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19 Aug 2011, 8:02 am
The new guidelines direct the Department of Homeland Security (DHS) [official website] to target for deportation those "who have been convicted of crimes or pose a security risk," and "clear out low-priority cases. [read post]
11 Oct 2007, 10:30 am
Rock Phish, a group of technically savvy hackers who oversee phishing websites and provide tools on the Internet that let others phish, is "the major driving force behind a worsening situation, and they are difficult to track down," says Zulfikar Ramzan, senior principal researcher at Symantec's Security Response Group.Read the article: USA Today [read post]
25 Aug 2014, 6:00 am
The SEC announced a settlement in which Bank of America admits that it failed to inform investors during the financial crisis about known uncertainties to future income from its exposure to repurchase claims on mortgage loans.Bank of America also is resolving securities fraud charges that the SEC filed last year related to a residential mortgage-backed securities (RMBS) offering.Bank of America has agreed to settle the two cases by paying $245 million as part of a… [read post]
16 Mar 2016, 8:13 pm
North Memorial Health Care of Minnesota has agreed to pay $1,550,000 to settle charges that it potentially violated the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy and Security Rules by failing to implement a business associate agreement with a major contractor and failing to institute an organization-wide risk analysis to address the risks and vulnerabilities to its patient information. [read post]
28 Jun 2018, 11:56 am
The majority of these disputes involve unsuitable investment recommendations and the false representation of investments. [read post]
10 Aug 2009, 6:32 am
So far this year, there have been 20 majority votes for "say on pay" proposals, according to RiskMetrics Group data. [read post]
25 Mar 2019, 2:28 pm
Here's the abstract: The risk of Weapons of Mass Destruction materials falling into the hands of criminals continues to be a major security concern following 9/11. [read post]
21 Jul 2021, 5:50 pm
Court of Appeals for the Sixth Circuit, consists of a majority opinion and two dissenting opinions (here and here). [read post]
23 Feb 2023, 6:52 am
Lemarquis stated that security incidents against aid workers in the DRC continue to be a major barrier to humanitarian access. [read post]
27 Mar 2018, 4:09 pm
” These new entrants lack connections to large institutional investors and so have little hope of winning the fight for control of a major securities suit involving financial irregularities. [read post]
17 Sep 2017, 9:37 am
The Department of Homeland Security noted that some, or many, of these foreign nationals are convicted criminals. [read post]
17 Aug 2009, 10:39 am
Smaller securities firms that trade their own capital are recruiting the risk-takers that major Wall Street firms are letting go, according to an August 11 article in the Wall Street Journal by Aaron Lucchetti. [read post]
26 Oct 2021, 12:47 pm
Last week, the Department of Defense, Office of the Director of National Intelligence, Department of Homeland Security and National Security Council released four distinct reports on the effects of climate change on national security. [read post]
16 Jul 2012, 9:07 pm
Prediction: Homeland Security to emerge as major regulatory agency prescribing security rules to private sector [Stewart Baker] Regulators fret: air travel’s gotten so safe it’s hard for us to justify new authority [Taranto via Instapundit] “Romney’s regulatory plan” [Penn RegBlog] Claim: frequent expert witness in Dallas court proceedings is “imposter” [PoliceMisconduct.net] “‘Temporary’ Takings That… [read post]
7 Dec 2010, 2:31 pm
Corporations representing all of the major retail and service industries – including telecommunications, finance, and commercial travel – are routinely turning over reams of information to the government. [read post]
4 Apr 2010, 4:37 pm
So, guess which entity will have a major influence over the standards-setting? [read post]
19 Feb 2017, 12:14 pm
” The report also notes that “although the majority of the cases decided this last year were decided in the defendant company’s favor, life sciences companies remain attractive targets for class action securities fraud claims. [read post]
8 Nov 2017, 7:23 am
The post Atel 16 LLC Securities Investigation – Illiquid Investment appeared first on White Securities Law. [read post]
11 Jul 2022, 1:26 pm
EPA could cause problems for a number of federal agencies; among other agencies she cites in her article is the Securities and Exchange Commission (SEC). [read post]
31 Mar 2011, 3:11 am
The vast majority would get higher premiums that could swallow their Social Security COLA. [read post]
