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23 Dec 2019, 11:32 am by Evan Schwartz
  Target settled these claims for $138 million, with at least $74 million paid for costs associated with banks replacing the compromised credit cards. [read post]
21 Dec 2019, 6:42 am by Gordon Ahl
Fattal discussed the Justice Department’s unprecedented use of the Foreign Agents Registration Act to target foreign-based disinformation actors. [read post]
20 Dec 2019, 9:06 am by Flupke van den Bogart
The Joint Committee of the European Supervisory Authorities, consisting of the European Systems and Markets Authority, the European Banking Authority and European Insurance and Occupational Pensions Authority, have also published a report on the ICT risk management and cyber security in April 2019 in order to provide input to the Commission’s approach on the subject. [read post]
20 Dec 2019, 8:49 am by Amy Howe
On January 22, the justices added another blockbuster case to their docket, this time for the 2019-2020 term: a challenge to a New York City regulation that banned the transport of guns anywhere outside the city limits, including to shooting ranges for target practice and vacation homes. [read post]
19 Dec 2019, 10:52 am by Bright!Tax Writers
“FATCA was enacted in 2010 by Congress to target non-compliance by U.S. taxpayers using foreign accounts. [read post]
19 Dec 2019, 6:42 am by Scott A. Coleman and John A. Kimble
”  Expansions to qualifying CD activities include adding a criterion for (1) activities that help finance or support another bank’s CD loans, CD investments, or CD services, (2) essential community facilities, such as schools and hospitals, that benefit or serve low- and middle-income (LMI) individuals, LMI census tracts, or other targeted areas of need, (3) essential infrastructure that benefits or serve LMI individuals, LMI census tracts, or other… [read post]
19 Dec 2019, 3:53 am by Kellie McTammany
These are the people with stacks of unopened bank statements in their homes. [read post]
18 Dec 2019, 11:00 am by Lisa Kaplan
And in 2018, it purchased a small suite of Facebook advertisements targeting U.S. citizens on political issues—and it made those purchases in rubles. [read post]
17 Dec 2019, 11:22 am by Bruce Zagaris
—  The Secretary of State, in consultation with the Secretary of the Treasury, shall engage in diplomatic efforts with partner governments, including the Government of Canada, governments in the European Union, and governments in Latin America and the Caribbean, to impose targeted sanctions on the Maduro regime officials described in subsection (a). [read post]
17 Dec 2019, 11:22 am by Bruce Zagaris
—  The Secretary of State, in consultation with the Secretary of the Treasury, shall engage in diplomatic efforts with partner governments, including the Government of Canada, governments in the European Union, and governments in Latin America and the Caribbean, to impose targeted sanctions on the Maduro regime officials described in subsection (a). [read post]
17 Dec 2019, 9:03 am by Sabrina I. Pacifici
Website privacy options aren’t much of a choice since they’re hard to find and use – Hana Habib and Lorrie Cranor of Carnegie Mellon University discuss how many sites offer the ability to ‘opt out’ of targeted advertisements, and identify why doing so isn’t easy. [read post]
17 Dec 2019, 8:39 am by Andrew Murray
The Press Release states: Three defendants who own and operate an Atlanta pharmacy have been convicted by a jury of a multi-million dollar fraud scheme that targeted the U.S. [read post]
15 Dec 2019, 3:15 am by Barry Sookman
” <https://t.co/0OuHEYMFKS via @wef 2019-12-14 RT @cybersecboardrm: New Orleans Declares State Of Emergency Following Cyber Attack https://t.co/ld0tZQ92u1 #NewOrleans #cyberattack #ranso… 2019-12-14 RT @PrivacyCDN: Facebook, privacy activist Schrems battle nears end on Dec. 19 | https://t.co/fbhcsPyD45 https://t.co/XJQGgAjeFs 2019-12-14 RT @Adam_K_Levin: #Ransomware could be getting even nastier: https://t.co/2kMxRpWP51 2019-12-14 RT @TheEconomist: The ability to control one’s… [read post]
13 Dec 2019, 4:51 pm by Lyle Denniston
The two committees are seeking financial records held by one or both of two banks: Deutsche Bank and Capitol One. [read post]
12 Dec 2019, 9:02 pm by Jim Sedor
One of the most potentially powerful – limiting advertisers’ ability to target narrow slices of voters with political messages – struggled to find support and was abandoned. [read post]
12 Dec 2019, 11:20 am by Jacob Schulz
Parnas allegedly omitted a $1 million 2019 payment from a Russian bank account used to finance a home and personal expenses. [read post]
10 Dec 2019, 3:12 am by Kellie McTammany
Even your bank account and credit card information can be compromised. [read post]
9 Dec 2019, 9:01 pm by Kevin Kaufman
In practice, this tax is mostly levied on foreign banks and petroleum companies. [read post]
In particular, the operator of a virtual currency exchange platform (VCEP) targeting the German market requires a German license. [read post]