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24 Jun 2020, 5:01 am by Hilary Hurd
Most famously, in Capital Cities/ABC, Inc. v. [read post]
21 Jun 2020, 9:03 am by Staff Attorney
  Selling away misconduct often occurs where brokerage firms either fail to put in place a reasonable supervisory system or fail to actually implement that system. [read post]
16 Jun 2020, 5:42 pm by Cynthia Marcotte Stamer
The COVID-19 test results and of “individually identifiable personal health information” about Elliott and his encounter created, used, access or disclosed by the testing facility or other health care provider, a health plan, health care clearinghouse (“covered entity”) or a member of its workforce or a subcontractor acting as a business associated qualify as “protected health information subject to HIPAA’s privacy, security, breach and privacy rights… [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
For Capital One, one purpose of the MSA and associated SOW was to ensure that Capital One could “immediately respond to any potential compromise of the security of its systems. [read post]
5 Jun 2020, 9:30 am by luiza
He claimed fictitious, non-existent payroll expenses by providing fraudulent payroll documentation. [read post]
31 May 2020, 7:35 am by David Oxenford and Adam Sandler
  Form 396 is completed in and submitted through the FCC’s Licensing and Management System. [read post]
29 May 2020, 11:50 am by luiza
” Crackdown on Healthcare Fraud and Abuse Our healthcare system is also vulnerable to COVID-related frauds and abuse. [read post]
26 May 2020, 5:02 am by Eugene Volokh
Bombardier, Inc., 2020 WL 2614704 (S.D.N.Y.): One distinguishing facet of the American legal system is its commitment to public access to the trial process. [read post]
22 May 2020, 3:00 am by Jim Sedor
National/Federal Appeals Court Greenlights Emoluments Suit against Trump Politico – Josh Gerstein | Published: 5/14/2020 A lawsuit accusing President Trump of violating the Constitution by accepting foreign government money through his Washington, D.C. hotel can proceed to fact-gathering about Trump’s profits, a federal appeals court ruled. [read post]
20 May 2020, 1:58 pm by Jason Rantanen
With permissions secured, the next question is how to find technologically relevant IP. [read post]
12 May 2020, 3:14 pm by Patricia Hughes
Given the uncertainty of the coronavirus and its impact on the legal system, however, it is highly likely the courts will be required to make sure everyone understands the rules as regards witness participation in a virtual hearing. [read post]
1 May 2020, 2:11 am by Shannon O'Hare
SECURITY AND TRUSTS / AGENCY / PARALLEL DEBT Since the introduction of a legal regime creating a security agent in 2017, a security agent can be appointed for the purpose of taking, registering, managing and enforcing security it holds in its name for the benefit of the creditors. [read post]
24 Apr 2020, 11:33 am by Richard Altieri, Benjamin Della Rocca
Weltover, Inc., the Supreme Court ruled that an action of a foreign sovereign has a “direct effect” only when the effect “follows as an immediate consequence of the defendant’s ... activity. [read post]