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8 May 2015, 7:16 am by Mark Astarita
On Monday, the Financial Industry Regulatory Authority Inc. filed a cease-and-desist order against a small brokerage firm for sales of equity in the firm and promissory notes. [read post]
8 May 2015, 5:21 am
Although the thieves used the stolen access ID and password to access the Bank's online system (and then used a randomly generated security code to authorize the transfers), nothing establishes that doing so constituted the `signing of the name of another person or organization’ under the terms of the Policy.Metro Brokers, Inc. v. [read post]
7 May 2015, 9:04 am by WIMS
Oil and gas pipeline info would become secret under state bill - It's a matter of national security, says state Rep. [read post]
6 May 2015, 7:09 pm by Jon Gelman
” The data from California used by Boden, Reville, and Biddle involved workers injured in 1994 and subsequent changes in the PPD benefits in California have probably made the benefits even less adequate. [read post]
6 May 2015, 10:13 am by Allison Tussey
David Williams, 54, Studio City, California, a licensed securities dealer and investment adviser, as well as the former president and CEO of Sherman Oaks, California-based Morgan Peabody, Inc. brokerage and investment firm has pleaded guilty to federal wire fraud charges stemming from a real estate investment scam that resulted in about five dozen investors losing nearly $4 million. [read post]
6 May 2015, 9:57 am by Thomas Schober
.); requiring “blue-penciling,” a practice recently rejected by the Wisconsin Supreme Court in Star Direct, Inc. v. [read post]
6 May 2015, 9:35 am by Cynthia Marcotte Stamer
All employee benefit plan sponsors and administrators should make understanding and arranging for timely preparation and filing of Form 5500s and other returns and other reports and disclosures required by the Code and other laws like the Employee Retirement Income Security Act (ERISA) a priority. [read post]
6 May 2015, 9:15 am by Cynthia Marcotte Stamer
A VS plan may be designed to be used as either a single-employer or as a multiple-employer plan. [read post]
6 May 2015, 8:57 am by WIMS
Res. 11 GOP Summary DEMS Summary Congress' Republicans pass budget, but that's the easy part: Showdowns loom <> Senate Committee Improves Bill to Streamline Federal Permitting and Environmental Reviews - The Senate Homeland Security and Government Agencies Committee today approved S. 280, a bill to streamline the federal permitting process for major energy… [read post]
6 May 2015, 8:49 am by Cynthia Marcotte Stamer
 provides business risk management, legal compliance, management effectiveness and other resources, training and education on human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
5 May 2015, 3:26 pm by Brian E. Barreira
  Among the more inventive claims in the MassHealth Essay are that the 1993 federal Medicaid trust law creates a presumption that all self-settled trusts are countable, that the intention of a settlor to have a trust be income-only is prohibited because the purposes for which a trust is established must be disregarded, that any trust can purchase an annuity and cause the principal to be paid to the income beneficiary, and that if a home is available for use by the settlor then it is… [read post]
5 May 2015, 3:26 pm by Brian E. Barreira
  Among the more inventive claims in the MassHealth Essay are that the 1993 federal Medicaid trust law creates a presumption that all self-settled trusts are countable, that the intention of a settlor to have a trust be income-only is prohibited because the purposes for which a trust is established must be disregarded, that any trust can purchase an annuity and cause the principal to be paid to the income beneficiary, and that if a home is available for use by the settlor then it is… [read post]
4 May 2015, 4:47 pm by Ken White
Virginia Citizens Consumer Council, Inc., 425 U. [read post]
4 May 2015, 8:51 am by Lyle Denniston
Electric Power Supply Association, and EnerNOC Inc. v. [read post]
4 May 2015, 7:13 am by Docket Navigator
Like hedging, encryption in its simplest form does not require the use of technology to communicate secure messages. [read post]
4 May 2015, 6:04 am
Gnutella, one such P2P network, allows its users to share digital files directly over the Internet.Gnutella uses what is called the secure hash algorithm (SHA–1) encryption method to assign a unique digital signature to each file shared over its network. [read post]