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13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
10 Mar 2016, 8:17 pm
Any returns of people must be in conformity with international human rights standards. [read post]
10 Mar 2016, 6:30 am
It seeks to answer fundamental questions about the extent of Israel’s borders by examining the standard international-law rule used to determine the borders of newly created countries — but one that has for some reason been neglected in regard to Israel. [read post]
10 Mar 2016, 5:40 am
This is again made clear by the Supreme Court of Appeal judgment in Navin Naidoo v The Standard Bank of South Africa Limited [9 March 2016]. [read post]
9 Mar 2016, 5:06 pm
New Guidance On PHI Records Access Rules & Security Standards OCR continues to issue new guidance and tools on HIPAA compliance. [read post]
9 Mar 2016, 5:06 pm
New Guidance On PHI Records Access Rules & Security Standards OCR continues to issue new guidance and tools on HIPAA compliance. [read post]
9 Mar 2016, 10:16 am
Section 806 of SOX prohibits publicly traded companies, as well as their subsidiaries, contractors, subcontractors, and agents, from taking adverse personnel actions against employees for reporting activity that they reasonably believe constitutes mail fraud, wire fraud, bank fraud, securities fraud, or a violation of any Securities and Exchange Commission (“SEC”) rule or federal law relating to fraud against shareholders. [read post]
9 Mar 2016, 10:16 am
Section 806 of SOX prohibits publicly traded companies, as well as their subsidiaries, contractors, subcontractors, and agents, from taking adverse personnel actions against employees for reporting activity that they reasonably believe constitutes mail fraud, wire fraud, bank fraud, securities fraud, or a violation of any Securities and Exchange Commission (“SEC”) rule or federal law relating to fraud against shareholders. [read post]
9 Mar 2016, 8:44 am
Michigan employers recently received a favorable Fair Labor Standards Act (“FLSA”) ruling. [read post]
9 Mar 2016, 5:30 am
How that happened was no real mystery: a trucker picked up a sh*tload of nickels intended for a bank and then just disappeared. [read post]
8 Mar 2016, 2:00 pm
To link a bank account to a Dwolla account, users must also provide their bank account number and routing number. [read post]
8 Mar 2016, 1:22 pm
Military.com tells us that Navy officials indicated that the ships were in the South China Sea only for standard operations and were not intended to show force to Chinese naval personnel. [read post]
8 Mar 2016, 10:12 am
Under the FIAFEA and FDIA, for example, individuals who report banking fraud can receive awards based on the amount of money recovered as a result of the information they provide. [read post]
8 Mar 2016, 10:12 am
Under the FIAFEA and FDIA, for example, individuals who report banking fraud can receive awards based on the amount of money recovered as a result of the information they provide. [read post]
7 Mar 2016, 7:50 am
Another study on the TPP’s economic impact, this one from the World Bank, ranks Canada as likely to have some of the lowest growth rates from the deal among TPP countries. [read post]
6 Mar 2016, 7:12 pm
The Consent Order indicates that Dwolla represented on its website repeatedly that its network and payment transactions were “safe” and “secure,” and that the company’s security practices “exceed” or “surpass industry security standards” and comply with the Payment Card Industry Data Security Standard (“PCI”). [read post]
5 Mar 2016, 6:38 am
To that end, the Ethics Council adopted a rigid formalist standard that is essentially political in character. [read post]
4 Mar 2016, 12:25 pm
Wells Fargo Bank, National Association, et al., No. 14-1473 L. [read post]
