Search for: "UNITED COMMERCIAL BANK"
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27 Apr 2017, 7:59 am
Deutsche Bank Trust Company Americas v. [read post]
26 Apr 2017, 6:14 pm
About The Author Recognized by LexisNexis® Martindale-Hubbell® as a “AV-Preeminent” (Top 1%/ the highest) and “Top Rated Lawyer,” with special recognition as “LEGAL LEADER™ Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Health Care,” “Labor & Employment,” “Tax: Erisa & Employee Benefits” and… [read post]
25 Apr 2017, 3:21 pm
While Congress and the Trump Administration continue to ponder and debate what if anything to do with the health care reforms of the Patient Protection and Affordable Care Act (ACA), employer and other health plan sponsors, health plan insurers, plan fiduciaries and others responsible for health plan design, administration or funding must take steps to verify their past and continuing compliance with the ACA and other federal mandates while laying the groundwork to respond quickly to any eventual… [read post]
25 Apr 2017, 2:27 pm
These are then supported by a large number of interlinked commercial centers along the road. [read post]
24 Apr 2017, 5:08 pm
Under Section 1177, the criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to $50,000, imprisoned not more than 1… [read post]
21 Apr 2017, 4:59 am
Barclays Bank PLC, et al., 16-239. [read post]
20 Apr 2017, 8:45 am
Deutsche Bank Trust Company Americas v. [read post]
19 Apr 2017, 5:07 am
This includes commercial sex trafficking and forced prostitution. [read post]
17 Apr 2017, 1:35 pm
Bank. [read post]
17 Apr 2017, 11:48 am
The Constitution set up a federation and directly conferred certain exclusive powers on it with regard to free movement, residence, and naturalization; commerce and navigation; customs and taxes; weights and measures; coin; banking; copyrights and patents; regulation of railroads and waterways for military purposes and in the interest of general commerce; navigation; postal and telegraph service; mutual recognition and enforcement of judgments; notarization of documents; legislation in the… [read post]
13 Apr 2017, 6:44 am
A little history: in the 1960’s the emerging Jet age was regulated by the Civil Aeronautics Board which regulated interstate air routes for commercial airlines (the ol’ commerce clause of fame and misfortune rears it’s ugly head yet again). [read post]
12 Apr 2017, 9:35 pm
The American Bar Association (ABA) International Section Life Sciences Committee Vice Chair, a Scribe for the ABA Joint Committee on Employee Benefits (JCEB) Annual OCR Agency Meeting, former Vice President of the North Texas Health Care Compliance Professionals Association, past Chair of the ABA Health Law Section Managed Care & Insurance Section, past ABA JCEB Council Representative, past Board President of Richardson Development Center (now Warren Center) for Children Early Childhood… [read post]
11 Apr 2017, 3:01 pm
The course begins with issues of definitions and of variations in approaches to legal and other governance mechanisms in the U.S. and among major commercial jurisdictions. [read post]
5 Apr 2017, 7:24 am
Stylz (2016) 2 Cal.App.5th 530, 534 [locked storage unit is not commercial establishment]; compare People v. [read post]
5 Apr 2017, 6:28 am
In other words, government-owned companies must be managed and run commercially from a business perspective. [read post]
4 Apr 2017, 12:01 pm
Reuters reports that Somali pirates have hijacked an Indian commercial vessel off the coast of Somalia, the second attack in weeks after years without such seizures. [read post]
31 Mar 2017, 1:51 pm
Occupation of the commercial lay judges in consultation with the Chamber for Commerce with experts from the fields: Finance and banking; International commercial matters; Auditing. [read post]
30 Mar 2017, 9:44 am
I spoke together with Claudia Feldkamp, Counsel, Fasken Martineau LLP who provided a marvelous presentation on anti-corruption and disclosure regimes at the international level and with a specific focus on Canadian approaches to its transposition to national law (and a sideways glance to the much less successful effort to do the same in the United States). [read post]
29 Mar 2017, 1:05 am
Millions of millennia ago, in our own Milky Way galaxy, but far upstream of where we are today, two neutron stars spiraled around each other, each embodying the mass of a sun but smaller and faster than a speeding planet. [read post]
28 Mar 2017, 8:00 am
If the departments of defense, homeland security, and energy would support a market for more secure versions of commercial products, the demand would be there. [read post]
