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8 Feb 2018, 7:35 am by Kathleen Scott and Susan Ross (US)
New York imposes cybersecurity requirements on all entities (covered entities) subject to the jurisdiction of the DFS, which include not only banks and insurers, but also any persons regulated by the DFS, including the newest DFS licensees, those engaged in virtual currency business activity. [read post]
8 Feb 2018, 7:21 am by Renae Lloyd
The widow reportedly relied on Siegel for financial decisions and entrusted him with access to her email account, bank accounts, and passwords. [read post]
7 Feb 2018, 9:45 am by Jeffrey Carr
The attitude reminds me a bit of an old Clint Eastwood movie where the villain says, “In Texas, only Texans are allowed to rob banks. [read post]
7 Feb 2018, 9:39 am by Nathan Sisodia
These currencies are also not controlled or backed by any bank or central government authority. [read post]
7 Feb 2018, 9:39 am by Nathan Sisodia
These currencies are also not controlled or backed by any bank or central government authority. [read post]
7 Feb 2018, 9:39 am by Nathan Sisodia
These currencies are also not controlled or backed by any bank or central government authority. [read post]
7 Feb 2018, 8:57 am by Joel A. Webber
Second, because the first great step towards CRM adoption that helped me so much that first day at GE was led by a lawyer: GE’s pathbreaking 30-year general counsel Ben Heineman. [read post]
7 Feb 2018, 12:04 am by Tessa Shepperson
Personally, I prefer this idea of allowing the state to compulsorily purchase at the lower value, particularly if the state is responsible for the price uplift due to its investment in the neighbourhood in the first place. [read post]
6 Feb 2018, 2:49 pm by Andrew Keane Woods, Peter Swire
Bank of Nova Scotia and a related line of cases, that allows for subpoenas to compel a bank to bring foreign-held records into the U.S. as long as those records are in the “possession, custody or control” of the bank. [read post]
6 Feb 2018, 11:21 am by Eric Wenger
First, Microsoft and the government agree that under Morrison v. [read post]
6 Feb 2018, 5:15 am by Steve Brachmann
This malware can include remote access Trojans (RATs) which can steal sensitive personal information, like bank account information, or gain control of computer hardware. [read post]
6 Feb 2018, 5:00 am by John Jascob
” An agent will not be deemed to be independent if: (1) at the time it provides the valuation, the valuation agent or any affiliated person beneficially owns more than 5 percent of the class of securities to be listed, including any right to receive any such securities exercisable within 60 days; (2) the valuation agent or any affiliated entity has provided any investment banking services to the listing applicant within the 12 months preceding the date of the valuation; or… [read post]
5 Feb 2018, 3:14 pm by Tim Wright and Antony Bott
Where personal data is involved, then data protection and privacy laws and regulations will be relevant. [read post]
3 Feb 2018, 10:15 am by Will Geer
If April’s income for August were $6,900 instead of $2,500, her CMI would be $45,333.33 – slightly above the median income for 1 person. [read post]
2 Feb 2018, 12:57 pm by John Floyd
To put these flaws into plain English, a suspected bank robber will almost always have his or her in custody interrogation recorded while a suspected terrorist will not. [read post]