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6 Sep 2016, 2:42 pm by Larry Tolchinsky
Importantly, the mortgage includes the following language: “”MERS” is Mortgage Electronic Registration Systems, Inc. [read post]
24 Aug 2016, 4:00 am by Administrator
However, there is no evidence whatever, either in the gist of the information given to the inmates or in the sealed document, which even addresses the location of the institutional arms storage facilities, perimeter intrusion detection system and the main computer and communication, any security system or any investigative techniques used for security intelligence purposes. [read post]
12 Aug 2016, 4:49 pm by Rebecca Tushnet
The Nature of Sequential InnovationChristopher Sprigman, Christopher Buccafusco & Stefan Bechtold How to pick between innovating or borrowing. [read post]
10 Aug 2016, 1:27 pm by Steven Boutwell
The OCR guidance expressly provides that the presence of ransomware on a computer system is a “security incident” under the HIPAA Security Rule and, therefore, an entity impacted by such ransomware must initiate security incident and response and reporting procedures. [read post]
4 Aug 2016, 8:32 am by Green, Schafle & Gibbs
The firm also failed to establish, maintain, and enforce a supervisory system and WSPs reasonably designed to prevent unsuitable short-term trading of UITs.Kovack Securities Inc. of Ft. [read post]
28 Jul 2016, 2:30 pm by Cynthia Marcotte Stamer
  Rather, the Resolution Agreement makes clear that covered entities and their business associates also must take appropriate, well-documented steps to monitor, assess, identify, and timely and effectively address other potential risks to the security of the ePHI. [read post]
25 Jul 2016, 3:11 pm by Meredith K. Stewart
Mary’s Gone Crackers Inc. subsequently informed ICE that 48 of the employees had resigned or had been terminated and that one employee had provided corrected documents. [read post]
21 Jul 2016, 5:21 am by John Jascob
Even before the write-down, several plaintiffs had filed securities fraud class action lawsuits against Crocs. [read post]
15 Jun 2016, 8:08 am by Kevin LaCroix
  The article summarized below is scheduled for publication in Securities Regulation Law Journal, Summer 2016 Edition, a Thomson Reuters Publication. [read post]
13 Jun 2016, 5:34 am
  The same Wikipedia entry also explains that[a]fter the complaint has been filed with the court, it has to be properly served to the opposite parties, but usually petitioners are not allowed to serve the complaint personally.The court also can issue a summons - an official summary document which the plaintiff needs to have served together with the complaint. [read post]
2 Jun 2016, 9:30 pm by Justin Daniel
Despite these failings, the TSA has remained confident that it will be able to create a better security system through further development and promotion of risk-based security initiatives like PreCheck. [read post]
31 May 2016, 5:38 am by Adam Weinstein
  Selling away misconduct often occurs where brokerage firms either fail to put in place a reasonable supervisory system or fail to actually implement that system. [read post]
26 May 2016, 12:05 pm by Cynthia Marcotte Stamer
Many physicians or other health care providers that use electronic health records (EHRs) certified to allow individuals to access their PHI in the system may be unaware that OCR views the availability of electronic access from the EHR affects the health care provider’s ability to charge for copies of requested PHI. [read post]
24 May 2016, 9:31 am by Green, Schafle & Gibbs
The firm failed to obtain a distribution list for the offering document for any offerings.Alton Securities Group Inc. [read post]
18 May 2016, 11:35 am by Eugene Volokh
Police Department, to which Bernstein had given a talk a few months before; and e-mailed them to Firestorm, “a security firm for which Bernstein does consulting work on a routine basis. [read post]