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5 May 2016, 6:30 am
Do a quick audit of the quality of the digital statements provided by your banks, brokerage and mutual fund companies, and other companies with which you conduct business. [read post]
4 May 2016, 9:30 pm
” Kim Kirschenbaum, RegBlog’s new editor in chief, also spoke about how working on RegBlog has helped her hone key legal skills. [read post]
4 May 2016, 5:43 am
Not only did CDT get $500,000 in the 2011 settlement, the ACLU and EFF also made bank in the same litigation (called a “cy pres” award). [read post]
4 May 2016, 5:43 am
Not only did CDT get $500,000 in the 2011 settlement, the ACLU and EFF also made bank in the same litigation (called a “cy pres” award). [read post]
3 May 2016, 5:08 pm
Setting the stage for the coverage discussion, this article will first discuss the current state of cyber-breach litigation in order to identify key characteristics of claims against entities whose information systems have been hacked, as well as against their officers and directors. [read post]
3 May 2016, 12:22 pm
Step 2: Document key assets. [read post]
3 May 2016, 12:15 pm
In Prince’s case, of course, this means having the keys — and controlling the rights — to whatever is stored within the vault. [read post]
3 May 2016, 9:30 am
Bank of Kentucky decisions, which bolstered states’ rights. [read post]
3 May 2016, 4:00 am
The key to using information found online is determining how reliable the data is. [read post]
2 May 2016, 2:30 pm
A couple of introductory thoughts: There are over 20 panelists per hour and a half panel. [read post]
2 May 2016, 1:45 pm
Crunching through large volumes of consumer data is, for example, how banks protect consumer credit card accounts from fraud; it’s how internet companies protect customers from malware and spam; and processing large volumes of data is key to government cybersecurity efforts, which have obvious privacy implications even as government collection also itself has often negative privacy implications. [read post]
1 May 2016, 2:58 am
Will Cuba seek to develop and modernize its primitive banking system? [read post]
29 Apr 2016, 6:10 am
Sale, Washington University School of Law, on Wednesday, April 27, 2016 Tags: Boards of Directors, Caremark, Compliance and disclosure interpretation, Delaware law, Director liability,Disclosure, Fiduciary duties, Liability standards, Oversight, Rule 10b-5, Securities Act, Securities fraud, Securities litigation, Securities Regulation, Supreme Court US Regulators’ Bonus Compensation Proposal Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Wednesday, April 27, 2016 Tags: Accountability,… [read post]
29 Apr 2016, 6:09 am
When a key risk management employee leaves – in this case, American Bank’s CFO – the responsibility for receiving claims and lawsuits should be transferred contemporaneous with the employee’s departure and the registered agent notified. [read post]
28 Apr 2016, 3:01 am
Stone & Rolls was a company created solely for the purposes of defrauding banks. [read post]
28 Apr 2016, 2:39 am
This was indicative of the key lesson of the day: that it is up to us to make our career what we want it to be, and to take every opportunity out there to make sure that our work develops and gets the recognition it deserves…. [read post]
27 Apr 2016, 12:53 pm
A few months later, service-disabled veteran Bennett and Benedict, who was simultaneously the “co-owner” of 229 Constructors and listed on Hayner Hoyt’s website as one of its five “key” officials, transferred a total of $52,000 to Gary Thurston’s personal bank account allegedly to show their appreciation for the assistance he had provided. [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group health plans to cover… [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group health plans to cover… [read post]
27 Apr 2016, 5:42 am
Key to the question of who directed the storage of the material was control. [read post]
