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10 Jun 2016, 2:40 am by Jon Katz
At first I meandered, working as a law clerk my first summer at a federal bank regulating agency, and then working the next summer and for three years thereafter at a law firm primarily representing financial institutions and transportation companies (while obtaining and honing great litigation and lawyering skills along the way). [read post]
3 Jun 2016, 8:13 am by John Elwood
Community Bank of Raymore, 14-520, began using its fifteen minutes of fame as the first case affirmed by an equally divided Court after Justice Scalia’s death. [read post]
27 May 2016, 8:00 am by John Elwood
Community Bank of Raymore, 14-520. [read post]
24 May 2016, 11:07 am by Suzanne Maloney
Obama’s handling of this first real test of the nuclear agreement will be crucial for sustaining its credibility. [read post]
20 May 2016, 9:08 am by John Elwood
When an LLC that owned the development borrowed money from the bank, it required the wives of the owners to sign the loan agreement, agreeing to be “primarily and unconditionally liable” for the debt, so the bank could pursue them first, before pursuing the LLC’s owners. [read post]
20 May 2016, 8:56 am by Ellen Scholl
  Plans to move the Yamal LNG facility, Russia’s first LNG project, have been complicated by U.S. sanctions against Russian energy firms. [read post]
12 May 2016, 1:58 am by Jay Modrall (BE)
The Big Data Study is the first comprehensive analysis of data-related issues from an antitrust perspective, and it provides important guidance on how antitrust authorities are likely to look at data-related issues in future enforcement actions. [read post]
11 May 2016, 9:00 am by Daniel J. Weitzner
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]
But beneath that integrated package you will need to maintain a strict separation between the entities. [read post]
2 May 2016, 2:30 pm by Rebecca Tushnet
 JC: do you do a first cut through automated process? [read post]
2 May 2016, 7:15 am by John Jascob
He said benchmark manipulation is widespread and “there is no reason to be sanguine about the integrity of any benchmark. [read post]
26 Apr 2016, 12:11 pm by Susan Landau
The hardest ones to break into will be those with an integrated hardware system, such as Apple has. [read post]
21 Apr 2016, 10:07 am by Cynthia Marcotte Stamer
The Resolution Agreement settles OCR charges that Raleigh Orthopaedic violated this Business Associate Agreement requirement by sharing the x-rays and other protected health information with the service provider without first entering a business associate agreement. [read post]
21 Apr 2016, 10:07 am by Cynthia Marcotte Stamer
The Resolution Agreement settles OCR charges that Raleigh Orthopaedic violated this Business Associate Agreement requirement by sharing the x-rays and other protected health information with the service provider without first entering a business associate agreement. [read post]
20 Apr 2016, 5:34 pm by Kevin LaCroix
  On May 1, 2013, the insured received an email purportedly from Salicylates stating that Salicylates had changed bank accounts and directed that all payments be made to the new bank account at Natwest Bank. [read post]
20 Apr 2016, 5:27 pm by LindaMBeale
  Could the code benefit from a 1986-style revamping to remove the bolt-ons and re-integrate the system? [read post]
16 Apr 2016, 7:16 pm
This report first lays out the relevant human rights context for FIFA, and then presents 25 detailed recommendations for action. [read post]
15 Apr 2016, 11:09 am by Kelly Phillips Erb
According to the IRS, tax returns and all supporting documents including bank statements should be retained for a minimum of three years. [read post]
14 Apr 2016, 9:30 pm by RegBlog
Third, the FTC should be more concerned about the potential harms of vertical integration. [read post]