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11 Feb 2019, 4:51 am
Bank N.A. v APP Intl. [read post]
7 Feb 2019, 3:03 pm
Health plans and their employer and other sponsors, fiduciaries, administrators and other service providers, as well as health care providers, health care clearinghouses and their business associates (“Covered Entities”) should reconfirm the adequacy of their Health Insurance Portability and Accountability Act (“HIPAA”) compliance and risk management in light the U.S Department of Health and Human Services Office of Civil Rights (“OCR”) February 7, 2019… [read post]
5 Feb 2019, 9:10 am
However, once you cross to the south bank of the inlet, the D.A. map goes dark. [read post]
5 Feb 2019, 8:03 am
CLS Bank Int’l, 573 U.S. 208 (2014)). [read post]
1 Feb 2019, 10:51 am
The political economy of international standard setting in financial reporting: how the United States led the adoption of IFRS across the world. [read post]
30 Jan 2019, 8:16 am
One speaker suggested that companies be required to undertake “commercially reasonable” efforts to verify consumer requests. [read post]
29 Jan 2019, 6:43 am
USAA provides banking services to members and veterans of the United States military. [read post]
28 Jan 2019, 6:00 am
The protagonists of this trade war, China and the United States, do not escape from reality. [read post]
24 Jan 2019, 7:34 am
“Virtual currency” means a digital asset that is used as a medium of exchange, unit of account or store of value; and not recognized as legal tender by the United States government. [read post]
23 Jan 2019, 5:00 am
The stakes involved for a national movement are far greater than those for a commercial enterprise. [read post]
19 Jan 2019, 3:36 am
Others, like banks, are very strictly regulated. [read post]
17 Jan 2019, 7:58 pm
Any arbitration shall be conducted in Harris County, Texas, United States of America in the English language. [read post]
17 Jan 2019, 4:00 am
TOROG TOROG unites a number of research and transactional lawyers from Toronto law firms and banks who consider matters that create issues in legal opinions. [read post]
15 Jan 2019, 6:51 pm
For the moment, the legalization of politics, even in the form of data driven analytics, appears still firmly embraced by the governing elites of the United States. [read post]
15 Jan 2019, 4:10 pm
In the Jones Case (2012) (United States v. [read post]
13 Jan 2019, 9:30 pm
Some of them have received substantial media attention, such as the difficulty cannabis businesses have accessing basic banking services and the resulting complexities of managing cash. [read post]
11 Jan 2019, 8:21 am
RMB is the preferred currency, Chinese banks and mobile systems are used, and there are few if any border controls. [read post]
10 Jan 2019, 1:19 pm
The federal common law test is based on the Bancec case (First National City Bank v. [read post]
10 Jan 2019, 10:23 am
About Fornaro Law Fornaro Law concentrates in the legal practice areas of Corporate and Business Structuring and Restructuring, Crypto, Blockchain, Commercial Real Estate, Industrial Real Estate, Residential Real Estate, Estate Planning & Probate Law, Litigation, Chapter 11 Bankruptcy, Foreclosures, Banking, Condominium, International, Employment, Municipal and Zoning. [read post]
8 Jan 2019, 12:38 pm
Interoperability will be a key priority for the Office of the National Coordinator for Health Information Technology (“ONC”) going forward. [read post]
