Search for: "Board of Directors v. Banke" Results 981 - 1000 of 1,161
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12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
18 Jul 2014, 10:40 am by nedaj
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
9 Aug 2008, 1:50 am
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com]   Highlights this week included: The end of William Patry’s blog: (Patry Copyright Blog), (Excess Copyright), (Patently-O), (Chicago IP Litigation Blog), (Michael Geist), (The Fire of Genius), (Techdirt), (Patry Copyright Blog), Kitchin J clarifies scope of biotech patents, in particular gene sequence patents: Eli Lilly & Co v Human Genome Sciences:… [read post]
22 Jun 2011, 1:00 pm by McNabb Associates, P.C.
Assault on board ships upon the high seas with intent to do bodily harm. 8. [read post]
6 May 2011, 1:00 pm by McNabb Associates, P.C.
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
22 Apr 2011, 1:00 pm by McNabb Associates, P.C.
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, insurance companies, or other buildings not dwellings, with intent to commit a felony therein. 11. [read post]
11 Apr 2023, 3:48 am by Seán Binder
Police said they fatally shot the suspect, a 25-year-old white man employed at the bank. [read post]
11 Jul 2015, 2:14 pm by Cynthia Marcotte Stamer
“Organizations must pay particular attention to HIPAA’s requirements when using internet-based document sharing applications,” said OCR Director Jocelyn Samuels. [read post]
27 Jul 2015, 11:56 am by Cynthia Marcotte Stamer
Employers sponsoring group health plan coverage now or in 2014, check the adequacy of your insurer or third party administrator’s claims and appeals processes and notices. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
Following on the heels of Monday’s announcement that Anthem, Inc. is paying a record setting $16 million to resolve charges its violations of the enterprise risk assessment and other requirements of the Health Insurance Portability & Accountability Act (HIPAA) Security Rule allowed cybercriminals to breach the electronic protected health information (ePHI) of more than 79 million patients, physicians and other health care providers, health plans and health insurers, health care… [read post]
20 Sep 2011, 9:00 pm by Hedge Fund Lawyer
The independent public accountant must be registered with, and subject to regular inspection as of the commencement of the professional engagement period, and as of each calendar year-end, by, the Public Company Accounting Oversight Board in accordance with its rules. 7. [read post]
16 Feb 2012, 8:48 pm by Badrinath Srinivasan
Government approval was required because the capital requirements were greater than the limits within which the Board of Directors could grant approval to a project. [read post]
23 Jul 2018, 1:02 pm by Erin F. Fonté and Ferdose al-Taie
By contrast, the Texas Department of Banking issued a supervisory memo on April 03, 2014, establishing that “because cryptocurrency is not money under the Money Services Act, receiving it in exchange for a promise to make it available at a later time or different location is not money transmission. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
At least three witnesses in the investigation of so-called alternate electors in the 2020 election have received subpoenas demanding communications to and from Joshua Findlay, who is now the RNC’s national director for election integrity. [read post]
23 Aug 2008, 1:23 am
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com]   Highlights this week included: DRM for streaming music dies a quiet death: (Electronic Frontier Foundation), (Techdirt) CAFC decides Apotex and Impax infringed AstraZeneca’s Prilosec patents: (Law360), (Patent Prospector), (Patent Docs), (GenericsWeb), CAFC upholds lower court’s decision finding USPTO was within its rights to subject a Cooper patent to… [read post]