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10 Nov 2017, 11:59 am by Rebecca Bernhard
First, be aware of state and federal laws which may affect the way you might react to employee social media use. [read post]
9 Nov 2017, 3:44 pm
  Below please find first the Department of the Treasury's summary of major elements of the changes,  second, the BIS regulations,  and third, the much longer OFAC Regulations. [read post]
9 Nov 2017, 8:33 am by John L. Culhane, Jr.
The Act makes it unlawful “for any person to operate as a student loan servicer in Illinois except as authorized by this Act and without first having obtained a license in accordance with this Act. [read post]
9 Nov 2017, 4:54 am by Sean Hayes
First non-Korean lawyer (NY) to work at Korean Courts and one of the first non-Korean law professors. [read post]
7 Nov 2017, 11:54 am by John Floyd
Failure to file reports of foreign bank and financial accounts (seven counts): A conviction under the Foreign Bank Account Report can result in a sentence up to five years and a $250,000 fine. [read post]
6 Nov 2017, 6:03 pm by Kevin LaCroix
Policy wording: Subject to the policy’s terms, the insurer agreed to “pay, on behalf of an Insured, Loss on account of any Claim first made against such Insured during the Policy Period…for a Wrongful Act committed by an Insured or any person for whose acts the Insured is legally liable while performing Professional Services, including failure to perform Professional Services. [read post]
6 Nov 2017, 1:44 pm by Kenneth Vercammen Esq. Edison
This may include, for example, sums deposited into bank accounts in their joint names and stock and bond portfolios, certificates of deposit, and money market funds in their joint names.Title to any and all savings accounts, certificates of deposit, money market certificates, cash reserve accounts, money management accounts, stocks, bonds, savings plans, securities, or any other funds or assets of the same or a similar nature (other than joint checking accounts) acquired jointly by both of… [read post]
6 Nov 2017, 12:06 pm by Matthew D. Lee
Banks that are participating in this program provide information on the U.S. persons with beneficial ownership of foreign financial accounts. [read post]
6 Nov 2017, 6:50 am by Michael Geist
The post Quebec Digital Sales Tax Bill Demonstrates the Complications That Come With Implementing a “Netflix Tax” appeared first on Michael Geist. [read post]
5 Nov 2017, 9:01 pm by Ronald D. Rotunda
First, you no longer have access to the bitcoin once you send it to the other person. [read post]
3 Nov 2017, 5:05 am by Beth Graham
This is not the first time Director Cordray has issued an unconventional appeal in support of the CFPB’s new mandatory predispute arbitration rule. [read post]
2 Nov 2017, 2:05 pm by Kenneth Vercammen Esq. Edison
Persons having a direct interest in the arbitration are entitled to attend hearings. [read post]