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2 Jan 2022, 4:01 pm
The question before us is whether that exception applies to property that was seized as part of an ongoing law enforcement investigation. [read post]
1 Jan 2022, 8:20 am
Industry Update eDiscovery Mergers, Acquisitions, and Investments in Q4 2021 Based on an aggregate review of the abridged listing through the lens of Q4 2021, the following findings, data points, and tracking charts highlight information that may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from October 1, 2021, through December 31, 2021. [read post]
30 Dec 2021, 10:09 am
Michigan Medicine used those three recent matters as a basis for suspending Dr. [read post]
30 Dec 2021, 6:46 am
Schemers can’t pull off their fraud without the use of banks or other third parties, which have the responsibility to report the fraud. [read post]
29 Dec 2021, 12:00 pm
The US experience, as shown by securities class actions such as Owens Corning v National Union Fire Insurance Co [6], indicates that the construction of exclusions is not a simple issue. [read post]
28 Dec 2021, 7:38 am
If you were to seek to enter the China market with a business entity, your business model would fit the Social Association 社会团体 (“SA”) model, which is the equivalent of a nonprofit membership association. [read post]
27 Dec 2021, 7:26 am
The California lender focuses on minority borrowers underserved by traditional banks, a snug fit with the former National Football League star’s social-justice activism. . . [read post]
25 Dec 2021, 10:42 am
The company purchases beef cattle, which it slaughters and processes for sale in the national and international market. [read post]
21 Dec 2021, 6:00 am
It also calls on CITES enforcement authorities to make use of capacity-building opportunities offered by entities such as INTERPOL, the UN Office on Drugs and Crime (UNODC), the UN Development Program, the World Bank and the World Customs Organization. [read post]
20 Dec 2021, 4:44 pm
Along with its general restrictions upon use, access or disclosure of protected health information, HIPAA also requires that covered entities and their business associates take the special precautions to protect electronic protected health information (“ePHI”) against improper access, use, disclosure or loss required by the OCR HIPAA Security Rule. [read post]
17 Dec 2021, 11:17 am
Retail Brands Seek Compensation From Visa, Mastercard, Claiming High FeesPYMNTS – December 12, 2021 The New York Federal Reserve launched a new innovation center on Monday that will support the central bank as it explores the possibility of a digital currency, assesses the financial risks associated with climate change and tackles other issues such as financial market infrastructure and regulation. [read post]
17 Dec 2021, 11:17 am
Retail Brands Seek Compensation From Visa, Mastercard, Claiming High FeesPYMNTS – December 12, 2021 The New York Federal Reserve launched a new innovation center on Monday that will support the central bank as it explores the possibility of a digital currency, assesses the financial risks associated with climate change and tackles other issues such as financial market infrastructure and regulation. [read post]
14 Dec 2021, 1:00 am
The divide between law enforcement, national security and intelligence communities regarding their stance on strong encryption and backdoors on devices. [read post]
13 Dec 2021, 12:38 pm
Tuesday, Dec. 14, 2021, at 10:15 a.m.: The Senate Banking, Housing, and Urban Affairs Committee will hold a full committee hearing to examine stablecoins and how they work, are used and their risks. [read post]
9 Dec 2021, 3:15 am
That said, the release identifies the founding group of supporters as including: The World Bank’s International Financial Corporation, UNCTAD, Global Reporting Initiative, Bridgewater Associates, Swiss Re, HSBC, Deutsche Bank, HKEX, Allianz, Glass Lewis, Cardano Development, QUICK, Bank Islam, Goldbeck, Werte Stiftung, WBCSD, Climate Leadership Coalition, Climate Governance Initiative, Climate Policy Initiative, Climate Bonds Initiative, Responsible Jewelery… [read post]
9 Dec 2021, 3:00 am
” While he referenced statistics showing significant subprime mortgage lending by national banks in advance of the crisis, the statistics he cited showed that national bank subprime lending nevertheless constituted the minority of such loans. [read post]
8 Dec 2021, 4:36 am
In 1841, as the House moved to cut off unlimited debate, the Senate had its first prominent early filibusters over patronage in its printing office and then a long-contested national banking bill dating back to the Andrew Jackson administration. [read post]
7 Dec 2021, 1:07 pm
Background: The Grudging Acceptance of Merger Efficiencies Not long ago, economically literate antitrust teachers in the United States enjoyed poking fun at such benighted 1960s Supreme Court decisions as Procter & Gamble (following in the wake of Brown Shoe andPhiladelphia National Bank). [read post]
6 Dec 2021, 2:33 pm
The panel will include John McArthur, Brookings director and senior fellow; Lesly Goh, senior technology advisor at the World Bank; Jonathan Ledgard, founder at Rossums; and Bright Simons, president of mPedigree Network. [read post]
6 Dec 2021, 8:07 am
CFPB Director Chopra used the release of two new reports about bank overdraft practices to warn banks—and responsible executives—that they could be at risk if the banks engage in overdraft practices deemed to violate Dodd-Frank’s “UDAAP” prohibition. [read post]
