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20 Aug 2019, 5:28 pm by Race to the Bottom
Institutional investors – such as pension funds, insurance companies, endowments, banks, and hedge funds – have initiated public campaigns to attempt to influence companies and management. [read post]
20 Aug 2019, 8:00 am by Jerri Lynn Ward, J.D.
” The model policy seems to be targeted at the limited number of states that still have hemp prohibition on the books despite the crop’s federal legalization under the 2018 Farm Bill. [read post]
19 Aug 2019, 9:04 pm by Marissa Fritz
Reform efforts should target labor laws, Cohen argues. [read post]
19 Aug 2019, 7:28 am by Kevin LaCroix
Along these lines, on August 14, 2019, the FBI alleged in a “Memorandum in Support of Motion for Detention,” that Thompson has not only stolen data from Capital One, but has also targeted “more than 30 other companies, educational institutions, and other entities,” hijacking multiple terabytes of data. [read post]
19 Aug 2019, 7:19 am by John Jascob
Miller noted that four out of five entrepreneurs do not access bank loans or venture capital in funding their companies. [read post]
16 Aug 2019, 11:48 am by anne
In recent years, the CFTC has targeted fraudulent binary options schemes offered by unregistered entities and individuals. [read post]
15 Aug 2019, 7:53 am by Simon Lovegrove (UK)
The ECB states that it sees a risk that as a result of the delays banks will not be able to fully implement their target operating models within the timelines agreed with their supervisors. [read post]
12 Aug 2019, 12:30 pm
The nationwide outage of electronic cash registers at Target stores several weeks ago left customers unable to make purchases — except those who had cash. [read post]
12 Aug 2019, 6:40 am by Andrew Murray
As alleged in today’s indictment, Minang conspired with others to open numerous bank accounts in Massachusetts in the name of sham companies, as part of an apparent BEC scheme, which is a sophisticated scam often targeting businesses involved in wire transfer payments. [read post]
11 Aug 2019, 7:00 am by Douglas A. Ollivant
Many of these approaches are seen as heavy handed, counterproductive or of dubious influence, but with the imposition of targeted penalties against Iraqi human rights abusers as authorized by the Magnitsky Act, the United States may have opened up a key avenue to tip the Iraqi government toward being more politically responsive. [read post]
9 Aug 2019, 2:31 pm by Rebecca Tushnet
  They’ll make banking and travel more tolerable; they may provide companionship to elderly, infirm, or lonely. [read post]
9 Aug 2019, 11:31 am by Hady Amr
I worked with a World Bank-incubated U.S. non-profit organization to expand it to the Arab World, linking together high school students around the world to work on common projects and build common understanding rather than anger and suspicion. [read post]
9 Aug 2019, 7:28 am by Alexandra Haris
” The sanctions target Russia’s economy and, according to analysts, have escalated tensions to be on par with the Cold War era. [read post]
9 Aug 2019, 7:28 am by Alexandra Haris
” The sanctions target Russia’s economy and, according to analysts, have escalated tensions to be on par with the Cold War era. [read post]
6 Aug 2019, 3:09 pm by Kevin LaCroix
For example, in the Target breach, attackers began by using malware to steal credentials from the air conditioning subcontractor, and from there had access to Target’s vendor-dedicated web services. [read post]
6 Aug 2019, 5:24 am by Kellie McTammany
Although states have previously addressed these factors for targeted populations, some are starting to expand their efforts as they seek to show cost-effective improvements in health outcomes, instead of just the volume of medical services provided. [read post]
In this case ASIC is targeting a short term credit provider and its associate who charge fees under separate contracts to consumers who are on low incomes or in financial difficulty. [read post]
News: Cabarrus County Government targeted in social engineering scam; $1.7 million missing after Cabarrus County targeted in scam; Cabarrus County scammed out of $2.5 million meant to build new school [read post]