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1 Apr 2014, 7:18 am
Blacklisted companies will be restricted from obtaining land-use permit, project approvals, bank loans, and insurance. [read post]
1 Apr 2014, 2:02 am
McNamara arriving for work at the World Bank [read post]
31 Mar 2014, 4:04 pm
In some cases, banks and companies are threatening to withhold legal work from law firms that balk at the increased scrutiny or requesting that firms add insurance coverage for data breaches to their malpractice policies…The vulnerability of American law firms to online attacks is a particular concern to law enforcement agencies because the firms are a rich repository of corporate secrets, business strategies and intellectual property. [read post]
31 Mar 2014, 12:01 pm
Her insights on HIPAA risk management and compliance frequently appear in medical privacy related publications of a broad range of health care, health plan and other industry publications Among others, she has conducted privacy training for the Association of State & Territorial Health Plans (ASTHO), the Los Angeles Health Department, the American Bar Association, the Health Care Compliance Association, a multitude of health industry, health plan, insurance and financial services,… [read post]
31 Mar 2014, 2:56 am
That set aside $1.5 billion in cash relief for Americans. [read post]
31 Mar 2014, 2:56 am
That set aside $1.5 billion in cash relief for Americans. [read post]
31 Mar 2014, 1:43 am
In the Privy Council on Tuesday 1 April 2014 is the Antiguan appeal of Landmark Ltd & Anor v American International Bank (In receivership), a dispute concerning electricity supplied to a shopping mall. [read post]
30 Mar 2014, 8:52 pm
CLS Bank International (American University Washington College of Law Program on Information Justice & Intellectual Property) - 4:00 to 5:45 pm (Eastern) March 31 to April 2, 2014 - Life Sciences Collaborative Agreements and Acquisitions*** (American Conference Institute) - New York, NY April 4-5, 2014 - PatCon 4 (University of Kansas School of Law, IIT Chicago-Kent College of Law, University of San Diego School of Law, and Boston College Law School) - University of… [read post]
30 Mar 2014, 5:00 pm
Solis is currently serving a 3 years 11 month federal prison term.Money laundering blame game In this New York Times story, US officials blame Mexico for failing to prosecute money laundering, but the truth is banks and businesses on the American side are also culpable. [read post]
29 Mar 2014, 4:05 pm
And then American Express Company v. [read post]
28 Mar 2014, 7:53 pm
CLS Bank International case from 4:00 to 5:45 pm (Eastern) on March 31, 2014 at the American University Washington College of Law in Washington, DC. [read post]
28 Mar 2014, 6:41 am
The International Economic Law Interest Group of the American Society of International Law has issued a call for papers for its 2014 Biennial Research Conference, which will take place November 13-15, at the University of Denver Sturm College of Law. [read post]
28 Mar 2014, 6:27 am
CLS Bank International as part of its Supreme Court Series. [read post]
28 Mar 2014, 5:56 am
CLS Bank International, in which the Court will consider whether the Patent Act authorizes patents on software – more specifically, on computer-implemented inventions. [read post]
27 Mar 2014, 9:08 pm
Contents include:Conference Issue: Legal Tradition in a Diverse WorldJasmine Moussa & Bart Smit Duijzentkunst, Editors' Introduction Abdulqawi Yusuf, Diversity of Legal Traditions and International Law: Keynote Address H Patrick Glenn, The State as Legal Tradition James Crawford, Alain Pellet & Catherine Redgwell, Anglo-American and Continental Traditions in Advocacy before International Courts and Tribunals Yaël Ronen, Blind in Their Own Cause: the Military Courts in the West… [read post]
27 Mar 2014, 3:31 pm
The federal government also is in the unique position to combine some form of postal banking (blogged about previously here and here) with its regulation of short-term credit products, a topic that also was raised at the hearing. [read post]
27 Mar 2014, 7:07 am
One of undercover agents told all three defendants that the cash was coming from a bank fraud that he committed. [read post]
27 Mar 2014, 7:00 am
Note: Deadline has been *extended* to 1 May 2014.Publications:Displacement in the Middle East and North Africa: Between an Arab Winter and the Arab Spring, Working Paper, no. 17 (American University of Beirut, Aug. 2013) [text][EU Mobility Partnerships with Morocco and Tunisia] (EMHRN, 2014)- Here is an analysis of the partnership with Morocco, signed 3 June 2013, and a reaction to the more recently agreed to partnership with Tunisia (signed 3 March 2014). [read post]
27 Mar 2014, 6:20 am
Here are the leading legal headlines from Wise Law on Twitter for Thursday, March 27, 2014:Meilleur first francophone Ontario AGTD bank employee in NJ refuses to notarize American Atheist documents for ‘personal reasons’Virginia lawyer sues to learn whether the FBI accessed his law firm’s computers Chicago-based law firm sues Malaysia Airlines and Boeing over Flight MH370 Federal judge awards $802K in attorney fees and costs in case over jail mail Michigan judge… [read post]
26 Mar 2014, 7:38 pm
Bank of America, N.A. v. [read post]
