The Legal Intelligencer
In dismissing Stradley Ronon Stevens & Young's lawsuit against former client Sovereign Bank, a federal judge has ruled the firm cannot use the Declaratory Judgment Act to pre-empt a state court malpr
Each week The Legal Intelligencer focuses on issues pertinent to Corporate Counsel and the lawyers who serve them. You can view all of these articles here
...data-accessed-in-security-breach/" target="new...use in Medicare fraud. As...including business interruption losses, regulatory and credit...
Originally Published: Law Technology News
...convictions involving securities fraud and insider trading. The most important amendment, discussed immediately below, pertains to the definition of "actual loss" in...
...been bundled into mortgage-backed securities pools and sold off to...by Fannie Mae at a loss, the lender has no collateral...
...and the answer to a security question, known only to him...the recipients are anything but actual employees of the business. In...
...card numbers, Social Security numbers or passwords...part of a fraud investigation when it...hacking, or the loss of equipment containing...
...in Bernard L. Madoff Investment Securities, Madoff's fraudulent company....
On the first day of class, my immigration law professor provided us with a copy of a Form I-551 (better known as a "Green Card") belonging to one of his clients
...determines whether an employer must pay and withhold federal income tax, Social Security and Medicare taxes and federal unemployment tax (FUTA) — and possibly incur...
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