphones are valuable targets for hackers – more so than laptops or personal computers. [read post]
