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8 Mar 2016, 1:22 pm by Alex R. McQuade
South Korea has approved unilateral sanctions against North Korea by blacklisting dozens of northern companies and people for the first time and banning ships that have visited North Korean ports from its waters. [read post]
8 Mar 2016, 10:56 am by Christopher E. Hoyme
This is the CFPB’s first enforcement action directly related to data security and appears to expand the CFPB’s jurisdiction into this arena. [read post]
7 Mar 2016, 8:30 pm by Kelly Phillips Erb
The first digits of the number may be redacted for your privacy (this is a relatively new development for certain forms); no matter what your copy indicates, the issuer will report your entire Social Security Number on the Copy A provided to IRS. [read post]
7 Mar 2016, 5:55 pm by Jonathan Ball (UK)
  We believe it may be the first GLO approved for claims arising out of a data breach. [read post]
7 Mar 2016, 2:25 pm by Alex R. McQuade
Biden will also travel to Israel, the West Bank, and Jordan during his visit. [read post]
7 Mar 2016, 8:00 am by Gregory J. Brod
Improper Acts and the Anti-Kickback Statute Claims Olympus has admitted that it paid kickbacks to doctors and hospitals in order to secure business and reward sales in violation of the AKS. [read post]
7 Mar 2016, 7:54 am by Ed Maginnis
The post When Banks Seek Deficiency Judgments After Foreclosure appeared first on Raleigh Attorneys Representing Plaintiffs. [read post]
6 Mar 2016, 7:12 pm by David Navetta (US)
  Its first comprehensive security risk assessment and employee security training occurred in mid-2014. [read post]
6 Mar 2016, 2:07 pm by Kelly Phillips Erb
The first digits of the number may be redacted for your privacy (this is a relatively new development for certain forms); no matter what your copy indicates, the issuer will report your entire Social Security Number on the Copy A provided to IRS. [read post]
5 Mar 2016, 6:15 am by Kelly Phillips Erb
Here’s what you should know about the form SSA-1099, Social Security Benefit Statement: First of all, that’s not written backwards: it’s really a SSA-1099 and not a 1099-SSA. [read post]
4 Mar 2016, 7:34 am
Aadhaar number will help you provide access to services like banking, mobile phone connections and other Govt and Non-Govt services in due course. [read post]
4 Mar 2016, 6:42 am by Joy Waltemath
” Moreover, they did not, as the majority asserted, “balance risk against security,” and the loans they cleared were subject to independent review by two separate groups at the bank. [read post]
3 Mar 2016, 12:19 pm by Kim Phan
  On March 18, 2016, Ballard Spahr will conduct a webinar, “The CFPB’s First Data Security Enforcement Action – Its Significance for Banks and Non-Banks. [read post]
3 Mar 2016, 4:48 am by Nate Nead
Most investment banks will only work with companies above a very specific size threshold. [read post]
2 Mar 2016, 4:26 pm by Kevin LaCroix
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
2 Mar 2016, 11:27 am by Michael Lowe
Last month, the FBI jumped its first hurdle when it convinced a California federal court judge to rule that Apple should do what’s necessary to access the encrypted data on the San Bernardino’s iPhone. [read post]