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27 Jul 2020, 4:02 pm by Peter D. Hardy
  Banks should also have effective information security infrastructure and controls in place to mitigate hacking, theft, and fraud. [read post]
27 Jul 2020, 8:04 am by China Law Blog
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
27 Jul 2020, 8:04 am by China Law Blog
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
27 Jul 2020, 5:01 am by Peter A. Dutton
Throughout 2019, Chinese government vessels harassed Vietnamese hydrocarbon survey efforts in an especially rich undersea region known as Vanguard Bank. [read post]
26 Jul 2020, 6:03 am by Peter S. Lubin and Patrick Austermuehle
The injunction permanently banned the defendants from advertising, marketing, or promoting any secured or unsecured debt relief product or service. [read post]
24 Jul 2020, 8:36 am by Andrew Kent
Article II, section 2 of the Constitution provides that “[t]he President . . . shall have Power to grant Reprieves and Pardons for Offenses against the United States, except in Cases of Impeachment. [read post]
24 Jul 2020, 6:23 am by John Jascob
Complex and opaque mortgage-related securities, and derivatives based on those securities, embedded and concealed risk throughout the financial system.When the bubble burst starting in late 2007, hundreds of billions of dollars in losses in mortgages and mortgage-related securities sent a shock wave through markets around the world, compounded by derivatives losses. [read post]
24 Jul 2020, 3:00 am by Jim Sedor
Isaac Lanier Avant, former chief of staff to Homeland Security Committee Chairperson Bennie Thompson who is now a lobbyist, was on the WebEx platform designated for lawmakers and witnesses for an hour during the hearing, Homeland Security ranking member Mike Rogers said. [read post]
23 Jul 2020, 12:45 pm by Whittel & Melton, LLC
Petersburg United States Postal Service the woman allegedly conspired with others in a scheme to defraud financial institutions that are federally insured. [read post]
22 Jul 2020, 9:01 pm by Dean Falvy
Sometimes, the perpetrators of a coup are already the leaders of a country, in firm control of the government and its entire security apparatus. [read post]
18 Jul 2020, 9:45 am by Dan Goodin
The botnet sent a hefty 250,000 messages during the day, mostly to people in the United States and the United Kingdom, Sherrod DeGrippo, senior director of threat research and detection at security firm Proofpoint, told Ars. [read post]
17 Jul 2020, 12:20 pm by Robert E. Braun
This is particularly of concern to the banks, which were not able to qualify under the Privacy Shield and are more likely to have relied on standard contractual clauses to transfer data out of the EU. [read post]
17 Jul 2020, 9:26 am by luiza
Argires was arrested and charged with making false statements to a financial institution, wire fraud, bank fraud, and engaging in unlawful monetary transactions. [read post]
17 Jul 2020, 3:00 am by Jim Sedor
Democrats, already alarmed by the Justice Department’s dismissal of the case against Trump’s first national security adviser, Michael Flynn, denounced the president as further undermining the rule of law. [read post]
16 Jul 2020, 1:19 pm by Tia Sewell
COVID-19 related deaths are increasing in many states, particularly in the Sun Belt region of the United States. [read post]
16 Jul 2020, 9:23 am by Kristian Soltes
The platform, which is moving into Canada and Australia after launches in the United States, Germany, and the United Kingdom, has processed a total of $3 billion in volume so far. . . . [read post]
16 Jul 2020, 6:15 am by Manny Marotta
She stressed that China’s security laws are in the national interest and help uphold the PRC’s sovereignty and security. [read post]