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22 Dec 2018, 6:17 am
Arab Bank. [read post]
21 Dec 2018, 9:50 am
Arab Bank on the Alien Tort Statutes. [read post]
20 Dec 2018, 12:37 pm
To avoid antivirus detection, the malware was installed using malicious files that masqueraded as legitimate files associated with the victim computer’s operating system. [read post]
20 Dec 2018, 12:37 pm
To avoid antivirus detection, the malware was installed using malicious files that masqueraded as legitimate files associated with the victim computer’s operating system. [read post]
19 Dec 2018, 2:32 pm
Facebook users’ private messages went to Netflix, Spotify and the Royal Bank of Canada. [read post]
19 Dec 2018, 1:06 pm
… I’m going to do to you what you did to us. [read post]
18 Dec 2018, 1:57 pm
., the bank holding company for Capital Bank, National Association and the eighth largest bank headquartered in Maryland, announced the company has been added to the Russell 2000 index as a part of their quarterly initial public offering additions. [read post]
18 Dec 2018, 12:40 pm
Evan Abrams discusses the joint statement issued by the Federal Reserve, the Federal Deposit Insurance Corporation, the Treasury’s Financial Crimes Enforcement Network, the Office of the Comptroller of the Currency and the National Credit Union Administration urging use of technology to bolster anti-money laundering compliance. [read post]
18 Dec 2018, 8:16 am
This is particularly relevant for the Notes of German Banking Industry Committee (Hinweise der Deutschen Kreditwirtschaft – GBIC Notes) dated 1 February 2014. [read post]
18 Dec 2018, 6:42 am
” CEA Section 9(e) prohibits “insider trading” by employees and members of the governing board or committee of a registered entity or National Futures Association (NFA). [read post]
18 Dec 2018, 4:01 am
Due to the inherent risks associated with red team testing, TIBER-EU includes as a key element for risk management the use of the most competent, qualified and skilled threat intelligence and red team providers with the necessary experience to conduct red team tests. [read post]
17 Dec 2018, 8:18 am
But it comes at a steep cost because fintech companies would have to meet the stricter, bank-like regulatory requirements associated with a bank charter. [read post]
17 Dec 2018, 8:05 am
Features include digital in-take form, real-time download of bank and credit card transactions for instant cash-flow, and documents attached to assets and debts. [read post]
15 Dec 2018, 7:41 am
Stamer is nationally recognized as a thoughtleader in health benefits and health care matters domestically and internationally. [read post]
13 Dec 2018, 12:15 pm
The RFI follows up on OCR’s announcement of another series of high dollar resolution agreements against covered entities and business associates for alleged breaches of HIPAA’s Privacy or Security Rules, as well as publication of various new guidance intended to help patients, their families, covered entities, business associates and others understand when HIPAA restricts or allows the release of protected health information by covered entities and business… [read post]
13 Dec 2018, 12:08 pm
” FDA will oversee cell collection, cell banks, and cell growth and differentiation. [read post]
10 Dec 2018, 3:31 pm
Bank National Association, No. 1:14-cv-02590), alleging that U.S. [read post]
10 Dec 2018, 3:16 pm
” Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
10 Dec 2018, 7:00 am
The Association of American Law Schools is a cooperating entity. [read post]
10 Dec 2018, 5:43 am
Rule 506 of Regulation D of the Securities Act of 1933 is one of the most commonly used registration exemptions to raise investments for a private placement.In July 2013, the SEC adopted a new provision for Rule 506, known as the "bad actor disqualification provision. [read post]
