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23 Sep 2014, 12:03 pm
The United States and its allies began airstrikes in Syria with a massive assault across vast swaths of the country’s airspace last night. [read post]
23 Sep 2014, 9:05 am
” This all comes in the wake of yesterday’s New York Times story, “which revealed that key portions of a report on violence at Rikers had been withheld from federal investigators and that officials involved in reporting distorted data were promoted. [read post]
22 Sep 2014, 7:00 am
We aim to consider certain key pieces of Lehman-related litigation in the English courts and the principles which resulted from those cases. [read post]
22 Sep 2014, 6:47 am
Evidence Is The Key. [read post]
22 Sep 2014, 5:00 am
This is a key point: Chapter 13 cases can be converted to Chapter 7 at any time. [read post]
22 Sep 2014, 3:00 am
This is a key point: Chapter 13 cases can be converted to Chapter 7 at any time. [read post]
20 Sep 2014, 1:06 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
19 Sep 2014, 5:30 pm
So why is the standard so much higher for engaging in torture or forced conversion than it would be for bank robbing or patent or copyright infringement? [read post]
19 Sep 2014, 3:13 pm
The following are some of the key requirements of the Act. [read post]
19 Sep 2014, 9:57 am
The Standards are being introduced at a critical time, as the use of RFID becomes more widespread, particularly in the health care and banking industries. [read post]
19 Sep 2014, 5:22 am
Similarly, old banking laws may fit poorly with the new globalized financial landscape. [read post]
18 Sep 2014, 4:46 am
Plays key role in reducing piracy. [read post]
18 Sep 2014, 4:00 am
The US had a very hard time writing regulations to govern the banks’ duty to refuse to process Internet gaming transactions. [read post]
18 Sep 2014, 12:58 am
I mean all banking information – banks already have obligations of confidence, they have contractual remedies, they are subject to the Privacy Act and now the Privacy Commissioner has the power to give penalties. [read post]
17 Sep 2014, 5:58 pm
Coleman, 41, both formerly of Monroe County, Florida, were charged in a superseding indictment with conspiracy to commit bank fraud and multiple counts of bank fraud, in connection with a $300 million fraud scheme involving the sale of vacation real estate units to approximately 1,400 investors in the Florida Keys and elsewhere. [read post]
17 Sep 2014, 12:56 pm
Kohn has represented whistleblowers for over 30 years, including the most important bank whistleblower in U.S. history, Mr. [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
™ provides business risk management, legal compliance, management effectiveness and other resources, training and education on human resources, employee benefits, compensation, data security and privacy, health care, insurance, and other key compliance, risk management, internal controls and other key operational concerns. [read post]
16 Sep 2014, 11:40 am
But unlike the banking world, where deposits are guaranteed by the federal government, stocks, bonds and other securities can lose value. [read post]
15 Sep 2014, 5:30 pm
Funding M&A Transactions by Way of Bitcoin – Toronto attorney Ana Badour of McCarthy Tetrault on the firm’s blog, Canadian M&A Perspectives Banks May Be Required to Increase Reserves – Robert M. [read post]
15 Sep 2014, 10:46 am
CLS Bank (2014). [read post]
