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28 Mar 2007, 12:33 pm
Scrushy’s attorney Art Leach just issued the following statement to the Law Blog: “Richard Scrushy has not violated the terms of his release. [read post]
26 Mar 2007, 12:52 am
Posted by Ronald LondonEight federal regulatory bodies have come together to jointly initiate a new rulemaking that seeks comment on proposed rules that would adopt a model privacy form for financial institutions to use as the notice that the Gramm-Leach-Bliley... [read post]
24 Mar 2007, 3:20 am
Hopefully, they'll match the offer to FB Vonta Leach. [read post]
21 Mar 2007, 8:25 am
by Jeff Sovern I have previously blogged here about the 2006 amendment to the Gramm-Leach-Bliley Act, which added a new subsection (e) to 15 U.S.C. [read post]
14 Mar 2007, 3:46 am
Leach, 749 F.2d 592, 599-600 (10th Cir. 1984)(refusing to classify defendant as "in custody" merely because he was the target of a counterfeit note investigation). [read post]
13 Mar 2007, 7:19 am
Leach Jr., another critic of the work restriction, said research has shown that such laws are "neither effective nor enforceable. [read post]
6 Mar 2007, 5:14 pm
., who co-founded the company with Harold Leach, Esq., in 1992. [read post]
5 Mar 2007, 1:54 pm
Neil Aresty and Harold Leach, Lextranet founders and recognized industry leaders, will be joining Merrill's management team. [read post]
5 Mar 2007, 11:31 am
The AXS-One Compliance Platform enables organizations to implement secure, scalable and enforceable policies that address records management for corporate governance, legal discovery and industry regulations such as SEC17a-4, NASD 3010, Sarbanes-Oxley, HIPAA, The Patriot Act and Gramm-Leach Bliley. [read post]
4 Mar 2007, 7:26 am
Neil Aresty and Harold Leach, Lextranet founders will be joining Merrill's management team, the company says. [read post]
27 Feb 2007, 5:39 pm
These new requirements, combined with governmental regulations including Sarbanes-Oxley, the Gramm-Leach-Bliley Act, the Health Insurance Portability and Accountability Act (HIPAA), and various Securities and Exchange Commission requirements, place an increased mandate for organizations to archive electronically stored information for easy production and retrieval. [read post]
13 Feb 2007, 7:41 pm
Specification of Legal Security Issues.Legal requirements for security compliance, whether under HIPAA, Gramm-Leach-Bliley, emerging common law or almost any other law, are organizational obligations, not technical specifications. [read post]
12 Feb 2007, 10:43 pm
Leach, was disbarred in 2003, but is seeking reinstatement. [read post]
6 Feb 2007, 8:35 pm
Rapp The Consequences of Failing to Perform an Adequate Pre-Filing Investigation Before Filing a Patent Infringement Action - Sid Leach The Interplay Between Patents and Trade Secrets - Mark A. [read post]
6 Feb 2007, 1:35 pm
Rapp The Consequences of Failing to Perform an Adequate Pre-Filing Investigation Before Filing a Patent Infringement Action - Sid Leach The Interplay Between Patents and Trade Secrets - Mark A. [read post]
6 Feb 2007, 10:52 am
The company is subject to the Gramm-Leach-Bliley Act, and so must provide security safeguards for this data. [read post]
30 Jan 2007, 8:12 pm
Also, some pro-immigration Republicans (such as former Senators Lincoln Chafee (R-RI) and Mike DeWine (R-OH) and Representative Jim Leach (R-IA)) lost their seats in the last election. [read post]
30 Jan 2007, 5:03 pm
Cautious optimism, or at least a lack of pessimism, seems to be leaching into MSM reporting. [read post]
24 Jan 2007, 12:09 pm
by Jeff Sovern In 1999, Congress enacted the Gramm-Leach-Bliley Act, 15 U.S.C. [read post]
24 Jan 2007, 8:38 am
The AXS-One Compliance Platform enables organizations to implement secure, scalable and enforceable policies that address records management for corporate governance, legal discovery and industry regulations such as SEC17a-4, NASD 3010, Sarbanes-Oxley, HIPAA, The Patriot Act and Gramm-Leach Bliley. [read post]
