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15 Nov 2016, 6:00 am
· The top defendants since 2009 include financial institutions like JPMorgan Chase & Co (270 cases), Goldman Sachs & Co (192 cases), UBS (188 cases), and Deutsche Bank (185 cases); electronics companies like Panasonic (265 cases) and Hitachi (253 cases), and several airlines such as Delta (231 cases), American Airlines (212 cases), Southwest (211 cases), and United Airlines (206 cases). [read post]
21 Apr 2014, 12:33 pm
A touch screen interactive display allows companies to not only tout their products, but it also allows customers to print coupons, find attractions, locate restaurants, or buy merchandise. [read post]
27 Sep 2013, 5:30 am
Bartosh tattooed customers, and managed business and marketing operations. [read post]
11 Jun 2024, 6:00 am
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
4 Jun 2015, 6:39 am
Customs and Border Protection officials took her aside for a baggage search and interview.She told them she had spent four days in Jamaica visiting her husband. [read post]
21 Jul 2021, 5:01 am
Worse, when the IRS began to investigate the Debt Payoff Program, “Thompson and Upshur attempted to obtain money from the IRS by other fraudulent means, including using checks drawn on closed bank accounts and fake financial instruments. [read post]
14 Aug 2017, 8:55 am
Some of more recent awards are:* Broker-Dealer Awarded $417,000 Award by Arbitration Panel in U5 Libel/Defamation Case * Royal Bank of Scotland Forced to Pay $2.05 Million on U5 Breach of Contract/Defamation Arbitration Claim* Sun Trading Hit With $1, 335,000 by FINRA Arbitration Panel in U5 CaseClick to read an excellent summary of some FINRA Arbitration Awards from prior to 2012. [read post]
29 Dec 2013, 7:14 am
With an NSL, and without any prior court approval or oversight whatsoever, the FBI can compel entities such as telephone companies, Internet service providers, and banks and other financial institutions to turn over records revealing intimate and possibly constitutionally-protected details about their customers, such as the identities of anonymous online speakers and their associations. [read post]
25 Jun 2019, 8:46 am
Nat’l Australia Bank Ltd. (2010). [read post]
29 Apr 2014, 5:30 am
The profits went right into Stalkfleet’s bank account. [read post]
23 Mar 2020, 1:46 pm
All non-essential businesses have been ordered to close their physical workplaces and facilities to workers, customers, and the public. [read post]
28 Jun 2013, 8:53 am
Tolliver, the Third Circuit upheld a conviction under the CFAA of a bank employee because her accessing of electronically stored information was without any legitimate business purpose. [read post]
22 Jul 2021, 12:53 pm
Jim Banks and Jim Jordan could not properly “exercise judgment” given their past actions and statements, though she had indicated in a statement on Wednesday that she was prepared to accept McCarthy’s other three picks. [read post]
9 Aug 2021, 12:56 pm
ICYMI: Yesterday on Lawfare Jessica Davis analyzed the international security implications of central bank digital currencies in this week’s Foreign Policy Essay. [read post]
25 Aug 2023, 6:43 am
”It is particularly concerned by the proposed requirements for advisers to enter into written agreements with qualified custodians with respect to duties that custodians primarily or exclusively owe to their customers. [read post]
11 Jan 2016, 5:01 am
According to this report, the IRS is planning to automate the tax filing process so that it resembles how people interact with their bank. [read post]
16 Aug 2013, 11:26 am
Ordinarily the identities of people in the United States are masked, but intelligence “customers” may request unmasking, either one case at a time or in standing orders. [read post]
19 Aug 2016, 10:02 am
CLS Bank, holding that “abstract ideas” are not patentable. [read post]
21 Apr 2014, 10:23 am
Attorney Little Rock, AR Food Safety Manager, Walmart Home Office Bentonville, AR Associate Attorney, NC General Assembly Health & Public Assistance SectionRaleigh, NCConsultant, International Finance Corporation San Francisco, CA Attorney/Partner, McFarland, Pyle and Stone Portland, OR Senior Director, Environmental Health & Safety, Real Estate, Walmart Home Office Bentonville, AR Senior Director of Customs & Industry… [read post]
30 Apr 2014, 3:40 pm
in the Name of Law – How New EU Customs Laws Create Stumbling Blocks for Intellectual Property Owners" by Christian W. [read post]
