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30 Nov 2009, 9:15 am
”[27]  Rather than define illegal gambling and deal with the problems of conflicting State and Federal laws, the Act, “focuses on preventing unlawful internet gambling business from befitting from the payment system by denying them the opportunity to open bank accounts from which to receive payments. [read post]
28 Nov 2009, 4:23 pm
California legislation regulates privacy and personal information in ways similar to the new 2009 HITECH Act that modifies HIPAA.Reads section 1798.82 of the California Civil Code: (a) Any person or business that conducts business in California, and that owns or licenses computerized data that includes personal information, shall disclose any breach of the security of the system following discovery or notification of the breach in the security of the data to any resident of California whose… [read post]
27 Nov 2009, 11:17 pm by Money Maven
I'm not saying you should be a Scrooge - I'm just pointing out that some gifts aren't worth the cost. [read post]
27 Nov 2009, 5:17 pm by Adam Levitin
Oasis Enterprises seems to do, well, I'm not really sure what Oasis Enterprises does other than run an Aston-Martin and boat and go to Redskins games. [read post]
27 Nov 2009, 7:54 am
Birkenfeld walking into the door of the Department of Justice in summer of 2007, I doubt this massive fraud scheme would have been discovered by the United States government,Â" Kevin M. [read post]
24 Nov 2009, 9:52 am
 This appears to be the first decision by a court based on the behavior of a bank or servicer towards a homeowner… and as far as I’m concerned, it’s about time. [read post]
24 Nov 2009, 2:27 am
Yep, I'm facing an audit. [read post]
23 Nov 2009, 9:41 pm
He somehow thinks that this may lead to limiting the amount of bad news for Dems, but I'm not sure I follow that. [read post]
23 Nov 2009, 10:50 am
I'm Richard Close and I was a "Hitman" for the IRS. [read post]
23 Nov 2009, 9:54 am by Greg Herman-Giddens
"I'm glad we won, but I think it's a victory for more than just us," said Smith, 67, of Stuart. [read post]
23 Nov 2009, 3:03 am
For further thought, see, for example:â-º Human Rights And The Global Marketplace: Economic, Social And Cultural Dimensions, by Jeanne M. [read post]
22 Nov 2009, 7:02 pm
I'm not going to speculate on that possibility, but instead await the outcome of Progressive's Alur Medical appeal. [read post]
22 Nov 2009, 9:05 am
Gregory has also served as an advisor to the World Bank and the joint OECD/World Bank Global Corporate Governance Forum on governance policy for developing and emerging markets. [read post]