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17 Jul 2019, 6:55 am by Matthew D. Lee
FinCEN also released a Financial Trend Analysis of Bank Secrecy Act data that explores industries targeted and methodologies used by BEC scammers. [read post]
16 Jul 2019, 4:30 pm by INFORRM
Google, Facebook and Amazon can target us with tailored advertisements and news, but can also sell our data to third parties who can target us unknowingly. [read post]
16 Jul 2019, 12:33 pm by lennyesq
” Google Scholar is an easy-to-use platform that grants users access to a broad spectrum of federal and state case law without breaking the bank. [read post]
15 Jul 2019, 1:15 pm by Myers Freelance
Do your readability scores reflect this targeted audience? [read post]
13 Jul 2019, 1:05 pm by Vishnu Kannan, Margaret Taylor
On July 12, attorneys representing President Trump and the House Committee on Oversight and Reform argued before a three-judge panel of the U.S. [read post]
13 Jul 2019, 7:04 am by Vishnu Kannan
Cyber Command’s actions against Iranian targets. [read post]
12 Jul 2019, 12:26 pm by Vishnu Kannan
Cyber Command’s actions against Iranian targets. [read post]
12 Jul 2019, 7:00 am by Jenny Gesley
This culminated in the Helsinki Headline Goal in 1999, a set of military capability targets to be completed by 2003. [read post]
11 Jul 2019, 8:49 am by Albert Weatherill (UK)
This sector of the market is likely to face disruption. c) dependency of PIs and EMIs on banks: Some PIs and EMIs reported a dependency on banks in providing services to business customers, with no immediate alternative in the offing. [read post]
11 Jul 2019, 6:00 am by Preston Lim
The Canadian contribution to the fight against IS began under Prime Minister Stephen Harper’s administration, with Canadian CF-188 Hornet jets commencing airstrikes on IS targets in late 2014. [read post]
11 Jul 2019, 1:47 am by Florian Mueller
Lighthizer said:"The United States is very concerned that the digital services tax which is expected to pass the French Senate tomorrow unfairly targets American companies. [...] [read post]
10 Jul 2019, 5:02 am by Liron Libman
While the situation in the West Bank became calmer, the armed conflict intensified in the Gaza Strip and southern Israel. [read post]
6 Jul 2019, 9:06 pm by Dan Flynn
Opinion When they asked American bank robber Willie Sutton why he robbed banks, Sutton’s straightforward reply was: “Because that’s where the money is. [read post]
4 Jul 2019, 6:38 am by Jochen Vester (UK)
On 3 July 2019, the Financial Stability Board (FSB) published a technical review of the implementation of the total loss-absorbing capacity (TLAC) standard for global systemically important banks (G-SIBs) in resolution. [read post]
3 Jul 2019, 11:13 am by Rachel Brown, Preston Lim
In the Financial Times, former World Bank President Robert Zoellick explains that even if the United States and China reach a trade deal, that is u [read post]
3 Jul 2019, 4:06 am by Kristian Soltes
The vision, she agreed, is undeniably big, bold and targeted at a worthy goal: the inclusion of the 1.7 million people worldwide who are unbanked, and exist on the financial margins of society. . . . [read post]
2 Jul 2019, 5:35 am by Eric Halliday
The defendants then allegedly attempted to launder the stolen funds through bank accounts they controlled. [read post]
2 Jul 2019, 5:10 am by John Jascob
Zolper noted that financial service firms are increasingly becoming the top target for cyber-criminals, adding, “that’s where the money is,” a reference to the famous quote from legendary American bank robber, Willie Sutton, about why he robs banks.Zolper also provided some valuable insights developing on the cyber-threat horizon that he has observed. [read post]
1 Jul 2019, 10:58 pm by Tessa Shepperson
Alternative investment options Most investment products are provided by banks and other financial institutions. [read post]
1 Jul 2019, 4:00 am by Tracy Coenen
At the very least, manipulated figures on a loan application may confirm that the target of the investigation is dishonest. [read post]