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Financial data held by your bank or medical records held by your doctor, for example, has been exposed to a “third party,” and under this doctrine you are deemed to have “given it up” and it is therefore stripped of Fourth Amendment protection. [read post]
19 Jul 2012, 8:02 am by Rick Flume
Here’s the key: “Cash is king in the world of credit. [read post]
25 Oct 2017, 3:00 am by Taras Rudnitsky
  When our client asked them about this, they assured him the car was new and even his key tag said it was a new car. [read post]
25 Feb 2012, 2:52 pm by Stefan Padfield
  In perhaps the greatest twist in the story, those telling us that the crisis is now about over-spending also tell us that de-regulation is now a key component of the cure. [read post]
17 Dec 2019, 2:06 am by Stewart Baker
Finishing up in the Gulf, we look at a "very big" cyberattack on Iranian banks that the Iranian government claims is state-sponsored. [read post]
9 Jan 2018, 7:42 am by Greg Daugherty
That’s consistent with general ERISA fiduciary advice—document every key decision and the reasons for making those decisions. [read post]
10 Nov 2014, 4:10 am by Broc Romanek
It seems to me that bankers literally should stop after discussing key slides and ask ‘does everyone get that? [read post]
27 Nov 2023, 7:50 am by Simon Lovegrove (UK)
In her speech Ms Ross provides a stock take of regulatory initiatives to preserve financial stability in the non-bank financial sector and discusses sustainability. [read post]
11 Feb 2011, 8:57 am by Buce
Indeed, that is a condition of his job:  he is stranger with the big key ring who steps in to clean up the mess after the bad guy has fled. [read post]
24 Sep 2015, 6:30 am by Kyle Krull
” Here are a few of the key actions recommended in that article:  Designate Your Beneficiaries. [read post]
17 Sep 2010, 12:28 am by Dan
Representatives from the US, UK & Chinese government will give key trend updates on regulations governing anti-corruption and how these affect both global and regional activity. [read post]
3 Nov 2014, 5:27 pm by Georgialee Lang
Even without sophisticated spy tools it is not difficult to track a spouse’s activities by monitoring their emails, text messages, credit card purchases, bank transactions, Facebook page, etc. [read post]
19 Jul 2011, 1:20 pm
The key is whether both spouses earn enough to maintain the standard of living they grew accustomed to during marriage. [read post]
27 Aug 2011, 10:08 am by Buce
 The key seems to be Ron Paul: Paul embraced gold and Paul has stood for some years now at the head of the libertarian parade, and so gold has a place along with him. [read post]
25 Feb 2012, 12:59 pm by Kenneth Anderson
It is likewise hard to see the local Greek tax collectors as wanting to be in the service of foreign governments and banks it seems to me as likely that they will see it as their patriotic duty to help tax evasion as stop it. [read post]
8 Nov 2021, 10:25 am by Clément Monnet
The new mechanism obliges anyone who engages commercially with these sites (in particular, in the banking or advertising sector) to make such relationships public. [read post]
6 Mar 2012, 4:42 pm
Whistle-blower case on hospice fraud settled for $25 million, JS Online, March 1, 2012 Hospice Provider Odyssey Healthcare Agrees to Pay $25 Million to Resolve False Claims Act Allegations, Justice.gov, March 1, 2012 More Blog Posts: Whistleblower Cases Result In Record $2.8B Recovery During Fiscal Year 2011, Product Liability Law Blog, December 23, 2011 Roche Settles Whistleblower Lawsuit for $20M, Product Liability Law Blog, December 19, 2011 Secret Whistleblower Played Key Role… [read post]
30 Jun 2014, 5:00 am by Doug Cornelius
It’s a key control for consumers to make sure that their investment adviser is not stealing their money or investing it contrary to their requirements. [read post]