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18 Feb 2019, 9:01 pm by Neil H. Buchanan
They have no foreign policy position at all, thanks to Trump’s upending of the party’s standard anti-Russian bellicosity. [read post]
17 Feb 2019, 4:06 pm by INFORRM
David Banks Media law has a post “Contempt of Court and the challenge of social media”. [read post]
14 Feb 2019, 11:21 am by Alan S. Kaplinsky
”  In fact, as the body of the post indicates, any covered entity, regardless of its categorization as“FinTech, “bank,” “credit union” or otherwise, could apply to test a trial disclosure with the Sandbox. [read post]
14 Feb 2019, 7:55 am by John Floyd
Even the standard statute of limitations of six years offers no protection once the IRS has officially begun an investigation. [read post]
14 Feb 2019, 7:50 am by Law Offices of Jeffrey S. Glassman
In general, victims of medical malpractice must show a medical professional violated standard of care. [read post]
13 Feb 2019, 3:08 pm by Kevin LaCroix
If they cannot be found a bank can normally drill open the lock. [read post]
13 Feb 2019, 9:00 am by Victor Medina
During their working life, their standard of living was largely dictated by the amount of money they took home each and every month from their wages and their employment. [read post]
12 Feb 2019, 10:04 am by Gritsforbreakfast
In response, TDCAA pointed out on Twitter that, at the height of the crime wave in 1991, Texas' Punishment Standards Commission suggested a similar cap for all offenses except murder; the proposal, obviously, was never implemented. [read post]
11 Feb 2019, 9:04 pm by Joe Whitworth
USA; Steven Jaffee, lead agricultural economist at World Bank Group; Mark Booth, CEO of Food Standards Australia and New Zealand (FSANZ); and Barbara Gallani from the European Food Safety Authority (EFSA). [read post]
11 Feb 2019, 1:12 pm by David M. Offen
When a person considers filing bankruptcy in Pennsylvania, they often fear that the bank will take everything they have. [read post]
11 Feb 2019, 12:01 pm by Scott H. Kimpel
Such Platforms never directly handle fiat currency; any fiat currency paid by or to a user is maintained in a bank account in the Platform’s name at a depository institution. [read post]
11 Feb 2019, 1:00 am by Matrix Legal Support Service
R (Newby Foods Ltd) v Food Standards Agency, heard 30 Jan 2019. [read post]
10 Feb 2019, 11:35 pm by Ben Reeve-Lewis
Every week he stretched it out put more money in his bank account, even though he knew that ultimately he would lose. [read post]
8 Feb 2019, 6:04 am
McIntosh, Wachtell, Lipton, Rosen & Katz, on Thursday, February 7, 2019 Tags: Accounting, Accounting standards, Board oversight, Boards of Directors, Compliance and disclosure interpretation, Financial reporting, GAAP, SEC, SEC enforcement, Securities enforcement, Securities regulation Amicus Brief of Law and Finance Professors in Verition Partners v. [read post]
8 Feb 2019, 2:23 am by Albert Weatherill (UK)
The webpage notes that the working group will be chaired by the EBA and composed of representatives from a variety of external stakeholders, with which the EBA, national authorities, the European Commission and the European Central Bank will consult to identify issues that emerge in preparing for the application date of the regulatory technical standard on strong customer authentication and common and secure communication under PSD2. [read post]
7 Feb 2019, 9:02 pm by Joe Whitworth
These projects were sponsored by 31 bilateral and multilateral agencies, development banks, and foundations. [read post]
7 Feb 2019, 3:03 pm by Cynthia Marcotte Stamer
” Among other things, the corrective action plan requires Cottage Health to: Conduct an enterprise-wide risk analysis of the potential risks and vulnerabilities to the confidentiality, integrity, and availability of ePHI held by Cottage Health (“Risk Analysis”) that OCR views as satisfactory to meet the requirements of 45 CFR 164.308(a)(1)(ii)(A); Develop and implement a risk management plan to address and mitigate any security risks and vulnerabilities identified in the Risk… [read post]
7 Feb 2019, 9:43 am by Kathleen Scott (US)
The Protocol imposes by contract a stay on cross-default and early termination rights within standard ISDA derivatives contracts in the event certain financial companies become subject to a resolution action. [read post]