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18 Feb 2013, 8:40 am by TJ McIntyre
  Investigation of cybercrime offences can clearly be substantially frustrated by the lack of access to encrypted documents, as demonstrated, for example, in recent Garda investigations at Anglo Irish Bank.(5)  This section provides the Gardai with considerable additional leverage. [read post]
17 Feb 2013, 3:17 pm by NL
All of these companies were found to have engaged in ‘unlicensed trading’ – making loans, usually secured on property/homes – and at least the majority of these weredefective because of the failure to comply with sections 60 and 61 of the CCAand then, addressing the circumstances in which the loans were made:the clientele of entities such as the Appellants are likely to be people who are in financial difficulties or those who are otherwise unable to obtain traditional… [read post]
17 Feb 2013, 3:17 pm by NL
All of these companies were found to have engaged in ‘unlicensed trading’ – making loans, usually secured on property/homes – and at least the majority of these weredefective because of the failure to comply with sections 60 and 61 of the CCAand then, addressing the circumstances in which the loans were made:the clientele of entities such as the Appellants are likely to be people who are in financial difficulties or those who are otherwise unable to obtain traditional… [read post]
17 Feb 2013, 10:22 am by Omar Ha-Redeye
Canadian Imperial Bank of Commerce. [read post]
16 Feb 2013, 6:27 am by Andrew Frisch
Regions Bank, 729 F.Supp.2d 1346, 1347, 1350–1352 (M.D.Fla.2010) (FLSA settlement); Hogan v. [read post]
13 Feb 2013, 6:08 am by John Wileur
The Slovak competition authority had imposed a fine on three banks that had decided, by common agreement,  to terminate in a coordinated manner the contracts they had concluded with Akcenta, a non-bank financial institution that was providing competing services. [read post]
11 Feb 2013, 12:55 pm by Joe Mullin
On Friday, the Federal Circuit held an en banc (full-court) argument about a key software patent case, CLS Bank v. [read post]
9 Feb 2013, 10:45 am by Brian Shiffrin
Such factors alone are insufficient to elevate the encounter to a common-law inquiry (see generally Garcia, 20 NY3d at ___; People v Banks, 85 NY2d 558, 562, cert denied 516 US 868; People v Boulware, 130 AD2d 370, 374, appeal dismissed 70 NY2d 994). [read post]
5 Feb 2013, 4:24 pm by Ken
From the enactment of the guidelines in the 1980s until United States v. [read post]