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23 Jan 2014, 9:17 pm
This is even more so when rules and decisions are intended to affect consumers, entrepreneurs, workers and communities in general. [read post]
23 Jan 2014, 3:38 am
The United States Bankruptcy Court for the Eastern District of Virginia recently held that not only does the privilege extend to communications outside the courtroom, but that when litigation is pending, the communication need not be made to an interested party to qualify for protection. [read post]
21 Jan 2014, 8:56 am by Rebecca Tushnet
  Wolfe didn’t otherwise try to communicate to investors that the plaintiffs’ involvement in Olivers stopped in September 2013.In state court, Wolfe secured a TRO against plaintiffs’ and Taylor Stitch’s interference with Olivers’ supply contracts; the case was removed and was pending at the time of the court’s opinion. [read post]
21 Jan 2014, 12:26 am by Kevin LaCroix
The Times article quotes one sources as saying that the “total damage to banks and retailers” resulting from the Target network security breach “could exceed $18 bilion. [read post]
21 Jan 2014, 12:26 am by Kevin LaCroix
The Times article quotes one sources as saying that the “total damage to banks and retailers” resulting from the Target network security breach “could exceed $18 bilion. [read post]
20 Jan 2014, 5:00 pm by Cynthia Marcotte Stamer
The SCA applies to every contract entered into by the United States or the District of Columbia, the principal purpose of which is to furnish services in the United States through the use of service employees. [read post]
20 Jan 2014, 2:23 pm by Cynthia Marcotte Stamer
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached  HIPAA Breach Notice Rule Employer Faces $2M F [read post]
20 Jan 2014, 1:32 pm by Cynthia Marcotte Stamer
For important information concerning this communication click here. [read post]
20 Jan 2014, 12:31 pm
At 5.1-2 the Code states, when "acting as an advocate, a lawyer must not [...] [read post]
  We are seeking answers from a federal agency about why it has sided with the banking industry over hard hit communities trying to stop foreclosures. [read post]
17 Jan 2014, 4:49 pm by Jeff Hermes
Jan. 2, 2014) ("Courts that have considered the matter have concluded that Internet message boards and similar communications are generally regarded as containing statements of pure opinion rather than statements or implications of actual, provable fact."); Summit Bank v. [read post]
17 Jan 2014, 2:54 pm by Rich Vetstein
Hartings also noted that non-compliance with QM rules could also serve as a defense to foreclosure if the loan is deemed not to be a QM loan and small community banks do not have the legal resources to manage this degree of risk. [read post]
17 Jan 2014, 12:27 pm by Taras Rudnitsky
Plaintiff: Cavalry SPV l, LLC Original Creditor: GE Money Bank / Wal-Mart Discover Plaintiff’s Attorney: Thomas Lobello, lll, Esq. [read post]
17 Jan 2014, 10:58 am by Tom Kosakowski
Panelists: Sean Banks, Ombudsman, Shell Corporation; Nicholas Diehl, Ombudsperson, Asian Development Bank; Mary Chavez-Rudolph, JMS Association Management Professionals; and Indumati Sen, Ombudsman and Mediator, International Baccalaureate"The View From Nowhere: Neutrality in Theory and Practice" -- John Puckett, Founder and Principal, Ethics Partnerships, Ltd." [read post]