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3 Jun 2016, 8:13 am
Community Bank of Raymore, 14-520, began using its fifteen minutes of fame as the first case affirmed by an equally divided Court after Justice Scalia’s death. [read post]
3 Jun 2016, 7:22 am
They brought suit against their employers, the bank and various recruiters, claiming that they and others nationwide were being forced to work off the clock. [read post]
3 Jun 2016, 7:22 am
They brought suit against their employers, the bank and various recruiters, claiming that they and others nationwide were being forced to work off the clock. [read post]
3 Jun 2016, 6:40 am
Lee, No. 15-716 (Can the Patent and Trademark Office appropriately apply the “broadest reasonable interpretation” standard in construing patent claims in post-grant validity challenges?) [read post]
3 Jun 2016, 6:19 am
Dicker, Weil, Gotshal & Manges LLP, on Friday, May 27, 2016 Tags: Accounting, Accounting standards, Compliance and disclosure interpretation, Disclosure, Earnings disclosure,Filings, Financial reporting, Form 8-K, GAAP, SEC, Securities regulation CFPB and Class Action Arbitration Posted by Brad S. [read post]
3 Jun 2016, 4:00 am
Jacob, a Canadian investment bank, had been engaged to raise financing for energy projects promoted by Typhoon, a Dutch company. [read post]
3 Jun 2016, 2:02 am
In The Standard Bank of South Africa Ltd v Miracle Mile Investments, Standard Bank granted a loan for an amount of R13 984 600. [read post]
1 Jun 2016, 10:02 am
In taking such actions, AFR wants the CFPB to work with the Federal Housing Finance Agency, HUD, and the federal banking agencies. [read post]
1 Jun 2016, 2:52 am
Korean Act on Special Cases Concerning the Establishment and Operation of Internet Banks Second-Screen Legal Issues Addressed by Attorney Sean Hayes at MIPCOM in Cannes, France The post How the Korean Government Monitors Bloggers in Korea appeared first on The Korean Law Blog by IPG Legal. [read post]
31 May 2016, 4:05 pm
Since violations of the Privacy Rule trigger substantial civil or even criminal penalties under HIPAA, Plans, their fiduciaries, service providers acting as business associates and other members of their workforce need to verify that the disclosure meets all of the requirements to fall within an exception to the Privacy Rule’s prohibition against disclosure before allowing such a disclosure Before Gobeille, many self-insured Plans and their administrators treated the disclosures of… [read post]
30 May 2016, 10:07 pm
Assuming an up-front payment by the funder to the law firm of $7.5 million for half of its 40 percent contingent fee — fairly standard in commercial cases — the partners in the law firm will pay no tax on the $7.5 million for a five-year period. [read post]
29 May 2016, 1:14 pm
The plaintiff in the case, Peter Odhiambo, worked as an auditor for a Kenyan bank and provided the Kenyan government with information about possible tax evasion by the bank’s accountholders. [read post]
27 May 2016, 11:31 am
The problem, of course, isn’t limited to banks. [read post]
27 May 2016, 8:00 am
Community Bank of Raymore, 14-520. [read post]
27 May 2016, 6:52 am
Just as the AmeriKat was ready toleave for the Bank Holiday weekendthe EU Council surprises her... [read post]
26 May 2016, 7:01 pm
In her ruling on the 1993 claims, the ALJ relied on a variety of evidence, including: (1) multiple statistical analyses showing significant standard deviations occurred at various stages of the hiring process and when employment offers were made, (2) the lack of standards for some [read post]
26 May 2016, 12:05 pm
., administrative level labor to make and mail a paper copy versus more technical skill needed to convert and transmit the PHI in a particular electronic format); Under the “Average Cost” Method, in lieu of calculating labor costs individually for each request, a Covered Entity can develop a schedule of costs for labor based on average labor costs to fulfill standard types of access requests, as long as the types of labor costs included are the ones which the Privacy Rule… [read post]
26 May 2016, 5:30 am
The exploit was first described in comments submitted to the National Institute of Standards and Technology. [read post]
26 May 2016, 5:30 am
FinCEN notes that 25% is the FATF standard. [read post]
25 May 2016, 4:39 am
Compared to Google’s $74.5 billion in revenue in 2015, this fine was clearly not going to break the bank. [read post]