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8 Jul 2014, 9:23 am
A dozen years ago I wrote an article about regulating activity on the Internet (‘Solving Legal Issues in Electronic Government: Jurisdiction, Regulation, Governance’, (2002), 1 Canadian Journal of Law and Technology No. 3 p. 1 ) in which I suggested that a number of successful regulatory strategies focused on intermediaries, as the principal targets of regulation might be hard to find or hard to persuade. [read post]
8 Jul 2014, 6:30 am
The risk analysis is somewhat similar to the analysis undertaken by a bank when it offers a homeowner a mortgage. [read post]
8 Jul 2014, 6:30 am
The risk analysis is somewhat similar to the analysis undertaken by a bank when it offers a homeowner a mortgage. [read post]
8 Jul 2014, 6:30 am
The risk analysis is somewhat similar to the analysis undertaken by a bank when it offers a homeowner a mortgage. [read post]
8 Jul 2014, 6:17 am
After that, FINRA found that Foerster would then instruct the customers to write checks from their personal bank accounts payable to “S.G. [read post]
6 Jul 2014, 9:10 pm
Our client had appeared for multiple Infopass appointments at the Dallas USCIS office and our office and our client had made several USCIS customer service center inquiries since it was out of processing time. [read post]
6 Jul 2014, 4:00 am
Also, customer account adjustments are not independently approved and the computerized billing system does not provide an audit log to show adjustments that have been made. [read post]
5 Jul 2014, 8:11 pm
What, exactly, can a business do to protect itself against a Federal Trade Commission enforcement action for allegedly failing to take reasonable precautions to protect its customers' sensitive, private, digital information, such as credit card numbers, bank account information, dates of birth, and even medical records? [read post]
5 Jul 2014, 8:11 pm
What, exactly, can a business do to protect itself against a Federal Trade Commission enforcement action for allegedly failing to take reasonable precautions to protect its customers' sensitive, private, digital information, such as credit card numbers, bank account information, dates of birth, and even medical records? [read post]
5 Jul 2014, 3:11 pm
What, exactly, can a business do to protect itself against a Federal Trade Commission enforcement action for allegedly failing to take reasonable precautions to protect its customers’ sensitive, private, digital information, such as credit card numbers, bank account information, dates of birth, and even medical records? [read post]
3 Jul 2014, 7:22 am
Given high profile supplier failures such as Satyam Computer Services (subsequently rescued by Mahindra Group although not before several significant customers including Merrill Lynch (now a part of Bank of America) and State Farm Insurance terminated their contracts with Satyam), as well as headline hitting events such as factory fires and a building collapse in Bangladesh, companies should ensure that third party supplier risk management is given adequate… [read post]
2 Jul 2014, 9:02 pm
The FinCEN 105 is filed with the Bureau of Customs and Border Protection with the Customs officer in charge at any port of entry or departure; it can also be filed by mail. [read post]
2 Jul 2014, 3:01 pm
See "Fleeing Customer Takes Bank Robbers' Getaway Car," Lowering the Bar (June 7, 2012). [read post]
1 Jul 2014, 7:30 am
The case is most interesting because of its emphasis on the political importance, now raised to a trans-constitutional principle, that political solidarity--and the construction of a harmonious society--are substantially important enough to warrant some impairment of individual or personal rights, including rights grounded in religious custom. [read post]
1 Jul 2014, 6:40 am
Pella customers contracted directly with Pella for installation services. [read post]
30 Jun 2014, 3:00 am
Recognizing that one size does not fit all, the Proposed Standards note that an entity may tailor its approach to compliance, taking into consideration the entity’s size, total assets, number of employees, governance structure, revenues, number of members and/or customers, contract volume, geographic location, and community characteristics. [read post]
27 Jun 2014, 11:48 am
Bank of America has named Janet Currie market manager for Baltimore and surrounding areas. [read post]
27 Jun 2014, 6:00 am
All records or other information pertaining to including [sic], without limitation, subscriber names, user names, screen names, or other identities, mailing addresses, residential addresses, business addresses, email addresses and other contact information, telephone numbers or other subscriber number [sic] or identity, billing records, credit card or bank account and information about the length of service and the types of service the subscriber or customer utilized, and any other… [read post]
25 Jun 2014, 5:24 pm
The Second Circuit held that Aereo does not engage in public performances because, as in Cablevision, Aereo’s system makes unique copies of every recording, and each transmission of a program to a customer is generated from that customer’s unique copy. [read post]
25 Jun 2014, 1:27 pm
Ohlhaber had access to this bank account and withdrew or otherwise used the money contained in this bank account. [read post]
