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19 Oct 2018, 4:36 pm
” Concord would also allegedly distribute funds to the project through roughly 14 bank accounts held in the names of a number of Concord-affiliated LLCs—the same 14 banks accounts that were mentioned in the February 2018 IRA indictment as means by which Concord concealed funding to Project Lakhta. [read post]
19 Oct 2018, 6:00 am
Did the U.S. [read post]
18 Oct 2018, 6:25 pm
A Browder associate, Sergey Magnitsky, died in prison after trying to investigate it. [read post]
18 Oct 2018, 6:50 am
Fraser, U.S. [read post]
17 Oct 2018, 4:19 pm
In addition, employer, union, association and other health plan sponsors and fiduciaries should consider incorporating enterprise risk assessments of their health plans and its vendors as well as specific contractual assurance requirements into their business associate agreements to help mitigate their health plan related liabilities and risks. [read post]
17 Oct 2018, 6:00 am
Bernadette Meyler is Carl and Sheila Spaeth Professor of Law and Co-Associate Dean for Curriculum at Stanford Law School. [read post]
16 Oct 2018, 3:55 pm
An independent licensee of the Blue Cross and Blue Shield Association and one of the nation’s largest health benefits companies, Anthem provides medical care coverage to one in eight Americans through its affiliated health plans. [read post]
16 Oct 2018, 3:09 am
Clients, Friends, Associates: We hope that you had an enjoyable summer. [read post]
Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
That alignment itself was underscored by the recent announcement of the American version of the Asia Infrastructure and Investment Bank, when on 4 October 2018 "the U.S. [read post]
30 Sep 2018, 12:11 pm
European investors are significantly more engaged than U.S. investors (some speculate publicly associating with United Nations global warming rhetoric results in U.S. investors being less engaged). [read post]
28 Sep 2018, 12:04 pm
Randal Brotherhood discusses this new law and why U.S. businesses need to pay attention to it. [read post]
28 Sep 2018, 12:04 pm
Randal Brotherhood discusses this new law and why U.S. businesses need to pay attention to it. [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
23 Sep 2018, 10:36 am
National Australia Bank case, the U.S. settlement resolved the claims only of Petrobras investors who purchased company securities on the U.S. exchanges. [read post]
20 Sep 2018, 6:50 am
Rep. 871 (1762)), and enshrined in the U.S. under UCC Articles 3-407 and 3-417. [read post]
19 Sep 2018, 11:28 am
Actavis[18] and concurring in California Dental Association v. [read post]
18 Sep 2018, 11:38 am
American Bankers Association [read post]
16 Sep 2018, 9:45 am
A leading banker in this Kat's national backyard observed last week that conventional banks that ignore FinTech do so at their long-term peril. [read post]
16 Sep 2018, 8:06 am
Even better, the PDCA might help Cuba avoid the effects of the U.S: embargo--especially those aspects targeting the economic drivers of the Cuban economy that have been targeted by the latest round of U.S. [read post]
14 Sep 2018, 4:14 pm
One of them—Flynn—went on to join the White House as national security adviser. [read post]
