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5 Jan 2022, 6:25 pm
“It’s tough to make predictions, especially about the future. [read post]
5 Jan 2022, 3:40 am
The fact that plaintiff alleged that she did not discover the breach until she made a claim under the policy in May 2011 does not compel a different outcome inasmuch as “the breach of contract cause[] of action accrued at the time of the breach, not on the date of discovery of the breach” (Yarbro v Wells Fargo Bank, N.A., 140 AD3d 668, 668 [1st Dept 2016]; see Deutsche Bank Natl. [read post]
4 Jan 2022, 9:48 am
After filing suit against Daimler-Chrysler, the metadata in a MS Word document revealed that the SCO’s attorneys had originally identified Bank of America as the defendant. [read post]
3 Jan 2022, 12:39 pm
The directors’ and officers’ liability environment is always changing, but 2021 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
29 Dec 2021, 9:56 am
This act provides consumers with a way to dispute unauthorized electronic transfers and limit their monetary loss if they act quickly once they discover a problem. [read post]
29 Dec 2021, 8:26 am
It's not a far leap to draw a connection between this and the "brand safety score" that a cybersecurity researcher discovered on Twitch's internal APIs. [read post]
28 Dec 2021, 2:02 am
Also cited in this article was that affairs are often discovered around the holidays. [read post]
21 Dec 2021, 12:45 pm
In their June 2021 request for information regarding financial institutions’ use of artificial intelligence (AI), including machine learning, the CFPB and federal banking regulators flagged fair lending concerns as one of the risks arising from the growing use of AI by financial institutions. [read post]
17 Dec 2021, 1:54 pm
Banks 21-770Issues: (1) Whether the U.S. [read post]
17 Dec 2021, 8:54 am
When the IRS discovered the fraud and began its investigation, he provided the clients with fraudulent documents to send to the IRS, telling the clients to hide his role in the filing of their returns and also advising a client to remove funds from his bank account to prevent the IRS from collecting the taxes that were due. [read post]
15 Dec 2021, 7:25 am
PinUp version on IOS On the left, you can discover the button to go to the main menu. [read post]
14 Dec 2021, 6:51 am
Kronos communicated that it discovered the incident late on Saturday, December 11, 2021, when it “became aware of unusual activity impacting UKG solutions using Kronos Private Cloud. [read post]
13 Dec 2021, 10:56 am
When showed the bank account number, the plaintiff stated that it was not his bank account. [read post]
10 Dec 2021, 9:38 am
She went to visit a bank and discovered that all of her accounts had been emptied. [read post]
9 Dec 2021, 11:45 am
Their bold investment leads them into the dark underbelly of modern banking, where they must question everyone and everything. [read post]
9 Dec 2021, 10:00 am
CLS Bank and Mayo v. [read post]
9 Dec 2021, 5:47 am
If you first discover an unauthorized transfer on your account statement and notify the bank within two business days from the date the statement was issued, you fall into the two-day category above. [read post]
7 Dec 2021, 2:33 pm
World governments have traditionally been reluctant to adopt crypto because they see it as a threat to their central banks and control over their fiat currencies, but approaches to regulation vary. [read post]
6 Dec 2021, 8:34 am
Experience shows consumers can minimize their losses by acting as soon as possible once they discover identity theft. [read post]
1 Dec 2021, 4:00 am
The longer the spouse is able to conceal the existence of income streams and valuable assets, the greater the likelihood that they will not be discovered. [read post]
