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14 Jul 2014, 5:11 am by Adam Weinstein
The investor trusts broker either due to his relationship and employment with a reputable brokerage firm or due to his or her status in a community. [read post]
14 Jul 2014, 3:46 am by Kevin LaCroix
This question has been particularly important in Georgia, where there were more bank failures than any in other state and consequently more failed bank litigation. [read post]
10 Jul 2014, 8:39 am by Joy Waltemath
It also does not prohibit or restrict an employer from complying with a duty to screen employees or applicants before hiring or to monitor or retain employee communications that is established by a self-regulatory organization or under state or federal law or regulation to the extent necessary to supervise communications of regulated financial institutions insurance or securities licensees for banking insurance or securities related business purposes. [read post]
10 Jul 2014, 4:38 am by Kevin LaCroix
These cases, the first of which was the Seventh Circuit’s 2001 decision in Level 3 Communications, Inc. v. [read post]
8 Jul 2014, 9:35 am
The European Union and the United States voted against the resolution, which they thought counter-productive and polarizing; both stated that they would not participate in the treaty negotiating process.[5] Japan and South Korea also voted no. [read post]
8 Jul 2014, 9:23 am by John Gregory
Since those companies were located outside the United States, the US used criminal prosecutions of their executives, who were then arrested as they happened to set foot in the country, often in transit at US airports. [read post]
7 Jul 2014, 9:03 am by Jane Chong
The preliminary results are in: election officials have declared former World Bank economist Ashraf Ghani the winner of Afghanistan’s presidential run-off, writes Reuters. [read post]
7 Jul 2014, 8:34 am by Cynthia Marcotte Stamer
    When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
7 Jul 2014, 4:33 am by David DePaolo
Boccardo and Stein then filed a motion to dismiss the remaining claims under Code of Civil Procedure Section 425.16, which is known as the "anti-SLAPP" statute.This statute provides a means for a party to obtain the dismissal of strategic lawsuits filed to chill a valid exercise of the constitutional rights of freedom of speech and petition for the redress of grievances.The trial judge granted the defendants' motion to strike Old Republic's fraud claim only, and Boccardo and… [read post]
7 Jul 2014, 4:00 am by Ray Dowd
Under U.S. leadership, the international community has endorsed these principles as well. [read post]
6 Jul 2014, 9:19 pm
* Alice in Patentland: a comic perspectiveSoftware patent decision Alice v CLS Bank finds its way to the world of comics thank to imaginative kat-friend Julia Powlesand Wired.co.uk. [read post]
3 Jul 2014, 5:30 am by Kori Shafer-Stack
Investigators reviewed the bank records of the firearms business. [read post]
3 Jul 2014, 4:13 am by Kevin LaCroix
  Insureds who conduct such countermeasures may themselves be in violation of the Computer Fraud and Abuse Act or other state and federal regulations. [read post]
2 Jul 2014, 3:00 pm by Buce
 Oak leaf cluster to Denmark where a smaller country with an (apparently) tougher problem seemed to be able to deploy a tradition of collective effort and cut through problems that prove insoluble elsewhere (or wait a minute--maybe I just said that Denmark did better even than France).On the "collective action: continuum, perhaps the extreme opposite may be the United States, where the possibility of solving the problem within the banking community seems never to… [read post]
2 Jul 2014, 12:40 pm by Andrew Pincus
Bay Mills Indian Community Northwest v. [read post]
2 Jul 2014, 8:21 am
Major support for this exhibition is provided by The Federalist Society and 1st Financial Bank USA, with additional contributions from The Burton Foundation for Legal Achievement, the Friends of the Law Library of Congress and the Earhart Foundation. [read post]