Search for: "United States v. Provident National Bank" Results 721 - 740 of 2,052
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25 Oct 2018, 9:00 am by Harry Graver, Scott R. Anderson
The ATA normally provides a civil remedy for U.S. nationals who are injured by reason of an act of “international terrorism,” which is defined as any violent, criminal act that is intended to affect government policy or intimidate a civilian population. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
  Ironically, the hack into the EDGAR database, which was also the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee brought the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
24 Oct 2018, 6:00 am by Ingrid Wuerth
The Supreme Court has previously applied federal common law to give effect to the FSIA in First National City Bank v. [read post]
23 Oct 2018, 6:00 am by Sandy Levinson
 So much, incidentally, for the Lincolnian theory that the United States had been a singular entity since 1774, let alone the Declaration of Independence in 1776--the four-score-and-seven-years prior to 1776. [read post]
” To “defraud the United States” has a specific meaning under U.S. case law: According to Hammerschmidt v. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
  Particularly designed with an eye to helping health care providers that work as solo practitioners or in groups with 10 or less health care providers and their business associates identify risks and vulnerabilities to ePHI, OCR says the updated SRA Tool “provides enhanced functionality to document how such organizations can implement or plan to implement appropriate security measures to protect ePHI” and incorporates new features to make the tool… [read post]
16 Oct 2018, 3:55 pm by Cynthia Marcotte Stamer
An independent licensee of the Blue Cross and Blue Shield Association and one of the nation’s largest health benefits companies, Anthem provides medical care coverage to one in eight Americans through its affiliated health plans. [read post]
9 Oct 2018, 7:42 am by Matthew L.M. Fletcher
United States (Jurisdiction) County of Amador, CA v. [read post]
26 Sep 2018, 7:17 am by Miriam Seifter
The United States, participating as an amicus, takes somewhat of a middle-ground position. [read post]
23 Sep 2018, 4:07 pm by INFORRM
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
23 Sep 2018, 10:36 am by Kevin LaCroix
National Australia Bank case, the U.S. settlement resolved the claims only of Petrobras investors who purchased company securities on the U.S. exchanges. [read post]
16 Sep 2018, 8:06 am
  China, the United States, and Russia are left to squander muscle as they will, always subject to the legitimating judgment of this superego. [read post]
6 Sep 2018, 8:03 am by Joy Waltemath
Supreme Court news State AGs ask justices to take up “error of national importance” in transgender discrimination case. [read post]