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3 Nov 2016, 1:38 pm by Paul Otto
McGraw pointed to three challenges in risk analysis: (1) a scope problem where an organization does not account for all ePHI in the enterprise and leaves out vulnerable areas such as mobile devices, laptops, some server farms, or entire wings of property, or only focuses on EHRs; (2) a timing problem where a risk analysis is either not done frequently or at all before a breach—five years without an updated risk analysis in this changing digital environment is likely too long;… [read post]
14 Feb 2007, 10:21 pm
This amendment means that reporting entities providing designated services under Item 54 of table 1 in subsection 6(2) will have to report suspicious transactions. [read post]
26 Apr 2012, 4:30 am
 (Editors’ Note: See the CAFA Law Blog analysis of Cardarelli  posted on August 20, 2008). [read post]
6 Aug 2007, 9:10 am
THE HAYES LAW FIRM, www.dhayeslaw.com 1-866-332-3567(toll free) The following is a transcript from an interview with Debra Hayes a securities arbitration lawyer who has been practicing for over 20 years as a litigator. [read post]
All Non-Essential New York Businesses Must Implement Remote Work Polices for Their Workforce By way of Executive Order, on March 20, 2020, Governor Cuomo has directed that all businesses and not-for-profit entities considered to be “non-essential” implement work from home policies for all of its workforce, effective Sunday, March 22, 2020 at 8 p.m. through April 19, 2020. [read post]
14 Jun 2012, 6:10 am by Cari Rincker
 Even if the Landlord and Tenant are different entities (with the same owners) then there should be a lease to help avoid an argument that one company is simply the alter ego of the other company. [read post]
6 Oct 2009, 5:30 pm
Notably, should more the burden be placed on (1) standard application fees; (2) issue and maintentance fees; or (3) luxury fees for excess claiming (20+) extensions of time? [read post]
2 Apr 2007, 3:06 pm
Recently, I discovered that 2/3 of my September 1, 2006, TV interview on the Chicago local cable access show "The Employment Hour" (click on the link to see it on You Tube) hosted and produced by Mohammed Faheem and Paul Kutylo, has become part of the optional materials for a law school course.The 1st two segments of the interview (20 minutes) are part of Professor Todd Cheesman's Entrepreneur Law course at the Massachusetts School of Law in Andover, Massachusetts. [read post]
30 Sep 2022, 5:28 pm by Eugene Volokh
Several months ago, I wrote about a frequent litigant, in connection with a federal case of hers in in which (1) she was first allowed to proceed pseudonymously but then (2) was depseudonymized by the judge after evidence related to her past cases had emerged. [read post]
9 Dec 2014, 2:31 pm by Wells Bennett
First, the Study relies on a confusing methodology that does not establish clear performance metrics. [read post]
31 Aug 2009, 3:23 am
Merrill and the related defendant entities underwrote, issued and sold the securities. [read post]
15 Oct 2022, 10:53 pm by Florian Mueller
Congress, and next time ACT does so, politicians who disagree with its positions may very well bring up the Bloomberg story on whom ACT really represents.It's getting rougher out there for the astroturfers and their backers. [read post]
21 Jan 2021, 8:48 am by Tia Sewell
Immediate Review of Agency Actions Taken Between January 20, 2017, and January 20, 2021. [read post]
31 Jan 2017, 11:37 am by Daniel Shaviro
Then a 0.8% wealth tax is effectively equivalent to a 20% capital income tax. [read post]
11 Oct 2010, 1:29 am by Kevin LaCroix
Two of the funds declined in value over 70 percent, the third declined over 20 percent. [read post]