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31 Mar 2016, 12:22 pm
Michael Vatis and I speculate on whether other finance ministers might agree that sanctions should be imposed on those who hack banks – and on whether the Southern District will overreach in its forfeiture tactics. [read post]
29 Mar 2016, 7:00 am
This post first appeared in Startup Southerner on February 1, 2016. [read post]
29 Mar 2016, 7:00 am
This post first appeared in Startup Southerner on February 1, 2016. [read post]
28 Mar 2016, 7:35 am
Attorney’s Office for the Southern District of New York today announced criminal charges against Caspersen. [read post]
28 Mar 2016, 7:35 am
United States v Hill – United States Court of Appeals for the Seventh Circuit – March 21st, 2016 – In this case involving a bank robbery and money laundering, the Appellant appeals an order from the district court. [read post]
25 Mar 2016, 2:24 pm
The Connecticut Department of Banking (“CDB”) ruled against the owner of, and only attorney associated with, that entity. [read post]
25 Mar 2016, 7:00 am
District Court in the Southern District of New York. [read post]
22 Mar 2016, 12:37 pm
The Bank recorded a default notice and initiated a foreclosure proceeding. [read post]
22 Mar 2016, 6:57 am
Employer and union sponsored health plans, their sponsors, fiduciaries, and business associates should brace for audits and enforcement of the Privacy, Security, and Breach Notification rules by the Department of Health & Human Service Office of Civil Rights (OCR) follow OCR’s 2016 audit program on the heels of its announcement last week of two large HIPAA settlements last week. [read post]
22 Mar 2016, 6:57 am
Employer and union sponsored health plans, their sponsors, fiduciaries, and business associates should brace for audits and enforcement of the Privacy, Security, and Breach Notification rules by the Department of Health & Human Service Office of Civil Rights (OCR) follow OCR’s 2016 audit program on the heels of its announcement last week of two large HIPAA settlements last week. [read post]
20 Mar 2016, 2:12 pm
• Never give out unsolicited personal information over the phone like social security numbers, credit card numbers, or bank account information. [read post]
20 Mar 2016, 2:12 pm
• Never give out unsolicited personal information over the phone like social security numbers, credit card numbers, or bank account information. [read post]
18 Mar 2016, 1:06 pm
Los Angeles Food Bank: Over 1,000 meals will be prepared and distributed to needy families in the Los Angeles area. [read post]
17 Mar 2016, 5:28 pm
Looking over his notes from 14 July 2002, Mulcaire confirms that his tasking was primarily for tracing addresses, and financial information relating to bank accounts, payroll numbers and mortgages. [read post]
16 Mar 2016, 5:24 pm
In Southern Highlands Community Association v. [read post]
16 Mar 2016, 5:24 pm
In Southern Highlands Community Association v. [read post]
14 Mar 2016, 4:35 pm
Fortis participated in a consortium of banks (including RBS and Banco Santander) in acquiring ABM AMRO, which was at the time the largest-ever bank acquisition. [read post]
14 Mar 2016, 6:19 am
He asserted that Petrushova and her husband were working for Mukhtar Ablyazov, a Kazakh national who has been found by an English court to have defrauded a Kazakh bank of $4.6 billion. [read post]
14 Mar 2016, 2:56 am
Utilizing a different rationale, the court in Avon State Bank v. [read post]
9 Mar 2016, 5:06 pm
Health plans, health care providers, healthcare clearinghouses and their business associates (Covered Entities) under the Health Insurance Portability & Accountability Act of 1996 (HIPAA) should review and update practices on protecting the security of and providing protected health information (PHI) and record access to patients, plan members and other subjects of that information in response to new guidance and enforcement actions of the Department of Health & Human Services Office of… [read post]
