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28 Apr 2018, 9:29 pm
According to my informal discussions with lawyers in the market, more sophisticated financial institutions/funds often include arbitration clauses in their contracts, as can be seen from reports on arbitral enforcement actions in China. 76.51% bank card disputes; 15.27% financial loan disputes;3.14% finance leasing disputes; 2.37% insurance disputes; 1.65% securities/futures disputes; 1.06% others 4. [read post]
27 Apr 2018, 2:40 pm
The so-called GhostSecret data reconnaissance campaign, exposed Tuesday by security firm McAfee, remains ongoing. [read post]
27 Apr 2018, 10:44 am
The post Reg A+ Cyrptocurrency Offering Earns An F appeared first on Zamansky LLC. [read post]
27 Apr 2018, 8:49 am
Dennis Treacy, a former Smithfield Foods executive who now sits on the board of the Smithfield Foundation, first reached out to an official in EPA’s Office of Intergovernmental Relations to arrange the session as part of his role as the Chesapeake Bay Commission’s citizen representative. [read post]
27 Apr 2018, 7:16 am
**Weida also challenged both Conditions as unconstitutional abridgements of his First Amendment right to access the Internet. [read post]
26 Apr 2018, 7:50 pm
As of the first quarter of 2018, 68 percent of federal government email domains had the tool installed compared with only 50 percent of tech sector domains, 36 percent of bank domains, and 26 percent of health care sector domains. [read post]
26 Apr 2018, 2:04 pm
As part of the asset management function, the executor may have to liquidate or run a business or manage a securities portfolio. [read post]
26 Apr 2018, 9:04 am
Maryland will ask, “If Maryland was getting substantial revenue from its tax on the federal bank, why did it oppose the constitutionality of the bank? [read post]
25 Apr 2018, 11:57 am
Labor Code section 1024.5 states that employers, except for financial institutions, may order a credit check only if the individual works (or is applying to work) in certain positions: a managerial position (as defined in California Wage Order 4); a position in the State Department of Justice; a sworn peace officer or law enforcement position; a position for which the employer must, by law, consider credit history information; a position that affords regular access to bank or credit card… [read post]
25 Apr 2018, 11:05 am
The post Bankruptcy and Retirement appeared first on Law Office of Seth L. [read post]
25 Apr 2018, 5:45 am
For example, litigators can create a Brief Bank and search for legal issues in their firms’ Knowledge Management system. [read post]
24 Apr 2018, 12:03 pm
Schneiderman took the first steps in launching the new Virtual Markets Integrity Initiative through a fact-finding questionnaire sent to thirteen of the major cryptocurrency trading platforms. [read post]
24 Apr 2018, 11:43 am
The case asked whether Arab Bank, a Jordanian company with a legal entity in New York, could be held liable under the law for transferring money from the U.S. that ultimately financed terrorist attacks in Gaza, Israel and the West Bank. [read post]
24 Apr 2018, 3:00 am
” The Martin Act, a 1921 New York securities law that predates the creation of the federal Securities and Exchange Commission, grants sweeping powers exceeding even those of Washington. [read post]
23 Apr 2018, 11:51 am
Treasury Wants to Know Your Customers, No Matter What the Currency appeared first on Cybersecurity Lawyer Forum. [read post]
23 Apr 2018, 1:20 am
In addition to increasing the burdens of securities litigation defense, bifurcation deprives defendants of the protections set out under the Private Securities Litigation Reform Act of 1995 (“Reform Act”). [read post]
21 Apr 2018, 1:00 am
No bank information, don’t give any of that around. [read post]
20 Apr 2018, 3:00 am
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
19 Apr 2018, 1:49 pm
In a daylong Privacy Summit at Citizens Bank Park in Philadelphia, the co-chairs of Fox Rothschild’s Privacy & Data Security practice group led a series of panel discussions with leading cybersecurity professionals and government officials. [read post]
19 Apr 2018, 6:00 am
The post NIST releases latest version of its Cybersecurity Framework appeared first on Health Law Pulse. [read post]
