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30 Oct 2018, 7:29 am by Brian P. Bartish
On Aug. 14, 2018, Brazil signed into law the Lei Geral de Proteção de Dados Pessoais (LGPD), the first omnibus privacy law in the nation’s history. [read post]
27 Oct 2018, 9:35 am by Fred Abrams
Kuznetsov then reportedly wire transferred the bribe payments in his offshore account to financial accounts in New York City at Chase Manhattan Bank &/or the United Nations Federal Credit Union. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
In addition, employer, union, association and other health plan sponsors and fiduciaries should consider incorporating enterprise risk assessments of their health plans and its vendors as well as specific contractual assurance requirements into their business associate agreements to help mitigate their health plan related liabilities and risks. [read post]
12 Oct 2018, 9:28 am by Jonathan Pompan and Helen Chen
The provision of key disclosures when an AI system is utilizing credit report information. [read post]
9 Oct 2018, 10:44 am by Jim Walker
Photo credit: M/S Azurs – Pjotr Mahhonin – CC BY-SA 4.0, commons / wikimedia; middle – Evan Hoyt – C-SPAN; bottom – Norwegian Pearl in Juneau / Photo credit Tim Olson / KTOO Public Radio. [read post]
2 Oct 2018, 1:42 pm by Daily Record Staff
Hunt Valley-based Point Breeze Credit Union was recognized as an Excellence Award winner by the Credit Union National Association (CUNA) Technology Council, a national network of more than 800 national credit union technology experts. [read post]
21 Sep 2018, 9:21 am by Jacklyn Fetbroyt
In the September 2018 edition of the National Association of Minority and Women Owned Law Firms (“NAMWOLF”) Newsletter, Jacklyn Fetbroyt,  Member of KHF, writes Firm FinCEN’s Customer Due Diligence Rule and Implementation. [read post]
20 Sep 2018, 11:50 am by Lindsay Offutt
Wage and labor reform continue to press legislatures and courts around the nation. [read post]
18 Sep 2018, 11:38 am by Daniel Nazer
Later, ATL acquired an interest in Barcelou’s patents and began suing banks and credit unions. [read post]
16 Sep 2018, 8:06 am
(Pix credit here: With eye on China, EU parliament pushes tougher line on investments)Europe appears to be faced, again, with the hard task of balancing its relations among frenemies while retaining its wealth. [read post]
10 Sep 2018, 7:49 pm by Cynthia Marcotte Stamer
Republicans credit the continuing strong economic performance of the US economy to the TCJA. [read post]
30 Aug 2018, 7:32 am by Gritsforbreakfast
All that's a credit to Dallas County District Attorney Faith Johnson, who personally made the closing arguments in Roy Oliver's case. [read post]
28 Aug 2018, 5:55 am by Josephine Jarpa Dawuni
National governments must be persuaded to open judiciaries to women judges and to promote their nomination to international courts. [read post]
20 Aug 2018, 10:44 am by Melanie Ramey
  It applies to any processing: (1) “carried out in the national territory” (i.e., in Brazil); (2) associated with the offering of goods or services in the national territory or involving the personal data of individuals located in the national territory; or (3) of personal data collected in the national territory. [read post]
16 Aug 2018, 9:06 am by Charlotte Garden
Charlotte Garden is an associate professor at Seattle University School of Law. [read post]
15 Aug 2018, 10:31 am by Jim Baker
They also require at least an intuitive understanding of the risks of bad outcomes—and the probabilities associated with those risks. [read post]