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24 Apr 2013, 3:45 pm
Stefano Maffei A federal magistrate judge has denied (PDF) a request from the FBI to install sophisticated surveillance software to track someone suspected of attempting to conduct a “sizeable wire transfer from [John Doe’s] local bank [in Texas] to a foreign bank account. [read post]
25 Jun 2021, 8:52 am
Central Bank Digital Currencies Get Full BIS BackingReuters – June 23, 2021 The Bank for International Settlements has given its full backing to the development of central bank digital currencies (CBDCs), saying they are needed to modernise finance and ensure ‘Big Tech’ does not take control of money. [read post]
9 Mar 2021, 5:20 am
The CFPB alleges that the defendants: Were aware of nearly a thousand consumer complaints about Tech-Support Clients and police reports filed by consumers Had an overall return rate for Tech-Support Clients that averaged between 22% and 24% Received expressions of concern about consumer complaints concerning Tech-Support Clients from the banks at which the defendants maintained RCC processing accounts Made false and misleading statements to the banks… [read post]
16 Oct 2020, 10:19 am
On Thursday, federal prosecutors in California charged Robert T. [read post]
26 Nov 2008, 3:10 am
Only hours after Bush unveiled his antidrug offensive last September, a federal task force began taking shape. [read post]
23 Dec 2020, 6:18 pm
-China tech often blurred together trade and national security issues. [read post]
16 Sep 2019, 6:20 am
Deutsche Bank is first to settle bond-rigging lawsuit, amid federal probe. [read post]
22 Oct 2015, 12:24 pm
The Federal Communications Commission issued a public notice with a "non-exhaustive list of expenditures" that cannot be reimbursed. [read post]
27 Dec 2013, 2:57 pm
CLS Bank, which covers the patentability of abstract software patents. [read post]
25 Mar 2016, 1:14 pm
The Securities and Exchange Commission today announced fraud charges and asset freezes obtained in a case filed against a New Jersey-based fund manager and two firms he controls that marketed shares in promising pre-IPO tech companies in the Bay Area. [read post]
14 Nov 2014, 6:07 am
. - Toronto Star NDP proposes Parliament Hill harassment policyToday’s Tech: How A Personal Injury Lawyer Uses His Android Tablet SCC establishes duty of honesty between contracting partiesWomen create family-friendly law practice: Goar Argentine court summons Justin Bieber over alleged club assault Ex-wife of oil magnate calls $1 billion divorce award too small Brooklyn family members charged with defrauding banks of $20 million in alleged "prince or… [read post]
30 Aug 2013, 6:34 am
Federal Tax Purposes Justin Trudeau's pot stance sparks sharp words from Harper Explicit warning required to fire nanny for cause Ontario set to argue that Senate abolishment isn’t as easy as Harper says | National Post Ontario Superior Court of Justice rules Ticats receiver Williams a free agent | 680News CRA targeting house 'flippers' in Toronto, Vancouver: Lawyer - MetroNews Canada DealBook: Swiss Agree on Penalties for Banks That Aided US Tax Cheats Toronto expects… [read post]
29 Oct 2023, 3:10 pm
For example, there are calls by government officials to hold the officers and directors of Silicon Valley Bank accountable although it is not clear exactly what they did wrong. [read post]
9 Nov 2020, 12:18 pm
Tech L. [read post]
12 Jul 2011, 3:27 pm
Federal authorities are taking .com, .org. and .net domains under the same civil seizure law the government invokes to seize brick-and-mortar drug houses, bank accounts and other property tied to illegal activity. [read post]
1 Feb 2019, 1:00 pm
There are a number of federal crimes—from fraud to robbery—that apply only to banks that are FDIC insured at the time of the crime. [read post]
27 Oct 2010, 11:22 am
Do they employ Tier 4, 256-bit encryption, bank-level security? [read post]
13 Dec 2018, 8:21 am
These activities are representative of an industry-wide acknowledgement of how new tech benefits stand to positively impact banking and financial services on a global scale. [read post]
18 Dec 2017, 7:38 am
In 2009, it emerges that Detroit crime lab tech goofed up forensic test. [read post]
4 May 2016, 5:43 am
The Federal Government, but of course. [read post]
