Search for: "Standard Bank"
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1 Apr 2016, 8:22 am
Nova raises the interesting question regarding the standard for appellate review of factual findings that serve as the underlying basis for a definiteness determination. [read post]
31 Mar 2016, 12:22 pm
FCC, as FCC Commissioner Ohlhausen makes the imprudent decision to hold up FTC’s inscrutable security regulation as a gold standard – just when LabMD is making it look more like a protection racket. [read post]
31 Mar 2016, 11:18 am
In December 2015, as part of the 2016 Omnibus spending package, Congress provided $31.5 million to enable the National Institutes of Standards and Technology to establish the National Cybersecurity Center of Excellence, and directed the Department of Health and Human Services to establish a task force to analyze how other industries are addressing cybersecurity. [read post]
31 Mar 2016, 11:18 am
In December 2015, as part of the 2016 Omnibus spending package, Congress provided $31.5 million to enable the National Institutes of Standards and Technology to establish the National Cybersecurity Center of Excellence, and directed the Department of Health and Human Services to establish a task force to analyze how other industries are addressing cybersecurity. [read post]
31 Mar 2016, 4:58 am
A full treatise on investment banking breakup fees is likely worth its own reference. [read post]
30 Mar 2016, 5:32 pm
This is made even more complicated when you consider the fact that these companies are not allowed to have bank accounts, so employees literally walk into tax offices with stacks of cash the tax office personnel say smells like marijuana. [read post]
30 Mar 2016, 4:13 pm
CLS Bank, Garfum demanded that the owners of Bytephoto, Ruth and Steve Taylor, pay it $50,000. [read post]
30 Mar 2016, 2:43 pm
H is for Higher Standard Deduction. [read post]
29 Mar 2016, 5:00 pm
Wells Fargo Bank v. [read post]
29 Mar 2016, 4:00 am
The Strathcroft paid the bank monies which were designed to, and did persuade the bank to discharge the standard securities over the five properties, all in order to facilitate the subsequent gratuitous sales of the other four properties. [read post]
28 Mar 2016, 2:05 pm
The EBA formula includes an underlying rate specific to each member state (that is, the European Central Bank (ECB) rate for Eurozone countries and the national central bank rate for non-Eurozone countries). [read post]
28 Mar 2016, 3:13 am
" Id.The question of whether a foreign translation of a registered English language is the "same mark" as the English language mark under Rule 2.41(a)(1) is an issue of first impression.Applying the Dial-A-Mattress standard, the Board found the answer to be readily apparent: "IMÁGENES ESCONDIDAS, even though it has the same meaning as HIDDEN PICTURE, is not 'the same mark' as HIDDEN PICTURES. [read post]
25 Mar 2016, 7:40 pm
The trigger is a dilemma: the power of ciphers protects citizens when they read, bank and shop online – and the power of ciphers protects foreign spies, terrorists and criminals when they pry, plot and steal. [read post]
25 Mar 2016, 8:36 am
Wells Fargo Bank, N.A., 15-712. [read post]
25 Mar 2016, 6:00 am
Omnicare: Liability Standards for Statements of Opinion Posted by Brad S. [read post]
24 Mar 2016, 5:32 am
One point must be stressed − it is inappropriate to hold TAR to a higher standard than keywords or manual review. [read post]
23 Mar 2016, 1:00 pm
Although the guidance is meant to clarify longstanding CIP rules—issued in 2003 to implement USA PATRIOT Act amendments to the Bank Secrecy Act (BSA)—the guidance has the effect of setting new standards for banks that issue prepaid access. [read post]
22 Mar 2016, 6:57 am
“Research institutions subject to HIPAA must be held to the same compliance standards as all other HIPAA-covered entities,” said OCR Director Jocelyn Samuels. [read post]
22 Mar 2016, 6:57 am
“Research institutions subject to HIPAA must be held to the same compliance standards as all other HIPAA-covered entities,” said OCR Director Jocelyn Samuels. [read post]
21 Mar 2016, 4:10 pm
While large multi-national companies or investment banks may have the financial and HR means to hire enough responders, for other companies, that is not the case. [read post]
