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13 Jan 2010, 4:19 pm
The guidance is applicable to both executive employees and lower-level employees; it is more targeted towards any employee whose work responsibilities expose the employer bank organization – and again, the larger financial banking system as a whole – to risk. [read post]
6 Feb 2015, 8:11 am
A: Target has the red target and the outline registered separately, the second for broader protection. [read post]
6 Sep 2014, 8:26 am
Insist that IFIs, and especially the World Bank and International Monetary Fund, develop facilities to provide technical assistance to African SWFs on a regional basis. [read post]
3 Jan 2009, 3:37 pm
"These targets could include others than Hamas. [read post]
23 Jun 2015, 10:31 am
But Davis’s critique doesn’t seem limited to gratuitous bombings, but includes the bombing of military targets located in civilian neighborhoods. [read post]
17 Jun 2009, 11:16 am
At the end of a prescribed period, any emission allowances not used to cover GHG emissions may be banked for use or trade during a later period. [read post]
2 Jan 2024, 9:32 am
Clarification and expansion of payment processing restrictions for parties targeted by correspondent banking services restrictions. [read post]
29 Apr 2010, 6:33 am
A Harrisburg-area woman accused the debt collection law firm, Patenaude & Felix, A.P.C. of Carnegie, PA and San Diego, CA, of unfair debt collection tactics when it attempted to collect an alleged Target National Bank consumer credit card account. [read post]
20 Jan 2020, 12:00 am
Second, growing businesses (and their deepening bank accounts) are targets to others who may claim success comes on the back of infringing their intellectual property rights. [read post]
7 Mar 2011, 7:04 am
A recent, rather biting, Rolling Stone article by Matt Taibbi may shed some light on Grassley’s concerns: Khuzami was basically outlining a four-step system for banks and their executives to buy their way out of prison. [read post]
29 Oct 2020, 6:02 am
Those who know this scam can predict what happens next — the wire leaves the target’s bank account, the check never clears, and the target has lost the money that was wired. [read post]
31 Mar 2008, 12:58 am
Contrary to received wisdom, the theory demonstrates that the threat of legislation, rather than legislation itself, plays a remarkable role in controlling behavior, in creating and setting incentives, and in maintaining social order.Conceptually, legislative threats encompass threats that legislators exert on target entities - including banks and financial institutions, manufacturing corporations, professions, industrial sectors and trade bodies, universities and other public… [read post]
12 Aug 2011, 12:47 pm
Potentially facing dozens of burglary charges, this defendant must rely on an attorney for sound legal counsel and aggressive defense.More Blog Entries: Woman Dressed as Man Accused of Tuscaloosa Bank Robbery: August 9, 2011 Four Atlanta Men Charged in Auburn Burglary: July 31, 2011 Additional Resources: Girlfriend's text message trail ties burglary suspect to dozens of east Jefferson County cases, by Carol Robinson, The Birmingham News [read post]
17 Sep 2009, 4:41 pm
Second Life reported $120 million in resident-to-resident purchases in the first quarter alone, and investment bank Piper Jaffrey predicts $621 million worth of in-world sales in 2009, in everything from virtual dildos to running shoes. [read post]
26 Feb 2024, 12:30 pm
Yelena DunaevskyTeresa MilanoAs readers of this blog well know, SPAC transactions have been a frequent target of corporate and securities lawsuits. [read post]
21 Apr 2020, 12:46 pm
In addition, the Agencies incorporated into the Volcker Rule regulations a 2015 Agencies interpretation that the marketing prohibition on a non-US covered fund being offered or sold to US residents applies only if the offering actually is targeted at US residents. [read post]
5 Feb 2009, 9:50 am
As the Times (the British one) explained last fall:"Just as bonuses (Latin for “good”) are paid out for good performance, maluses (“bad”) will be meted out if the bank subsequently makes losses or if the employee misses performance targets, UBS said. [read post]
29 Jan 2011, 6:33 am
Lunch will be provided by First Citizens Bank at 11:30 in a space outside the auditorium. [read post]
31 Oct 2023, 10:46 am
The PSR is also considering how it can collect data which shows where APP fraud originates, with the aim of raising awareness about the different ways fraudsters can target victims, such as through social media platforms. [read post]
Go Big Red-y for Design-Build! Nebraska Enables and Funds Innovative Highway and Bridge Procurements
21 Apr 2016, 2:40 pm
The infrastructure bank fund in this bill targets investment in key infrastructure priorities with the help of the new design-build process, which will cut red tape and help accelerate our state’s most complex infrastructure project. [read post]
