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1 Feb 2019, 1:59 pm by Shorstein, Lasnetski & Gihon
Bitcoin is an anonymous form of currency so law enforcement may be concerned about people who transact business with this digital currency. [read post]
1 Feb 2019, 11:29 am by Scott R. Anderson
Some such statements are symbolic, as when the United States recognized the Syrian Opposition Coalition as the “legitimate representative of the Syrian people” but stopped short of displacing the Assad regime. [read post]
1 Feb 2019, 11:20 am by Cannabis Law Group
Most banks and credit card companies will not sanction purchases that will facilitate the sale of marijuana – again, thanks to the federal law. [read post]
1 Feb 2019, 10:20 am by Ed Dickson
Collection agencies, private investigators, telemarketers, and even law enforcement agencies use it to get people to answer their telephone. [read post]
1 Feb 2019, 9:31 am by Erin Darreff
Senator Robert Singer’s legislation allow nursing aides who were certified out-of-state to use their license to care for people in New Jersey was signed into law. [read post]
1 Feb 2019, 8:19 am by Walker & Walker Law Offices
  The PRA group returns capital to banks and other creditors to reduce bad loans. [read post]
1 Feb 2019, 6:05 am
Emmerich and Robin Panovka, Wachtell, Lipton, Rosen & Katz, on Wednesday, January 30, 2019 Tags: Antitrust, CFIUS, Cross-border transactions, Disclosure, Distressed companies, International governance, Merger litigation, Mergers & acquisitions, SEC, Securities regulation, Taxation Corporations are People Too (And They Should Act Like It) Posted by Kent Greenfield (Boston College), on Wednesday, January 30, 2019 … [read post]
1 Feb 2019, 3:40 am by SHG
As the Davis Court acknowledged by citing Meritor Savings Bank v. [read post]
31 Jan 2019, 9:31 pm by Bennett Cyphers
Meanwhile, both your device and your bank’s server will think everything is a-okay. [read post]
31 Jan 2019, 9:30 pm by Bobby Chen
But many people who received benefits may not realize that the January payment is meant to last until the end of February, which Church argued could result in food insecurity and a higher demand for food bank assistance. [read post]
31 Jan 2019, 2:03 pm by Kevin LaCroix
John Reed Stark As cybersecurity has become an increasingly important consideration for all corporate operations, one of the most pernicious problems has been the rise of so-called “ransomware” attacks – that is, systems breaches in which hackers take control of corporate networks and demand ransom payments as a condition of unlocking the systems. [read post]
31 Jan 2019, 2:47 am by Joe Bamford (UK)
On 30 January 2019, the Banking Standards Board (BSB) published a consultation paper (the Consultation) on its proposed good practice guidance regarding the Senior Managers & Certification Regime (SM&CR). [read post]
30 Jan 2019, 9:01 pm by Tamar Frankel
The form of the personal note was that of a bank note. [read post]
30 Jan 2019, 8:40 am by Florian Mueller
But don't tell him that New York banks will save money on their IT infrastructure if the government gets its way. [read post]
Participation at the Forums Twenty people provided comments at the Los Angeles forum, while only four made remarks at the Riverside forum. [read post]