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On March 2, 2016, the Consumer Financial Protection Bureau (CFPB) announced its first data security enforcement action in the form of a Consent Order with online payment platform Dwolla, Inc. [read post]
2 Mar 2016, 5:00 pm by Cynthia Marcotte Stamer
When Vermont sought to require the Plan’s third-party administrator, Blue Cross Blue Shield of Massachusetts, Inc. [read post]
2 Mar 2016, 4:26 pm by Kevin LaCroix
 For years, cryptologists and national security experts have been warning against weakening encryption. [read post]
The Charterers contended that the change in value of the vessel during this period (ie between 2007 and 2009) had to be taken into account: the vessel was sold for US$23,765,000 but by 2009 her value would have been just US$7,000,000, ie a drop of US$16,765,000. [read post]
1 Mar 2016, 9:05 am by John Jascob
In this case, the Second Circuit found that the predecessor did not entrust anything to Lehman, which had acquired full legal title to the securities and had discretion to use them as it saw fit. [read post]
29 Feb 2016, 11:58 am by Cynthia Marcotte Stamer
Stamer works with U.S. and foreign businesses, governments, trade associations, and others on workforce, social security and severance, health care, immigration, privacy and data security, tax, ethics and other laws and regulations. [read post]
27 Feb 2016, 12:31 pm by Adam Weinstein
The investment attorneys of Gana LLP are investigating regulatory complaints filed by The Financial Industry Regulatory Authority’s (FINRA) against brokerage firm Finance 500, Inc. [read post]
25 Feb 2016, 9:30 am by Ryan E. Bonistalli
Securities and Exchange Commission (SEC) quietly resolving a string of relatively small matters. [read post]
25 Feb 2016, 5:32 am by Adam Weinstein
Certain commonly used measures and ratios used to determine churning help evaluate a churning claim. [read post]
24 Feb 2016, 1:21 pm by Seyfarth Shaw LLP
CRST Van Expedited, Inc. is an important case on the Supreme Court’s docket that employers absolutely need to monitor. [read post]
24 Feb 2016, 12:21 pm by Fraud Fighters
Whistleblower Graphite Electrode Sales Inc., an international importer of graphite and carbon products headquartered in Alabama, first brought suit on behalf of the US government in April 2013. [read post]
24 Feb 2016, 11:27 am by D. Daxton White
The firm raised money from investors and used it to invest in various alternative investments, including student loans and unpaid hospital bills. [read post]