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22 Aug 2023, 9:00 pm
It provides health law practitioners with an overview of the legal considerations associated with AI’s use in healthcare, including data privacy, corporate practice of medicine, provider licensing, reimbursement, intellectual property, and research. [read post]
29 Mar 2018, 9:01 pm
Howe also inflicted collateral damage to the Albany-based law and lobbying firm Whiteman Osterman & Hanna, where Howe managed to stay employed for six years even after being convicted of bank fraud. [read post]
28 Oct 2013, 9:17 pm
Policymakers in the US, UK and EU suggested that by shielding retail banks from liabilities associated with bankruptcy, either completely or via ring-fencing, the reforms would solve the too-big-to-fail problem and achieve financial stability. [read post]
23 Oct 2015, 4:50 am
Briefly: Congratulations to our own Lyle Denniston, who will be inducted into the Nebraska Press Association’s Hall of Fame today! [read post]
3 Aug 2011, 9:36 am
Today, 34 ACLU affiliates are filing 379 public records requests in 31 states around the nation, seeking information about how our local law enforcement agencies are using our cell phone location information to track us. [read post]
30 Oct 2010, 11:19 pm
Supreme Court has explained that a national banking association is a citizen of the state of “both the State of its main office and the State of its principal place of business. [read post]
6 May 2022, 4:00 am
National/Federal A Decision to Overturn Roe v. [read post]
13 Jul 2022, 5:00 am
It reflected the move toward financing through systems of insurance promoted by the World Bank and Inter-American Development Bank, and decentralization of the health sector. [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
15 Feb 2018, 10:03 am
Addressing the Securities Industry and Financial Markets Association’s Anti-Money Laundering & Financial Crimes Conference, Sigal Mandelker spoke broadly of the U.S. government’s efforts to combat money laundering, terrorist financing, narcotics trafficking, corruption, and other types of illicit finance and national security threats. [read post]
30 Aug 2006, 2:31 am
Levey's parting words chill us to the marrow. [read post]
19 Jul 2024, 3:00 am
The delegates who arrived in Milwaukee before the Republican National Convention, with plans of drafting a sweeping document of party principles, quickly found out just how determined he was. [read post]
9 Jul 2012, 4:09 pm
National Australia Bank reaffirmed that a presumption against extraterritoriality applies to U.S. statutes. [read post]
8 May 2018, 6:30 am
The Association of American Law Schools is a cooperating entity. [read post]
26 Mar 2015, 5:19 pm
The National Consumer Law Center (NCLC) and The National Association of Consumer Advocates (NACA) circulated a petition for consumers to send a message to the FCC: More than 25,000 people have signed the petition. [read post]
20 Apr 2011, 2:24 pm
He is accused of using straw buyers recruited through UHK Investments to obtain $657,002 in loans from Omni National Bank, according to a superseding indictment. [read post]
16 Nov 2021, 9:51 am
Alex Zerden discussed how privatizing Afghan central bank functions could help alleviate economic and humanitarian catastrophe. [read post]
15 Dec 2017, 7:05 am
But hundreds of internal company documents reveal how Fusion has used investigative reporting techniques and media connections to advance the interests of a range of clients on Wall Street, in Silicon Valley, and in the nation’s capital. [read post]
15 Dec 2017, 7:05 am
But hundreds of internal company documents reveal how Fusion has used investigative reporting techniques and media connections to advance the interests of a range of clients on Wall Street, in Silicon Valley, and in the nation’s capital. [read post]
8 Sep 2020, 9:39 am
Scott represents clients throughout the U.S. and elsewhere in the world in litigation and in arbitration proceedings before the Financial Industry Regulatory Authority (FINRA), the National Futures Association (NFA), and the American Arbitration Association (AAA). [read post]
