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26 Apr 2017, 6:14 pm
Assess whether its existing security measures are sufficient to protect its ePHI and revise its Risk Management Plan, Policies and Procedures, and training materials and implement additional security measures, as needed. [read post]
23 May 2014, 12:05 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
4 Apr 2011, 11:53 am
Some scammers send emails that seem to be from the IRS saying that there is a problem with your refund and asking you to submit your personal and banking details. [read post]
28 Aug 2012, 9:53 am
For more interesting law and security-related articles, follow us on Twitter, visit the Georgetown Center on National Security and the Law’s Security Law Brief, Fordham Law’s Center on National Security’s Morning Brief, and Fordham Law’s Cyber Brief. [read post]
14 Apr 2014, 6:58 am
The Securities and Exchange Commission has gone so far as to solicit banks for information explaining how the new debt is divided amongst buyers and how those bonds are traded after the initial sales. [read post]
26 Jun 2024, 5:31 am
The original scope of the NIST guidelines was the protection of critical infrastructure, such as banks, hospitals, utilities, and energy companies. [read post]
15 Nov 2018, 9:01 pm
The people of the United States, who through Congress have adopted and operate the Bank of the United States, are not represented in Maryland, and for that reason the part cannot tax the whole. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
13 Jun 2017, 7:34 am
United States, 365 U. [read post]
29 Jul 2015, 1:22 pm
In United States v. [read post]
9 Sep 2015, 9:01 pm
If we were to default on those payments, the full faith and credit of the United States would mean nothing. [read post]
28 Sep 2022, 4:04 am
’s stance on Israeli settlements in the West Bank. [read post]
12 Mar 2021, 9:57 am
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
4 Dec 2019, 7:41 am
Amalgamated Bank, the general/specific canon has particular relevance to specialized areas of law, such as immigration or bankruptcy, where Congress “has enacted a comprehensive scheme and deliberately targeted specific problems with specific solutions. [read post]
25 Jan 2024, 4:51 am
Pyongang’s national broadcaster added, “The test fire had no negative effect on the security of the neighboring country and is not connected with the situation of the region. [read post]
15 Jul 2014, 7:53 am
He was previously found guilty of conspiracy and bank fraud. [read post]
15 Jul 2009, 6:47 am
X "did not have traditional employment in Hong Kong, did not have significant income there or open a bank account, and did not attempt to secure housing for himself. [read post]
1 Dec 2009, 6:46 am
National Australia Bank, in which it will rule on how U.S. law can be applied in transnational securities fraud cases. [read post]
13 Oct 2009, 11:31 am
She also represented a securities dealer in a custodial agreement relating to $50 billion in securities and has counseled the United States branch offices of a European bank on fiduciary duties with respect to their trust, investment advisory and custodial accounts. [read post]
12 Oct 2020, 12:53 pm
Third: There is the upcoming election in the United States. [read post]
