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28 May 2015, 7:36 am
Kohn, the Executive Director of the National Whistleblower Center, issued the following statement today regarding the role of whistleblowers in the FIFA bribery scandal: “Yesterday the world was shocked by well documented revelations of widespread corruption and bribery within FIFA, the Fédération Internationale de Football Association. [read post]
28 May 2015, 3:14 am
David Post: …ask yourself: if you think that the “use of an American bank” is a sufficient basis for the exercise of US jurisdiction over foreign nationals residing and conducting business abroad, then presumably you’re OK with being hauled into court in Singapore because you have used, say, a Singaporean bank, or into a Mexican court because your money found its way to a Mexican mortgage broker, or into a Danish court… [read post]
27 May 2015, 9:20 pm
The National Association of Consumer Advocates (NACA) is a nonprofit association of more than 1,500 consumer advocates and attorney members who represent hundreds of thousands of consumers victimized by fraudulent, abusive and predatory business practices. [read post]
27 May 2015, 12:21 pm
We understand the disappointment that many have expressed and I know that the events of today will impact the way in which many people view us. [read post]
27 May 2015, 9:16 am
Butler: I’ve been poring over it, and there’s no smoking gun, but people are concerned—Khan Academy, National Geographic Society, World Bank, UNICEF won’t qualify. [read post]
27 May 2015, 7:52 am
Tyson, Jr. pleaded guilty to racketeering (RICO) conspiracy, securities fraud, mortgage fraud, wire fraud, money laundering conspiracy and bank bribery conspiracy. [read post]
26 May 2015, 10:45 am
Bank and Bank of America in their capacity as trustees for RMBS trusts. [read post]
26 May 2015, 8:57 am
Appeals Court Environmental Decisions <> National Association of Home v. [read post]
26 May 2015, 8:36 am
As a result, to use an example, the government shouldn’t have to nationalize bread production in order to guarantee that this daily necessity remains affordable, though it may effectively control affordability by means of price regulation. [read post]
26 May 2015, 8:19 am
Chilling effects have become ever more pernicious—a roomful of nation’s top security researchers stand before you today highlighting the threats they, their colleagues, and their students face in trying to make America a safer place to live. [read post]
22 May 2015, 9:23 am
Inadequate consumer protection and associated lack of trust in products purchased from e-commerce platforms. [read post]
22 May 2015, 6:27 am
Ann Wagner (R-Mo), the bill would direct the SEC within 45 days of enactment to revise Form S–3 so as to provide issuers with common shares listed on a national securities exchange an additional basis for satisfying the eligibility requirements for short-form registration. [read post]
19 May 2015, 4:48 pm
For many years, the U.S. was the only country actively seeking to use its laws to fight corruption. [read post]
19 May 2015, 3:18 pm
Online banking. [read post]
19 May 2015, 8:40 am
I can no longer sweat like I used to. [read post]
19 May 2015, 7:57 am
The plea agreement on file with the United States District Court details the scheme to which Mubarak admitted, including providing false tax returns and financial statements to Pinnacle National Bank, SmartBank, and Bank of America in association with loans totaling in excess of $6,000,000. [read post]
14 May 2015, 3:29 pm
In an ADA discrimination suit by the EEOC, Bank of America was denied a motion to compel production of all texts, emails, and social media posts by [read post]
14 May 2015, 10:20 am
The Associated Press reports that the first full day of the five-day truce saw a Saudi-led coalition airstrike in Abyan province, heavy fighting in Taiz province, and shelling by coalition ships off the southern Yemeni coast. [read post]
13 May 2015, 6:09 am
We were fortunately not one of them but not for lack of the banks trying. [read post]
13 May 2015, 5:15 am
“Computer Security Incident Handling Guide” (Aug. 2012) issued by the National Institute of Technology (NIST) for use by federal agencies (this guidance also may be used by nongovernmental organizations on a voluntary basis) (“NIST guidance”). [read post]
