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12 Jan 2014, 11:53 am
In the case of a State governmental authority, such a court order shall not issue if prohibited by the law of such State. [read post]
10 Jan 2014, 12:45 pm
” An agency that aspires to break encryption systems but also is responsible for information assurance—that is, the protection and security of US government communications—and that wants to see the banking system remain stable has an inherent conflict of interest here. [read post]
9 Jan 2014, 4:00 am
These ‘things’ take many forms: bank accounts, non-bank payment accounts, gambling receipts, auction holdings, virtual life empires, the list expands over time. [read post]
8 Jan 2014, 10:03 pm
South Korea is in a state of flux. [read post]
8 Jan 2014, 8:56 pm
Indeed, three weeks after her parents filed a missing persons report, FBI agents found her calmly reading art books in the library at Southwest State. [read post]
8 Jan 2014, 10:18 am
In the first mortgage loan, in 2002, Eagle received $2 million from Florida Community Bank. [read post]
8 Jan 2014, 5:29 am
Gwendolyn Sneed brought the action by filing a Complaint in which she alleged that “a computer she leased from [SEI/Aaron’s, Inc.] was secretly equipped with software that allowed [SEI/Aaron’s, Inc.] to remotely access the Plaintiff's private communications and information. [read post]
7 Jan 2014, 2:51 pm
In October 2002, the mother requested permission to relocate to Lower Manhattan, where she had been accepted into an artists' community. [read post]
7 Jan 2014, 12:20 pm
Further, the Guidance states that institutions are still expected to make risk assessments to determine the appropriate approach to monitoring and responding to communications made on Outside Sites. [read post]
7 Jan 2014, 7:38 am
In fact, no construction work was performed and the funds were diverted (or “kicked back”) to bank accounts controlled by Rose’s co-conspirators. [read post]
6 Jan 2014, 11:20 pm
As Joe Monteleone noted on his D&O E&O Monitor blog (here), the end result could be that “there will be less of a need to buy large towers of D&O insurance, a likely reduction in rates and perhaps an overall shrinking of the D&O marketplace with fewer players and less revenue in both the insurer and brokerage communities. [read post]
6 Jan 2014, 8:30 pm
It embraced the system of international law and norms as a capstone regulatory structure that bound both states (including their constitutional orders) and non-state actors (individuals and corporations) in equal measure. [read post]
6 Jan 2014, 12:54 pm
In yet another circuit, court staff unilaterally communicates with the bank’s counsel prompting them on what to file in order to advance the case along. [read post]
5 Jan 2014, 8:40 pm
The Clawbies are the Oscars of the Canadian legal blogging community. [read post]
3 Jan 2014, 7:32 am
Bogden, United States Attorney for the District of Nevada, announced the sentence. [read post]
31 Dec 2013, 7:34 am
Smith negotiated leases on behalf of Nordblom Company for tenants such as Wegmans supermarket, Kings Bowl, The Bancroft restaurant, Redstone American Grill, Tony C’s, and Cambridge Savings Bank. [read post]
31 Dec 2013, 4:45 am
Listed companies, banks and insurance companies will reportedly be affected. [read post]
30 Dec 2013, 9:01 pm
Background: The Breach of Target’s Security Target is based in Minneapolis and has almost 1,800 stores in the United States. [read post]
Oral Argument Preview: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
30 Dec 2013, 7:03 am
In response, the Kuchtas filed an answer on July 2, 2010, stating that there was no proof in the complaint that the mortgage had been assigned to Bank of America. [read post]
29 Dec 2013, 7:14 am
And we got a big vote of support on December 20 when the President’s Review Group on Intelligence and Communications Technologies called for the banning of NSLs in their current form, stating that it was “unable to identify a principled reason why NSLs should be issued by FBI officials” when similar processes must issue from judges. [read post]
