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23 Jun 2009, 12:01 am
If they miss on the low side of a zero target, we have falling prices, that is, deflation. [read post]
29 Jul 2017, 5:32 pm
CAVEAT FOR READERS IN TEXAS: This action by targets of National Collegiate Student Loan collection suits was filed in a different state and in a different circuit, and involves state law claim in addition to federal FDCPA claims, and unfair collection claims under the FDCPA heavily implicated state law which varies among states. [read post]
8 Sep 2020, 8:41 am
We’ve handled well over 50 class action cases, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
23 May 2012, 7:04 am
The acquisition of the target company is done via a tender offer financed by a small (or occasionally no) equity contribution from the LBO sponsor (e.g., Bain) and a lot of bank debt, whic his secured by all the assets of the target company. [read post]
15 Oct 2011, 9:54 am
More than $130,000 was seized from the bank accounts of the building owner. [read post]
28 Apr 2007, 12:14 pm
He asked for a focus on Africa's persistent poverty, and he targeted corruption that diverts aid dollars from the poor. [read post]
17 Oct 2013, 12:00 am
Also, in early September, The Guardian, New York Times, and ProPublica reported that the NSA has found ways to circumvent encryption protocols, which protect sensitive data like trade secrets, banking information and medical records as they travel over the Internet. [read post]
26 Apr 2021, 11:51 am
Online bank robbers or scammers with no connection to states should be dealt with by law enforcement, regardless of the severity of their crimes. [read post]
23 Apr 2010, 7:38 am
Pope, Vatican Officials Targeted in New Suit by U.S. [read post]
14 Jan 2010, 4:21 am
Rosenberg believes that will have been targeted for his role in representing a prominent businessman, Khalil Musu, who was the President of a national development bank, and who refused to help launder funds for the President. [read post]
12 Sep 2020, 5:30 am
The result: merely browsing to the wrong site infects vulnerable computers with malware that steals banking credentials, logs passwords, or spies on users. [read post]
25 Oct 2021, 8:50 pm
Inconsistent national approaches also create obstacles in identifying and verifying customer and beneficial owners, effective screening for targeted financial sanctions, sharing of customer and transaction information where needed, and establishing and maintaining correspondent banking relationships. [read post]
16 Mar 2022, 5:20 pm
In the period since, these sanctions have come from the United States, the European Union, the United Kingdom, and other governments around the world at a dizzying speed, targeting a wide range of Russian government officials, oligarchs, citizens, banks, and corporations. [read post]
23 Mar 2022, 5:26 pm
It targets a practice brought into the spotlight after journalists from CNN, The New York Times and The Washington Post all had their records seized by the Department of Justice (DOJ). [read post]
27 Mar 2022, 6:20 pm
Four highlights from this week: How to secure your home and office network: FBI: Americans lost $7B in 2021 to Internet crime; The best DNS blockers and firewalls; Bank’s Machine Learning Systems Are Ripe for Sabotage; Blockchain: Financial and Non-Financial Uses and Challenges; and DHS seeks to automate video surveillance on ‘soft targets’ like transit systems, schools. [read post]
26 Oct 2010, 1:49 am
Spencer Chong and Phillip Mak PricewaterhouseCoopers, Shanghai and Hong KongIn the run up to the October 31 deadline imposed by the State Administration of Taxation (SAT) on the review of taxpayers’ compliance with China’s new contemporaneous transfer pricing documentation (“CTPD”) rules, tax authorities nationwide started to collect CTPD from an even wider group of taxpayers than before.Many smaller companies or companies that do not clearly meet the exemption requirements… [read post]
9 Sep 2008, 1:54 pm
" Bloomberg News provides a report that begins, "Enron Corp. investors may sue the failed energy trader's banks and executives in Texas state court after reaching settlements for-billions of dollars in federal litigation, a U.S. appeals court ruled. [read post]
18 Jun 2012, 3:24 pm
First Citizens Bank & Trust Co. [read post]
10 Jun 2019, 1:25 pm
[Banking Tech] Number of InsurTech deals “highest ever” for one quarter. [read post]
6 May 2019, 5:07 pm
But they’re focusing on the wrong solution—instead, the target ought to be the Federal Reserve. [read post]
