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26 Apr 2017, 2:27 pm
Background As an increasing number of services in Canada use genetic information, the protection of that information has become a key issue. [read post]
26 Apr 2017, 11:09 am
When to Carry out a DPIA DPIAs are a key part of the GDPR accountability principle, and have to be carried out if a processing activity is “likely to result in a high risk” to data subjects. [read post]
26 Apr 2017, 12:26 am
The key here is interpretation of Section 18(d)(1) of the America Invents Act that limits the scope of Covered Business Method Reviews to patents “that claim[] a method or corresponding apparatus for performing data processing or other operations used in the practice, administration, or management of a financial product or service. [read post]
25 Apr 2017, 4:18 pm
This package of reforms, if passed, would erase a number of the key challenges and legal grey areas so marijuana businesses face. [read post]
25 Apr 2017, 3:21 pm
While Congress and the Trump Administration continue to ponder and debate what if anything to do with the health care reforms of the Patient Protection and Affordable Care Act (ACA), employer and other health plan sponsors, health plan insurers, plan fiduciaries and others responsible for health plan design, administration or funding must take steps to verify their past and continuing compliance with the ACA and other federal mandates while laying the groundwork to respond quickly to any eventual… [read post]
25 Apr 2017, 2:27 pm
On the other hand it has proven to be a useful venue for engagement with key OBOR state partners. [read post]
24 Apr 2017, 7:58 pm
It was issued against a non-U.S. bank with banking offices and subsidiaries in the United States. [read post]
24 Apr 2017, 5:08 pm
Health plans, their fiduciaries and sponsors, health insurers, health care providers, health care clearinghouses (“covered entities”) and their business associates must get and keep your business associate (BA) agreements (BAAs) in place, up- to-date, and readily available for inspection in accordance with the Health Insurance Portability & Accountability Act (HIPAA) Privacy Rule, 45 C.F.R. [read post]
22 Apr 2017, 6:48 am
We summarize below some of the key lessons that regulators and other parties may glean from the report. [read post]
22 Apr 2017, 6:48 am
We summarize below some of the key lessons that regulators and other parties may glean from the report. [read post]
21 Apr 2017, 1:30 pm
Key Dates The DFS also released a list of key dates under the Regulation, which is reproduced in full below: March 1, 2017– 23 NYCRR Part 500 becomes effective. [read post]
21 Apr 2017, 7:57 am
However, the article does not address what may be the most difficult issue for Israel: its policy of supporting settlements in the West Bank. [read post]
20 Apr 2017, 11:10 am
Your Executor cannot simply show up at a bank with a Will asking for the contents of the account to be given to them. [read post]
20 Apr 2017, 10:01 am
Other plan sponsors may allocate this duty to company officers and other key employees. [read post]
20 Apr 2017, 8:57 am
Examples include: (i) shopping around and switching; (ii) wake-up packs; (iii) the FCA’s response to the Competition and Markets Authority review of retail banking; (iv) work on the strategic review of retail banking business models; (v) cash savings market study remedies; (vi) firms’ pricing practices; (vii) maturity of interest-only mortgages; (viii) customers with long-term mortgage arrears; and (ix) debt management sector review; and consumer vulnerability and… [read post]
19 Apr 2017, 7:25 am
The key phrase in the statute defines a debt collector as “any person who regularly collects … debts owed or due … another. [read post]
19 Apr 2017, 5:07 am
Gang activity is especially prevalent in some of the counties adjacent to Mexico and along key smuggling corridors, since many Texas-based gangs are involved in cross-border trafficking. [read post]
18 Apr 2017, 9:29 am
Jamie Banks-Harvey. [read post]
18 Apr 2017, 4:56 am
As long as marijuana is illegal under the federal Controlled Substances Act, the banks and insurance companies, so vital to industry growth, will remain on the sidelines and marijuana will continue to be a predominantly cash-based industry.This problem will not stop the artisans that have been growing high-quality marijuana over the past decade. [read post]
17 Apr 2017, 1:26 pm
(Pix © Larry Catá Backer 2017)I have just posted a preliminary draft of an article that is currently entitled The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View from International Law and Standards. [read post]
