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13 Jan 2016, 5:05 pm by Kevin LaCroix
  Along those lines, the efficacy of using independent auditors, audit committees and management certifications to deter and minimize such insider misconduct became widely understood and embraced. [read post]
13 Jan 2016, 2:35 pm by Cody M. Poplin
” The New York Times reports that the Supreme Court heard arguments in Bank Markazi v. [read post]
4 Jan 2016, 6:15 am by MBettman
For the second year in a row, number one is Bank of America, N.A. [read post]
23 Dec 2015, 12:54 pm by John Floyd
  This was illustrated in the December 17, 2015 decision by the Fifth Circuit Court of Appeals in United States v. [read post]
21 Dec 2015, 9:01 pm by Joanna L. Grossman
In Franklin, the Court defined hostile environment harassment very similarly to the way it had defined it in Meritor Savings Bank v. [read post]
21 Dec 2015, 12:25 pm
              DOBRUNA stole, bought, sold and traded information from accounts at (a) banks such as Citibank, Teacher's Federal Credit Union, Bank of America and JPMorgan Chase, the deposits of all of which were insured by the Federal Deposit Insurance Corporation (collectively, the `Banks’), and (b) debit and credit card processing companies such as Visa, Mastercard, Discover and American… [read post]
13 Dec 2015, 4:00 am by Administrator
Appeals Class Actions: Limitation Periods & Related IssuesCanadian Imperial Bank of Commerce v. [read post]
12 Nov 2015, 1:22 pm by Elina Saxena, Cody M. Poplin
Plainclothes Israeli forces raided a West Bank hospital and shot a Palestinian dead while searching for another man suspected of committing a violent attack two weeks ago. [read post]
8 Nov 2015, 4:00 am by Barry Sookman
Computer and Internet Weekly Updates for 2015-10-31 https://t.co/uvX7YYBpna -> Admissibility of electronic evidence R. v. [read post]
25 Oct 2015, 4:00 am by Barry Sookman
https://t.co/CDUob4fXMM -> Invention harvesting https://t.co/D1rZgPKjab -> First Popcorn Time Pirates Settle With Movie Studio http://t.co/pONg33uTOI -> RT @FleckChumak: Move Over Apple: Companies, from Walgreens to Bank of America, Race to Patent Tech Inventions http://t.co/WRbnqJxoTL -> Appeals court deems Google Books 'fair use' but standard helps Oracle in Android-Java case http://t.co/DJ0cMdgJps -> Big Blue lets Chinese government eyeball… [read post]