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6 Mar 2014, 3:10 pm
For important information concerning this communication click here. [read post]
6 Mar 2014, 12:28 pm
Davis et al, New York State Supreme Court, New York County, and SEC v. [read post]
6 Mar 2014, 4:00 am
Solicitor-Client Privilege for Ethics Counsel: Lessons for Canada from the United States Stephen G.A. [read post]
5 Mar 2014, 2:18 pm
If to consider the consequence of a jurisdictional scheme which confers jurisdiction on any contemplated location of a crime, if one could prove that at some point a defendant had discussed robbing a bank in Kansas, yet ultimately robbed a bank in Utah, the mere discussion of the Kansas bank as a potential robbery target would give Kansas jurisdiction to prosecute the Utah bank robbery. [read post]
5 Mar 2014, 11:06 am
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]
5 Mar 2014, 8:05 am
” The respondents to the Mercatus Center’s survey skewed towards banks that serve rural and small metropolitan areas, highlighting the disproportionate effect Dodd-Frank may have on small banks serving small communities, small businesses, and borrowers with unique needs. [read post]
5 Mar 2014, 6:30 am
All state laws vary. [read post]
5 Mar 2014, 4:05 am
Banks, retailers, and pundits are paying a lot of attention to mobile payments, which typically involve the use of smartphones and tablets to pay for purchases. [read post]
4 Mar 2014, 6:56 pm
The Natural Resource Bank is a group of "16 leading national juvenile justice research, reform, and advocacy organizations that provide expert advice, training, and technical assistance to the core states and action network sites." [read post]
4 Mar 2014, 6:41 pm
The Natural Resource Bank is a group of "16 leading national juvenile justice research, reform, and advocacy organizations that provide expert advice, training, and technical assistance to the core states and action network sites." [read post]
4 Mar 2014, 5:50 pm
Until that rule making is promulgated and effective, however, the FAQ states that a self-insured or large group health plan can rely on the Departments’ stated intention to apply the deductible limits imposed by § 1302(c)(2) of the ACA only on plans and issuers in the small group market. [read post]
4 Mar 2014, 9:51 am
For important information concerning this communication click here. [read post]
3 Mar 2014, 1:51 pm
Trade sanctions may also seek to limit Russian banks’ access to the international financial system. [read post]
3 Mar 2014, 11:08 am
This study provides a brief critical inventory of the emerging communities of sovereign wealth funds. [read post]
3 Mar 2014, 8:08 am
For important information concerning this communication click here. [read post]
2 Mar 2014, 11:16 pm
In a recent communication to members, the Law Society has advised that it’s planning to raise its concerns about the Lender Exchange with the Government and mortgage companies. [read post]
2 Mar 2014, 5:59 pm
• CommitmentThe Fund is a responsible state entity and is committed to making an impact on all stakeholders, especially the Angolan people and their communities. [read post]
1 Mar 2014, 8:31 am
This study provides a brief critical inventory of the emerging communities of sovereign wealth funds. [read post]
28 Feb 2014, 4:37 pm
Following the completion of jury selection at his bank fraud trial on the Indictment, the defendant has moved pursuant to CPL 230.20(2) for a change of venue. [read post]
27 Feb 2014, 8:27 am
It is time for the UN General Assembly, as the most representative world body, not only to voice the international community’s rejection of war and war-mongering, but also to develop early warning mechanisms to detect and neutralize disinformation, insidious propaganda for war and the panoply of pretexts used by some States to justify the use of force.Similarly, the UN Secretary General could use his good offices and deploy preventive strategies against the… [read post]
