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19 Nov 2019, 9:29 am
The target is asked to confirm his or her SSN and may be told that they must withdraw money from their bank account to keep it safe. [read post]
18 Nov 2019, 8:05 pm
The four doctors still in custody were picked up on Wednesday after withdrawing a significant amount of cash from the bank, which the government charged was to finance protests. [read post]
18 Nov 2019, 5:19 am
Outside funding: Debt financing with the Business Development Bank of Canada (https://www.bdc.ca). [read post]
17 Nov 2019, 5:51 pm
The Commission calculates that around EUR 180 billion p.a. will be needed to achieve the EU's climate targets for 2030. [read post]
15 Nov 2019, 11:21 am
Targeting phones during surveillance and subsequent searches is routine for police these days. [read post]
15 Nov 2019, 10:35 am
But under the cash bail system, a person’s freedom too often depends on how much money they have in their bank account. [read post]
15 Nov 2019, 10:28 am
In contrast, if a bank wanted to make a $100 investment, it would have to put up $8 of equity. [read post]
15 Nov 2019, 7:42 am
The wire fraud and money laundering scheme targeted defendant’s clients and employer. [read post]
15 Nov 2019, 3:00 am
Report: Election vendors are ‘prime targets,’ need oversight AP News – Christina Cassidy | Published: 11/12/2019 The private companies that make voting equipment and build and maintain voter registration databases lack any meaningful federal oversight despite the crucial role they play in U.S. elections, leaving the nation’s electoral process vulnerable to attack, according to a new report from the Brennan Center for Justice. [read post]
15 Nov 2019, 2:35 am
featured in today's Securities Industry Commentator:Former Trader for Major Multinational Bank Convicted for Price Fixing and Bid Rigging in FX Market (DOJ Release)Former Beaufort Securities Investment Manager Pleads Guilty to Conspiracies to Commit Securities Fraud and to Defraud the United States by Failing to Comply With Foreign Account Tax Compliance Act (DOJ Release)10 Defendants Charged In Manhattan Federal Court With Running Nationwide Telemarketing Fraud Scheme… [read post]
14 Nov 2019, 12:31 pm
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
14 Nov 2019, 3:45 am
The tax rate is determined as the difference between the EU ETS price and the UK’s annual increasing carbon price floor target. [read post]
13 Nov 2019, 4:18 pm
In this case, Cuba leverages its outbound migration by banking on remittances as a source of hard currency otherwise may more difficult to obtain as the United States imposes targeted sanctions designed to keep Cuba from access to financial markets. [read post]
11 Nov 2019, 8:40 am
As a result it plans to expand its understanding of these sectors and undertake targeted outreach to them. [read post]
11 Nov 2019, 5:00 am
Anyone engaging in scraping to create a rival database (including in other contexts such as scraping financial data for “open banking” purposes) needs to be aware of these and the other legal theories that can create liability. 77m had argued in this case that it had manually copied the address records by using offshore Pakistan resources. [read post]
6 Nov 2019, 11:15 pm
“FATCA was enacted in 2010 by Congress to target non-compliance by U.S. taxpayers using foreign accounts. [read post]
6 Nov 2019, 9:24 am
District Court for the Northern District of California, accuses Facebook of discriminating against women and individuals over 40 who were denied advertisements and information about certain financial services opportunities, including those for bank accounts, insurance, and investing. [read post]
5 Nov 2019, 9:01 pm
Carbon emissions from fossil fuel combustion, or so-called energy-related carbon emissions, constitute more than three-fourths of all greenhouse gases, making them the main target of a carbon tax. [read post]
5 Nov 2019, 5:36 pm
In theory, one could design a micro-targeted menu to appeal to different constituents holding different series, so that "uniformly applicable" ends up being variegated. [read post]
5 Nov 2019, 3:25 pm
The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
