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26 Apr 2017, 6:14 pm by Cynthia Marcotte Stamer
OCR announced the first OCR HIPAA settlement involving a wireless health services provider Monday, April 24. [read post]
26 Apr 2017, 12:54 pm by John Floyd
  The post Immigration, Drug Crimes Higher Priority than White Collar Crimes appeared first on . [read post]
25 Apr 2017, 8:17 pm by Kathleen Scott
The first deals with the Orderly Liquidation Authority (OLA) provisions of Dodd-Frank, which in certain instances allow the Federal Deposit Insurance Corporation (FDIC) to undertake the receivership and liquidation of a large nonbank financial company (such as a bank holding company), rather than under the U.S. [read post]
25 Apr 2017, 8:44 am by David J. Clark
  Earlier this year, New York’s Appellate Division, First Department, reinstated the jury’s conviction of Aleynikov. [read post]
25 Apr 2017, 8:44 am by David J. Clark
Aleynikov is a former Goldman Sachs computer programmer, arrested in July 2009 and accused of stealing computer source code from the bank. [read post]
25 Apr 2017, 8:44 am by David J. Clark
  Earlier this year, New York’s Appellate Division, First Department, reinstated the jury’s conviction of Aleynikov. [read post]
21 Apr 2017, 1:30 pm by Tiffany Quach
For example, the Colorado Department of Regulatory Agencies, Division of Securities, recently proposed new cybersecurity rules applicable to broker-dealers and investment advisers. [read post]
21 Apr 2017, 9:36 am by Karel Frielink
The post SUPERVISION OF SECURITIES TRANSACTIONS IN ARUBA appeared first on Karel's Legal Blog. [read post]
21 Apr 2017, 6:21 am by Laurence Hooper
The post The Week in Whistleblowing appeared first on Employment Law Group. [read post]
21 Apr 2017, 5:52 am by Jimmy Chalk, Sarah Grant
-Japan alliance as “the cornerstone of peace and security in northeast Asia. [read post]
20 Apr 2017, 9:00 pm by Dean Falvy
Any candidate able to secure signatures of support from a relatively small number of elected officials (currently 500, out of 42,000 in the entire country) could enter the presidential election. [read post]
20 Apr 2017, 10:39 am by Andrew Isaac
  The post How to start a business in Los Angeles appeared first on Odgers Law Group. [read post]
20 Apr 2017, 9:03 am by Renae Lloyd
  The post Jeffrey Kluge, Ex-broker Pleads Guilty to Bank Fraud appeared first on White Securities Law. [read post]
19 Apr 2017, 8:50 am by Matt Miller, Registered Patent Attorney
But first, to give you a summary, Bitcoin is a fast, secure, and (potentially) private way to store and transfer wealth outside of traditional banking systems, anywhere in the world. [read post]