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9 Aug 2012, 3:31 am
There was one bank account that received 590 deposits totally more than 909 thousand dollars. [read post]
8 Apr 2019, 5:51 am
The long-running debate over the relationship of Huawei to the Chinese government took an interesting and unexpected turn last week, as the Justice Department disclosed (in the context of the prosecution of Huawei and its CFO for bank fraud and sanctions-busting) that it had obtained orders under Title I of the Foreign Intelligence Surveillance Act, or FISA, targeting the company. [read post]
29 Jul 2022, 7:47 am
Richard Rowntree, the bank’s mortgage managing director, says:- It is encouraging to see that landlords anticipate that future portfolio expansion will target properties rated EPC C or above, bringing more energy efficient properties into the PRS. [read post]
21 Mar 2013, 2:06 pm
They may steal from you, but generally they target large businesses, and run a program that will automatically withdraw money from their account. [read post]
28 Feb 2018, 7:14 am
According to Quintenz, a major problem with SLR is that it penalizes banks providing clearing services by treating segregated customer margin as an exposure of the bank. [read post]
11 Apr 2014, 12:33 am
“We (the Chinese) are about an investment culture and the Bank of China has given us a low interest loan to start special economic zones. [read post]
13 Jul 2023, 5:22 am
Lizárraga noted that with a target amount of $5 billion for the SIPC Fund, a failure of a carrying broker-dealer with a large shortfall could potentially deplete the SIPC Fund. [read post]
19 Jul 2017, 11:03 am
In 2014, Ars reported how the malware was being used to target password managers and financial data. [read post]
29 Apr 2021, 8:26 am
Ultimately this could call into question less profitable banking services such as handling cash or checks. [read post]
25 Jun 2014, 9:09 am
Specifically, Serageldin directed Higgs on numerous occasions to reach specific Profit & Loss (“P&L”) targets on a daily and month-end basis. [read post]
3 Aug 2014, 8:55 pm
Specifically, Serageldin directed Higgs on numerous occasions to reach specific Profit & Loss (“P&L”) targets on a daily and month-end basis. [read post]
22 Feb 2024, 9:01 pm
Moreover, the three activist investors initiating the most new campaigns were all German: Union Investments/DZ Bank, DSW and Deka Investment. [read post]
2 Feb 2024, 6:30 am
Huber, Latham & Watkins LLP, on Tuesday, January 30, 2024 Tags: enforcement, ESG, Greenwashing, litigation, regulation, Stakeholders, Value chain Accounting Information and Risk Shifting with Asymmetrically Informed Creditors Posted by Tim Baldenius (Columbia University), Mingcherng Deng (City University of New York), and Jing Li (Hong Kong University), on Tuesday, January 30, 2024 Tags: Accounting, debt contracting, Debt financing, Financial reporting, Lending relationships Compensation… [read post]
2 Feb 2024, 6:30 am
Huber, Latham & Watkins LLP, on Tuesday, January 30, 2024 Tags: enforcement, ESG, Greenwashing, litigation, regulation, Stakeholders, Value chain Accounting Information and Risk Shifting with Asymmetrically Informed Creditors Posted by Tim Baldenius (Columbia University), Mingcherng Deng (City University of New York), and Jing Li (Hong Kong University), on Tuesday, January 30, 2024 Tags: Accounting, debt contracting, Debt financing, Financial reporting, Lending relationships Compensation… [read post]
31 Mar 2021, 10:05 pm
This timeline provides sufficient advance notice to market participants and supports the SC-STS’ targets for banks to wind-down SOR derivatives exposures to 20% by end-September 2021. [read post]
10 Nov 2014, 7:56 am
The hackers who caused massive data breaches at Target (a retail company) in late 2013, for instance, gained access to the company’s network through a third-party heating, ventilation, and air-conditioning (HVAC) vendor. [read post]
24 Aug 2019, 3:19 pm
The court ruled that Deutsche Bank and Capital One will need to provide the court with a more concrete answer within 48 hours. *** Strawbridge begins by noting that, while the president is suing in his individual capacity and not in his official capacity, the congressional subpoenas are nonetheless targeted at Trump because he is the president of the United States—raising what he identifies as separation of powers concerns. [read post]
7 Jul 2010, 10:52 am
Wall Street targeted the ex ante fund as its top priority for removal from the Senate bill, and the proposal was defeated on the Senate floor after furious lobbying by the largest banks. [read post]
19 Jul 2010, 9:51 am
However, only 3% of those cases were reported by banking representatives. [read post]
4 May 2009, 12:12 am
Below is the FTC report regarding this issue: "Two dietary supplement marketers that lured consumers on the Internet with allegedly deceptive weight-loss claims and bogus “free” sample offers, and then debited their bank accounts or charged their credit cards for continuing shipments without their consent, have agreed to settle Federal Trade Commission charges that they violated federal law. [read post]
