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6 Nov 2012, 12:56 pm
Treasury Department’s Office of Foreign Assets Control, US State Department [read post]
29 Dec 2018, 6:13 am
His 2018 article on the risks posed to bicyclists injured using bike share bicycles entitled "Bike Share Roadblocks" was published in Trial Magazine which is a national magazine for trial lawyers. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
19 Apr 2018, 5:00 am
While the HIPAA Security Rule does not require use of the Cybersecurity Framework, many covered entities and business associates have adopted the Cybersecurity Framework to enhance their cybersecurity programs and implement appropriate security measures to protect ePHI. [read post]
19 Apr 2018, 6:00 am
While the HIPAA Security Rule does not require use of the Cybersecurity Framework, many covered entities and business associates have adopted the Cybersecurity Framework to enhance their cybersecurity programs and implement appropriate security measures to protect ePHI. [read post]
30 May 2024, 10:50 am
ShareThe Supreme Court on Thursday reinstated a lawsuit by the National Rifle Association, alleging that a New York official violated the group’s First Amendment rights when she urged banks and insurance companies not to do business with it in the wake of the 2018 shooting at a Florida high school. [read post]
23 Aug 2019, 3:00 am
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
31 May 2019, 10:27 am
Koko transferred proceeds from the health care fraud from accounts she controlled into the bank account of the Nigerian national. [read post]
27 Sep 2011, 9:38 am
The National Practitioner Data Bank became aware of the Kansas City Star's intention of using the data when Dr. [read post]
26 Oct 2017, 9:37 am
That includes pursuing a charter under the agency’s authority to charter special purpose national banks or the agency’s long-existing authority to charter full-service national banks and federal saving associations, as well as other long-established limited-purpose banks, such as trust banks, bankers’ banks, and other so-called CEBA credit card banks. [read post]
6 Mar 2008, 3:20 am
The objective remains exactly the same, to create a national database with an associated biometric ID card. [read post]
18 Mar 2013, 8:08 am
Jonathan Ginsberg posted an interesting article on the National Association of Chapter 13 trustees web site this weekend, that will be relevant to many of our readers as well. [read post]
22 Apr 2021, 8:58 am
The hearing featured three law professors, a representative of the National Association of Federally-Insured Credit Unions (NAFCU) and former U.S. [read post]
5 Jul 2018, 12:44 pm
If the plaintiffs are successful, they may upend more than 60 years of congressional deference to the executive on matters of national economic security. [read post]
1 Dec 2020, 11:11 am
Instead, he purportedly used those funds for his own personal expenditures. [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
19 May 2012, 2:37 pm
According to one of the few recent nationwide estimates, from the National Association of Criminal Defense Lawyers, 10.5 million misdemeanors were committed in 2006. [read post]
2 Jun 2015, 7:42 am
National Association of Municipal Advisors. [read post]
10 Apr 2023, 9:23 am
Dual nationality means that you’re a citizen of both the US and the UK. [read post]
2 Apr 2020, 6:59 am
The EBA, acknowledging that some banks have already communicated a postponement of their decisions, urges all banks to refrain from dividends distribution or share buybacks which result in a capital distribution outside the banking system, in order to maintain its robust capitalisation. [read post]
