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4 May 2017, 3:30 am
This is a key question, with no clear answer in current law or in the GDPR (though interesting litigation on point is brewing Northern Ireland). [read post]
3 May 2017, 12:40 pm
Enlarge (credit: Raimond Spekking) A known security hole in the networking protocol used by cellphone providers around the world played a key role in a recent string of attacks that drained bank customer accounts, according to a report published Wednesday. [read post]
3 May 2017, 10:59 am
Industry regulators such as the Ministry of Industry and Information Technology, the China Banking Regulatory Commission, the China Securities Regulatory Commission, and the China Insurance Regulatory Commission will be responsible for the security assessments for their respective sectors. [read post]
3 May 2017, 10:59 am
In this briefing, we outline the key aspects of the Measures and examine the implications for businesses in China. [read post]
3 May 2017, 5:00 am
Be careful of transferring bank accounts to children in order to avoid estate and probate taxes. [read post]
2 May 2017, 10:10 am
It’s a key motivation for our articles on this blog. [read post]
2 May 2017, 9:30 am
The Act is a key element of the UK Government’s Action Plan for anti-money laundering and the counter-financing of terrorism (blogged here). [read post]
2 May 2017, 8:17 am
But we also have accounts that we both access, such as bank accounts, credit card accounts, utilities, computer passwords, insurance accounts, passwords associated with our kids (such as their frequent flier accounts), etc. [read post]
1 May 2017, 4:24 pm
Further, the Ford Foundation and other large grant-makers played a key role in creating American public broadcasting. [read post]
1 May 2017, 1:20 pm
In fact, the report explains that understanding the demographics of an organization’s workforce is key to ensuring that it reflects the available talent pools as well as customer bases. [read post]
28 Apr 2017, 6:26 am
To comply with the law, the Alabama Democratic Conference established separate banks accounts for candidate contributions and its other expenditures. [read post]
28 Apr 2017, 3:30 am
Who bears the loss, the bank or the customer? [read post]
27 Apr 2017, 7:03 pm
Have you opened a bank account in your own name? [read post]
27 Apr 2017, 2:12 pm
The fears and concerns identified above were only a few of those faced by a Crotty Saland PC client who was accused of being a key player in scheme whereby stolen and fraudulent tax returns in excess of $2 million were deposited into various banks accounts unknown to any party and immediately withdrawn to the benefit of those engaged in the scam against the United States Treasury and IRS. [read post]
27 Apr 2017, 10:13 am
The Treasury Department’s Financial Crimes Enforcement Network previously proposed extending the requirements of maintaining a formal anti-money-laundering (“AML”) program under the Bank Secrecy Act of 1970 to SEC-registered investment advisers (“RIAs”). [read post]
27 Apr 2017, 8:59 am
This is a key question, with no clear answer in current law or in the GDPR (though interesting litigation on point is brewing Northern Ireland). [read post]
27 Apr 2017, 7:15 am
The Basel Committee will also review banks’ implementation of the standard on interest rate risk in the banking book. [read post]
27 Apr 2017, 7:14 am
The Bank of England has published the UK Money Markets Code (the Code). [read post]
27 Apr 2017, 5:00 am
Concerned that unregulated apps claiming to measure key vital signs and other health indicators may harm consumers if the apps provide inaccurate or misleading results, NY AG Eric Schneiderman brought enforcement actions against the trio of developers. [read post]
26 Apr 2017, 6:14 pm
A new Department of Health and Human Services Office of Civil Rights (OCR) CardioNet Resolution Agreement and Corrective Action Plan (Resolution Agreement) settling OCR charges of violations of the Privacy and Security Rules of the Health Insurance Portability & Accountability Act against remote cardiac monitoring provider CardioNet provides important lessons for health plans, health insurers telemedicine and other healthcare providers, healthcare clearinghouses (Covered… [read post]
