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11 Oct 2019, 1:20 am
Bank officers improperly accessing or using bank deposits is another. [read post]
10 Oct 2019, 12:42 pm
Phishing emails often and successfully target law firm. [read post]
10 Oct 2019, 3:00 am
Target events you wanted to attend anyway and pay for your friends to come. [read post]
9 Oct 2019, 7:22 am
From there, two problems quickly arise: (1) operating solely in cash makes dispensaries immediate targets for crimes like robbery, and (2) cash only business make tax collection a lot more difficult. [read post]
8 Oct 2019, 9:13 am
There will also be follow-up on the target review of internal models findings and on-site missions with an enhanced focus on trading and market risk; strengthening future resilience. [read post]
8 Oct 2019, 2:00 am
Joan Burns is executive vice president of Human Resources, marketing, and communications and chief diversity officer at IDB Bank. [read post]
7 Oct 2019, 1:58 pm
Amalgamated Bank, the general/specific canon has particular relevance to specialized areas of law, such as immigration or bankruptcy, where Congress “has enacted a comprehensive scheme and deliberately targeted specific problems with specific solutions. [read post]
7 Oct 2019, 9:33 am
Of particular note from the August newsletter (available here) is a link to a recent report by the Federal Reserve Bank of Kansas City on the digital divide. [read post]
5 Oct 2019, 3:52 pm
Jennifer Henderson & Diana Smallridge, Trade Finance Gaps in a Heightened Regulatory Environment: The Role of Development Banks Harald Hirschhofer, Would Gradual De‐Dollarization and More Financing in Local Currencies Boost Trade? [read post]
3 Oct 2019, 11:20 am
Subsequent filings in the criminal proceeding on behalf of the government alleged that Thompson had in fact targeted a number of companies and other organizations. [read post]
3 Oct 2019, 6:42 am
Participants responded to a severe cyber-attack scenario targeting the sector, resulting from a protracted operational outage of a Global Systemically Important Bank. [read post]
2 Oct 2019, 9:01 pm
He quotes a former chairman of the Federal Reserve—the central bank of the United States, which is now fairly teeming with economists—saying in the 1950s that he had a small group of economists on staff because they were occasionally useful, but he kept them in the basement because “they don’t know their own limitations. [read post]
2 Oct 2019, 9:56 am
The new data bank shows the top suppliers of opioids on a focused city-level. [read post]
1 Oct 2019, 10:15 am
Word Mark 5868255 SAND CREEK 5868145 AMBUSH 5867820 ROSE ACRES 5867651 CREAM TATTOO 5867553 SUMMER PROJECT 5867462 PASTURE BOOSTER PRIME 5867343 THERMO CUBE 5867225 MAGGIE’S MEMORIES 5867133 INDIANA INTERSCHOLASTIC CYCLING LEAGUE 5867069 CRUISER CUSTOMIZING 5867005 ASTRO ARMOUR 5866945 MANAGED SOCIAL 5866889 K12BOOST 5866888 EQUITABLE EDUCATION SOLUTIONS 5866825 GNARLYHORN 5866757 S SHARPER 5866744 VICTORY CRUISE LINES 5866531 GCI STRONGER BY DESIGN 5866365 JESS LOUVER 5869878 1BODY… [read post]
1 Oct 2019, 6:00 am
There are already several examples of foreign states targeting private companies with cyberattacks, including North Korea’s 2014 hack of Sony Pictures Entertainment in retribution for its production of a film that satirically portrayed an attempt to assassinate North Korean leader Kim Jong-Un. [read post]
30 Sep 2019, 9:05 am
The target date for submission of the completed, compiled manuscript for publication is February 2021. [read post]
30 Sep 2019, 8:41 am
On 27 September 2019, the Bank of England (BoE) published a webpage containing the outcomes and high level findings of its cyber simulation exercise (SIMEX18) held in November 2018. [read post]
30 Sep 2019, 7:45 am
The Targets of the Latest Sanctions In recent years, the CBI and NDF have coordinated to provide funds to the Islamic Revolutionary Guards Corps (IRGC)—a terrorist organization—as well as its Qods Force (IRGC-QF) and terrorist proxy, Hizballah. [read post]
30 Sep 2019, 7:45 am
The Targets of the Latest Sanctions In recent years, the CBI and NDF have coordinated to provide funds to the Islamic Revolutionary Guards Corps (IRGC)—a terrorist organization—as well as its Qods Force (IRGC-QF) and terrorist proxy, Hizballah. [read post]
27 Sep 2019, 4:49 pm
The Governor of the Bank of England, Mark Carney, recently flew half-way across the world to meet Mark Zuckerberg. [read post]
