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20 Apr 2016, 4:45 am
” As another example, in the Target data breach litigation, the court found that plaintiffs had alleged actual harm in the form of unlawful charges, restricted or blocked access to bank accounts, inability to pay other bills, and late payment charges or new card fees. [read post]
19 Apr 2016, 5:00 pm
Hamilton Bank of Johnson City barring property owners from filing a federal takings claim in federal court until they exhaust state court remedies. [read post]
19 Apr 2016, 11:00 am
The threat of targeted sanctions on Chinese citizens and private companies for data theft was justified and overdue—and it would appear the move is impacting Chinese policy at the highest level. [read post]
18 Apr 2016, 6:15 am
Here are the leading legal headlines from Wise Law on Twitter:Right-to-die bill restricted to adults facing 'foreseeable' deathSCC recognizes constitutional rights of Métis, non-status Indians Assisted Suicide Bill Proposed in Canada Leslie Van Houten, Charles Manson follower, recommended for paroleLiberal choices on doctor-assisted dying legislation align with public opinion'My father's work has finally paid off,' son of late Métis leader says of equality… [read post]
17 Apr 2016, 9:28 pm
Before the 2008 financial crisis, the line between “bank regulation” and “bank supervision” was relatively easy to summarize. [read post]
15 Apr 2016, 7:12 am
For the same reasons, this information is an attractive target for theft. [read post]
15 Apr 2016, 6:00 am
Dudley, Federal Reserve Bank of New York, on Tuesday, April 12, 2016 Tags: Accountability, Banks, Central banking, Dodd-Frank Act, Federal Reserve, Financial Crisis, Financial institutions,Financial policies, Financial Regulation, FSOC, SIFIs, Stress tests, Too big to fail, Transparency Inefficiencies and Externalities from Opportunistic Acquirers Posted by Lucian Taylor, University of Pennsylvania, on Wednesday, April 13, 2016 Tags: Acquisitions, Bidders, Firm… [read post]
14 Apr 2016, 6:00 am
The defendant in Jenkins was not as vulnerable as the appellants in Banks. [read post]
14 Apr 2016, 12:00 am
They are taken by nation-states with territorially limited powers, yet they target entities or groups with global activities and assets in many countries. [read post]
13 Apr 2016, 4:55 pm
It is not a mere coincidence that law firms increasingly are targeted in data breach attacks. [read post]
13 Apr 2016, 11:32 am
That gets us back to Kennedy-McInnis, which is all about limits to such duties.No product manufacturers were sued in Kennedy-McInnis– rather, the targets this time were the tissue banks. [read post]
13 Apr 2016, 7:24 am
[tweet_quote display=”The W-8BEN scam, which targets non-resident aliens, has been making the rounds for more than 10 years. [read post]
11 Apr 2016, 9:07 am
” Unfortunately, Pakistan is engaging in simple asset banking. [read post]
11 Apr 2016, 8:59 am
<> World Bank Group Unveils New Climate Action Plan - The World Bank Group announced plans to help developing countries add 30 gigawatts of renewable energy – enough to power 150 million homes – to the world's energy capacity, bring early warning systems to 100 million people and develop climate-smart agriculture investment plans for at least 40 countries – all by 2020 -- these are among… [read post]
9 Apr 2016, 8:28 pm
These are among a number of ambitious targets laid out in the World Bank Group’s new Climate Change Action Plan, approved today, which aims to accelerate efforts to tackle climate change over the next five years and help developing countries deliver on their national climate plans submitted for the historic climate agreement reached at COP21 in Paris in December last year…” [read post]
8 Apr 2016, 12:48 pm
Yet, Afghan and U.S. officials stress that only Taliban and al Qaeda targets had been killed in the strikes. [read post]
8 Apr 2016, 3:00 am
The economic substance of the sale and lease-back operation, and the choice of an offshore bank for funding, was not objectionable in itself. [read post]
7 Apr 2016, 3:28 pm
Participating in political discussion groups, banking online or posting a restaurant review has no nexus with police enforcement of sex offender laws. [read post]
7 Apr 2016, 1:44 pm
Attributing observed deficiencies to a lack of a culture of compliance, FinCEN has again targeted a casino for willful violations of the anti-money laundering (“AML”) provisions of the Bank Secrecy Act (“BSA”). [read post]
7 Apr 2016, 1:09 pm
” Rubio and Kirk’s proposal also would include sanctions on any offshore bank that helps Iran obtain access to U.S. currency. [read post]
