Search for: "Discover Card Corporation"
Results 221 - 240
of 505
Sort by Relevance
|
Sort by Date
29 Dec 2015, 4:00 am
At the end of the week give yourself a report card on how well you spent the time. [read post]
21 Dec 2015, 12:25 pm
DOBRUNA stole, bought, sold and traded information from accounts at (a) banks such as Citibank, Teacher's Federal Credit Union, Bank of America and JPMorgan Chase, the deposits of all of which were insured by the Federal Deposit Insurance Corporation (collectively, the `Banks’), and (b) debit and credit card processing companies such as Visa, Mastercard, Discover and American Express.… [read post]
25 Nov 2015, 6:41 am
SPI and CDS employees used Marikina business cards and separate cell phones to disguise whom they worked for. [read post]
24 Nov 2015, 4:08 pm
They were removed on the same day after the company discovered the leak in the course of routine checks. [read post]
27 Oct 2015, 1:04 pm
The first track was an ordinary-course-of-business investigation, involving, among other things, a forensic investigator’s non-privileged report for the card brands. [read post]
26 Oct 2015, 2:03 pm
For more information about this test, see our article in Corporate Compliance Insights, Protecting the Attorney-Client Privilege in Investigations: Lessons from General Motors and Kellogg Brown & Root. [read post]
26 Oct 2015, 2:03 pm
For more information about this test, see our article in Corporate Compliance Insights, Protecting the Attorney-Client Privilege in Investigations: Lessons from General Motors and Kellogg Brown & Root. [read post]
11 Oct 2015, 9:01 pm
You may discover a paid advertisement (clearly marked as such) telling you that Mary Ann’s law firm also represents auto accident victims. [read post]
22 Sep 2015, 6:04 am
” The definition of personal information is the common definition used in most state data breach laws—the individual’s first name or first initial and last name in combination with a Social Security number, driver’s license number or state identification number, or bank/credit/debit card or account number. [read post]
8 Sep 2015, 5:08 pm
In addition, the statute only relates to Delaware corporations. [read post]
3 Sep 2015, 10:04 am
I also discovered that I knew a co-worker of hers, who was a previous colleague of mine, when I searched her company on LinkedIn. [read post]
31 Aug 2015, 5:54 pm
Wyndham Worldwide Corporation. [read post]
24 Aug 2015, 3:12 pm
In a public company D&O policy, the corporate entity is provided coverage only for securities claims. [read post]
6 Aug 2015, 6:21 pm
Corporate directors clearly have a fiduciary duty to understand and oversee cybersecurity, but there is no need for board members (many of whom have limited IT experience) to panic. [read post]
31 Jul 2015, 2:58 pm
The CRD Report shows that a customer alleged that there were unauthorized payments made against the customer’s account for discover card accounts owned by the financial advisor. [read post]
27 May 2015, 7:52 am
When the fraud associated with one sham corporation was discovered, the Enterprise would create another sham company with a different co-conspirator serving as the public front of the company, so that it could continue to steal money from unsuspecting investor victims. [read post]
7 May 2015, 5:17 pm
After a while he discovered what he already knew: you can't sell a product in the US by labeling it as "plain". [read post]
16 Apr 2015, 6:00 am
When corporations focus on building this form of workplace cultural, it often shows up in the form of “team building” or corporate events. [read post]
13 Apr 2015, 6:26 pm
Most accept the most common cards like Visa, MasterCard, Discover and American Express while some even accept PayPal and other payment types. [read post]
3 Apr 2015, 6:46 am
, $49,000.00 in credit card debt, along with other relatively immaterial debts. [read post]
