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27 Sep 2019, 8:38 am
More specifically, you could be convicted of a federal fraud offense if you: Committed fraud involving a financial institution such as a bank, including credit card fraud and check fraud Engaged in “insider trading” or stock fraud Misused privileged financial information Defrauded a U.S. government agency such as Medicare, Medicaid, the Social Security Administration, the Department of Veterans Affairs, or the Internal Revenue Service (IRS) Attempted to… [read post]
1 Mar 2016, 5:44 am
BANK OF NEW YORK MELLON TRUST COMPANY, N.A., Appellee. 4th District.The Law Lady. [read post]
5 Dec 2019, 12:51 pm
Stewart Baker shared the latest episode of the Cyberlaw Podcast which includes a discussion on the Commerce Department’s proposed telecommunication security rules. [read post]
9 Jan 2013, 4:29 am
In this case, capping medical benefits is in exchange for boosting indemnity benefits.John Poole, executive director of the Georgia Self-Insurers Association, told WorkCompCentral Tuesday that self-insurers and the Georgia Chamber of Commerce have endorsed a package of reforms agreed to by the Georgia Workers' Compensation Advisory Council in October.Like most states, Georgia currently requires insurers and self-insured employers to pay lifetime medical benefits for all workers regardless… [read post]
8 Nov 2018, 3:37 pm
On the good news front, the LEGISinfo site indicated that the Senate Banking, Trade and Commerce Committee, which include Senator Joe Day – a former IP practitioner – and which has done good IP work before, for example on the Copyright Board, will hold hearings on the IP part of his bill even before it gets to the Senate.On the bad news front, it also is unusual for the Senate to do is review in advance and this confirms the unseemly and completely unnecessary haste… [read post]
23 Apr 2018, 1:49 pm
Those kinds of suggestions are a very old part of commerce, and no one would seriously think it’s a patentable technology. [read post]
15 Jul 2021, 8:45 am
These offenses may include bank fraud or credit card fraud. [read post]
19 Jun 2014, 2:58 pm
CLS Bank today, striking down an abstract software patent. [read post]
12 Jul 2016, 6:02 pm
As New Dealers were developing the Social Security system, Louis Brandeis suggested to Frances Perkins that the statute should rely on the power to tax, not the commerce clause. [read post]
24 Feb 2014, 10:16 am
For college graduates, the number was 66 per cent.The report follows a study by the Canadian Imperial Bank of Commerce last year that found law school still yields a big return on investment. [read post]
9 May 2018, 4:34 am
While making the nightly bank deposit, Sepúlveda was robbed at gunpoint, hit over the head, and had his car stolen. [read post]
15 Apr 2023, 2:54 am
Frustrated by the bureaucratic corporate hierarchy at Bell Labs, Gianforte departed to co-found Brightwork Development Inc., a developer of server-based LAN management software for the banking industry.... [read post]
22 Dec 2012, 1:46 pm
The way to bring this chaos to near normal is to hire a strong leader for the EB-5 Program who understands commerce, the U.S. economy, economic development, job-creation, business realities, banking, and finance.We've heard a lot of talk out of USCIS in Washington, but very little action other than taking good meetings. [read post]
16 Nov 2021, 9:51 am
-China relations, the ongoing competition for supply chains, cybersecurity and international commerce. [read post]
23 Apr 2016, 7:41 am
Yishai Schwartz posted the Supreme Court’s ruling in the Bank Markazi v. [read post]
28 Dec 2017, 9:30 pm
In the United States Senate, he dealt with central banking, struggled against slavery, and supported popular voting for presidential electors. [read post]
6 Sep 2018, 10:37 am
The charging document alleges that Park was involved in the 2014 hacking of Sony Pictures, the 2016 theft of funds from the Central Bank of Bangladesh, and the 2017 WannaCry attacks. [read post]
4 Jun 2018, 1:36 pm
Trump wants to relieve ZTE of its company-killing Commerce sanctions, but Congress may not let him. [read post]
7 May 2013, 1:17 pm
Canadian Imperial Bank of Commerce. [read post]
16 Apr 2015, 11:49 am
Department of Justice, a landmark case that resulted in establishing code as speech and changed United States export regulations on encryption software, paving the way for international e-commerce. [read post]
