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11 Dec 2014, 3:47 pm
Oh, and certain janitorial and security services contractors or subcontractors of a Formula Retail Establishment (“Property Services Contractors”) also got looped into the requirement that they first offer current part-time employees additional hours, in writing, before hiring new employees or utilizing subcontractors or temporary workers of a services/staffing agency. [read post]
11 Dec 2014, 2:00 pm
Hyde Park Savings Bank, 14-116 owned property in Randolph, Massachusetts, on which the respondent held a mortgage. [read post]
11 Dec 2014, 10:40 am
Rahabi was one of the first 20 detainees to arrive at the facility, but was never charged. [read post]
11 Dec 2014, 9:00 am
”The post CEO Charged with Misleading Shareholders and Regulators appeared first on Mortgage Fraud Blog. [read post]
10 Dec 2014, 4:04 pm
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), and Laura S. [read post]
10 Dec 2014, 1:00 pm
Because of its aggressive effort to cure a security flaw or because the FTC realized it had overreached? [read post]
10 Dec 2014, 9:00 am
On appeal, the First Department reversed. [read post]
9 Dec 2014, 2:00 pm
§ 235.3, unlawfully permits banks to recover costs forbidden by the governing statute, 15 U.S.C. [read post]
9 Dec 2014, 8:11 am
Matis The post Why Your Mortgage Lender Won’t Talk After Bankruptcy appeared first on Northern California Bankruptcy Lawyer. [read post]
8 Dec 2014, 7:17 am
Defense contractors have problems securing data, major banks have problems securing data, and the most advanced technology companies have problems securing data. [read post]
8 Dec 2014, 7:06 am
" At first blush, the data appears to make a strong case that banks should block connections made over Tor, or at least to subject them to extra scrutiny. [read post]
8 Dec 2014, 4:23 am
Her speech, which is addressed in particular to the cyber security oversight issues that banking institutions face in the current environment, provides a particularly good overview of the topic. [read post]
8 Dec 2014, 3:14 am
The program, sponsored by the Corporation, Banking & Securities Law Committee of the Nassau County Bar Association, will be held at the Association’s Mineola headquarters at 15th and West Streets. [read post]
7 Dec 2014, 7:00 am
There is a clear pattern that Scandinavian foreign fighters are involved in self-financing schemes that involve taking out student and bank loans that are never repaid. [read post]
6 Dec 2014, 5:59 am
Ben gave his take on the recent Elonis case at the Supreme Court and asserted that “threats are beyond the protection of the First Amendment because of their effects on other people. [read post]
5 Dec 2014, 7:43 am
Jarosz.The post Fraudster Sent to Prison for Making False Statements to Bank appeared first on Mortgage Fraud Blog. [read post]
5 Dec 2014, 7:34 am
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. [read post]
5 Dec 2014, 3:53 am
Many of the options backdating cases were filed as derivative suits rather than as securities class action lawsuits (largely because the options backdating disclosures did not always result in the kinds of significant share price declines required to support a securities class action lawsuit). [read post]
4 Dec 2014, 9:04 am
As a result of the finding against the first question, the Supreme Court did not need to decide the second question. [read post]
3 Dec 2014, 11:00 pm
The Amex app was also a perfect candidate for this feature, and I hope to see all banks with iPhone apps adding the feature soon. [read post]
