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10 Dec 2023, 4:17 pm
Banks (Cal. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
7 Dec 2023, 6:00 pm
The SCI clarified while referring to the Canara Bank decision:"In Canara Bank (supra), this Court did not apply the group of companies doctrine solely on the basis that the companies belonged to a single economic unit. [read post]
6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
5 Dec 2023, 9:05 pm
Pirani faces a possible obstacle if the plaintiff needs discovery to establish that its shares are traceable to the registration statement. [read post]
4 Dec 2023, 6:25 am
The payments were made automatically via a computerized bank deposit scheme, but for unknown reasons, the payments were never made. [read post]
3 Dec 2023, 8:49 pm
The November 2023 issue of LLRX has 8 new articles and 6 new columns: AI in Banking and Finance, November 30, 2023 ; AI in Banking and Finance – November 16, 2023 – This semi-monthly column by Sabrina I. [read post]
3 Dec 2023, 5:24 am
The interviewer, Nigel Wrench, asks Banksy if his name is “Robert Banks” and the artist replies, “It’s Robbie. [read post]
25 Nov 2023, 12:56 pm
So do yourself a favor and check your bank and credit passwords and update them. [read post]
23 Nov 2023, 7:04 am
That is to say, if there was an alternate reasonable way to discovery that the missing discovery existed, the allegedly defrauded party should have investigated that asset’s existence. [read post]
21 Nov 2023, 10:31 pm
A spouse’s hidden assets could be cash, bank accounts, investments, retirement accounts, valuables, real estate property, or business interests. [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
16 Nov 2023, 9:04 am
Collecting over $400 million in combined civil penalties from twenty-five broker-dealers, advisory firms, and credit rating agencies for violations of federal recordkeeping requirements, including: Wells Fargo Bank Scotia Capital HSBC Global technology company ABB, Ltd, agreed to pay a $75 million civil penalty to resolve charges related to an alleged bribery scheme Companies that engaged in self-reporting, self-policing, remediation, and cooperation with SEC staff upon discovery… [read post]
13 Nov 2023, 12:44 pm
This includes tax returns, pay stubs, financial statements, business expenses (if self-employed), bank statements, property deeds, car titles, and a financial disclosure statement. [read post]
8 Nov 2023, 5:43 pm
In these cases, it may be appropriate to ask the court to appoint a paid master to make certain the discovery is complied with and meaningfully directed. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
7 Nov 2023, 10:09 am
CLS Bank Int’l, 573 U.S. 208, 216, 110 USPQ2d 1976, 1980 (2014); Association for Molecular Pathology v. [read post]
6 Nov 2023, 9:10 pm
Estate plans tend to focus on big-ticket items like houses, cars, bank accounts, and investments. [read post]
