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17 Jun 2013, 3:00 am by Kyle Krull
A recent article in The New York Times titled “Leaving Behind the Digital Keys to Financial Lives” picked up on this theme since we do most of our banking and investing online. [read post]
16 Jun 2013, 12:54 pm by Ron
Johannes Scholtes and ZyLAB talk about key e-discovery market and technology trends in Part 1 and Part 2. [read post]
16 Jun 2013, 5:54 am by Ron
Johannes Scholtes and ZyLAB talk about key e-discovery market and technology trends in Part 1 and Part 2. [read post]
14 Jun 2013, 12:53 pm by Cynthia Marcotte Stamer
Health plans, health care providers, health care clearinghouses (covered entities) and their business associates should confirm their existing policies, practices and training for communicating with the media and others comply with the Privacy Rule requirements of the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule in light of a Resolution Agreement with Shasta Regional Medical Center (SRMC) announced by the U.S. [read post]
13 Jun 2013, 3:18 pm
Two cellular phones, two keys to defendant's apartment and $26.00 in United States currency was recovered from defendant. [read post]
13 Jun 2013, 8:42 am
A recent article in The New York Times suggested that banks may play a key role when it comes to schemes intended to defraud older Americans. [read post]
10 Jun 2013, 9:50 am by Editorial Board
The report follows the Libor scandal which emerged in June 2012 when UK and US authorities fined Barclays £290m for fixing the key inter-bank interest rate. [read post]
10 Jun 2013, 6:41 am by Christine Nielsen
Employee’s bank details and monitoring data can be processed for the purposes of administration and supervision without consent or notification. [read post]
10 Jun 2013, 6:26 am by Gillian
Item ü Item ü Passport/ID Travel Documents and print out of travel itinerary (inc contacts e.g. name of hotel and phone number) Accommodation forms Cash Mobile phone and charger Alarm clock Bank/Credit Cards Your house keys! [read post]
7 Jun 2013, 9:45 am by Lisa Stam
Linda Eagle co-founded her banking education company and she was a key sales generator and face of the company; She provided her staff with her LinkedIn password, and directed them to maintain her LinkedIn account, including updating content, responding to messages, and expanding connections; The company heavily used senior executive LinkedIn accounts to expand the company’s network and to generate business; Dr. [read post]
6 Jun 2013, 3:43 pm by Cynthia Marcotte Stamer
The Department of Health & Human Services Office of Civil Rights (OCR) on June 6, 2013 released an advance copy of to Technical Corrections  (Technical Corrections) to the Modifications to the HIPAA Privacy, Security, Enforcement, and Breach Notifications Rules Under the Health Information Technology for Economic and Clinical Health Act and the Genetic Information Nondiscrimination Act; Other Modifications to the HIPAA Rules; Final Rule (Omnibus Rule) previously published on January 25,… [read post]
5 Jun 2013, 7:01 pm by Nicholas Gebelt
  The state alleges that JPMorgan relied on incomplete records and erroneous information to make its cases; in some instances, key documents allegedly were signed by low-level employees posing as assistant treasurers and bank officers. [read post]
5 Jun 2013, 3:38 pm by Jacob Sapochnick
In particular the RFE requested documentation to establish the relationship through the submission of documents like stock certificates, bank statements, wire transfers, stock ledgers, and so forth. [read post]
3 Jun 2013, 10:39 am by Editorial Board
The EBA has stated that it believes that the Q&As will be a key feature in contributing to the single rulebook on banking regulation. [read post]
3 Jun 2013, 10:38 am by Editorial Board
  The ECB highlighted the following four key risks to the Euro area in the review:  (i) Further decline in bank profitability. [read post]
3 Jun 2013, 3:16 am by Robert Kraft
” Note to reporters: Fact sheets from the AARP Public Policy Institute provide both national and state data on Social Security as a key source of retirement income. [read post]
2 Jun 2013, 9:30 pm by Susan Block-Lieb
And Dodd-Frank retains the FTC as a contiguous regulator of “covered persons” that are not banks. [read post]