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4 Nov 2016, 6:43 am
Congleton’s brother also had to disgorge title to a property held in his name, but bought with money from a Pure Green Coffee bank account; the brother was an appropriate relief defendant who had no legitimate claim to defendants’ “ill-gotten” proceeds. [read post]
3 Nov 2016, 8:00 am
The most common cases prosecuted at the Federal level include drug trafficking, bank robbery, and Internet pornography, but also white-collar offenses such as mail fraud, wire fraud, bank fraud, and money laundering. [read post]
31 Oct 2016, 9:00 pm
It should be noted that there is a difference between failing to fulfill one’s oversight obligations with respect to fraudulent or criminal conduct as opposed to monitoring the business risk of an enterprise. [read post]
27 Oct 2016, 8:48 am
OHSU performed risk analyses in 2003, 2005, 2006, 2008, 2010, and 2013, but OCR’s investigation found that these analyses did not cover all ePHI in OHSU’s enterprise, as required by the Security Rule. [read post]
24 Oct 2016, 7:17 am
The proposed changes will apply only to federally regulated enterprises which fall under the Canada Labour Code. [read post]
23 Oct 2016, 5:17 pm
They purchase mortgages that meet certain standards from banks and other originators in the secondary (or resale) market; pool those loans into mortgage-backed securities (MBSs), which they guarantee against losses from defaults on the underlying mortgages; and sell those securities to investors. [read post]
22 Oct 2016, 6:45 pm
The obligations of states and enterprise sunder the UN Guiding Principles for Business and Human Rights might suggest otherwise. [read post]
21 Oct 2016, 8:21 am
National Australia Bank, which Alito cited in RJR, argued that extraterritorial application of U.S. securities law would interfere with France’s ability to regulate its own securities market. [read post]
21 Oct 2016, 8:10 am
Hansen learned that one enterprising branch manager had invented “per capita day packages,” jammed with five or more bank accounts. [read post]
20 Oct 2016, 1:27 am
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
19 Oct 2016, 6:27 am
To automate database tracking of consent in these situations, the business needs to create a software that connects their client relationship management software (CRM) or enterprise resource planning software (ERP) to their e-mail marketing software. [read post]
16 Oct 2016, 10:23 am
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
12 Oct 2016, 12:47 pm
” Interestingly, the panel describes the Comptroller of the Currency, a single head of an agency, as “not independent” based on language first used in the National Banking Act of 1864 stating that the Comptroller can be removed mid-term “by the President, upon reasons to be communicated by him to the Senate. [read post]
12 Oct 2016, 12:12 pm
The Director unilaterally enforces 19 federal consumer protection statutes, covering everything from home finance to student loans to credit cards to banking practices. [read post]
10 Oct 2016, 6:56 am
The same rules typically apply for SaaS software used by PRC banks and other financial institutions. [read post]
7 Oct 2016, 2:40 pm
Guarini Center on Environmental, Energy, and Land Use Law, New York University School of Law—Strategies for Regulating Greenhouse Gas Emissions in Global Supply Chains Margaret Chon, Donald and Lynda Horowitz Professor for the Pursuit of Justice, Seattle University School of Law—Private Goodwill and Public Goods: Brands in Global Value Networks Joshua Simko, Senior Counsel, Supply Chain and Enterprise Contract Management, Nike, Inc. [read post]
3 Oct 2016, 7:26 am
Yet it seems that the regulatory effect of the Ethics Guidelines suggests a possibly more integrated connection between the monitoring function of the Ethics Council--and Norges Bank--and the enterprises in which Norges Bank invests on behalf of the Pension Fund. [read post]
2 Oct 2016, 7:36 pm
That is at least one of the reasons we have included our data room service with a bundle of other cool investment banking software features. [read post]
27 Sep 2016, 8:00 am
It seems clear that— like any criminal enterprise—they simply don’t want us to know. [read post]
26 Sep 2016, 5:46 am
Moshe Hirsch, Explaining Compliance and Non-Compliance with ICSID Awards: The Argentine Case Study and a Multiple Theoretical Approach Catarina Fernandes, Jorge Farinha, Francisco Vitorino Martins, & Cesario Mateus, Determinants of European Banks’ Bailouts Following the 2007–2008 Financial Crisis [read post]
