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18 May 2020, 1:44 pm
The Sodinokibi threat actors will often make one very large demand for a tool to decrypt all customer systems, thereby leaving small customers at the mercy of the MSP to procure a tool. [read post]
18 May 2020, 1:44 pm
The Sodinokibi threat actors will often make one very large demand for a tool to decrypt all customer systems, thereby leaving small customers at the mercy of the MSP to procure a tool. [read post]
18 May 2020, 2:00 am
They’re the ones helping companies survive by continuing to deliver value to those who need it most: clients and customers. [read post]
17 May 2020, 9:30 pm
Harold Ickes (center); Edward Taylor (left) LC[Longtime LHB readers will recall that for the exam in my legal history course I write an essay about some regulatory regime I did not cover in class and ask students to compare it with the ones we did. [read post]
15 May 2020, 2:52 pm
Rai is charged with violations of wire fraud, bank fraud, false statements to a financial institution, and false statements to the SBA. [read post]
15 May 2020, 2:47 pm
Their main focus is on investment advisors and advisory firms that recommended and sold the TGA Fund investments to their customers without first conducting adequate due diligence as to the TGA Funds or their manager. [read post]
15 May 2020, 2:47 pm
Their main focus is on investment advisors and advisory firms that recommended and sold the TGA Fund investments to their customers without first conducting adequate due diligence as to the TGA Funds or their manager. [read post]
15 May 2020, 10:19 am
The key for policymakers is to balance the divergent interests of the three primary stakeholders: banks, merchants, and customers. [read post]
15 May 2020, 5:12 am
In South Africa, ‘accountable institutions’ (for example banks, insurers and law firms) are under an obligation to comply with FICA and must register with the Financial Intelligence Centre (FIC). [read post]
14 May 2020, 8:35 am
The new SEPA card would operate as its own customer identification and authorization card and fit within the concepts of new open banking frameworks defined by PSD2 in Europe. [read post]
13 May 2020, 11:57 am
Wells Fargo bank employees allegedly opened millions of savings and checking accounts in the name of actual customers without their consent or knowledge. [read post]
13 May 2020, 3:03 am
The DOJ brought charges alleging conspiracy to make false statements and commit bank fraud, among other felony offenses. [read post]
13 May 2020, 1:02 am
This is a live blog of the appeal brought by Mastercard concerning class certification under the UK’s collective action regime introduced by the Consumer Rights Act 2015. [read post]
11 May 2020, 9:29 am
In this case, the Walt Disney version of Mary Poppins (1964) in which the Banks' and Ms. [read post]
10 May 2020, 10:49 pm
ASIC has also developed a sector-specific guide of the activities affected by the changes to the regulator’s regulatory work and priorities including but not limited to financial advice, managed funds, superannuation, retail banking, insurance and insolvency. [read post]
10 May 2020, 10:00 pm
Many asset managers are forming funds focused on liquid credit opportunities, secondary portfolio purchases and, as with the expansion of nonbank lending after the 2008 global financial crisis, providing customized solutions to distressed and other borrowers that are either unable or unwilling to borrow from traditional banks. [read post]
10 May 2020, 10:00 pm
Many asset managers are forming funds focused on liquid credit opportunities, secondary portfolio purchases and, as with the expansion of nonbank lending after the 2008 global financial crisis, providing customized solutions to distressed and other borrowers that are either unable or unwilling to borrow from traditional banks. [read post]
10 May 2020, 10:00 pm
Many asset managers are forming funds focused on liquid credit opportunities, secondary portfolio purchases and, as with the expansion of nonbank lending after the 2008 global financial crisis, providing customized solutions to distressed and other borrowers that are either unable or unwilling to borrow from traditional banks. [read post]
10 May 2020, 10:00 pm
Many asset managers are forming funds focused on liquid credit opportunities, secondary portfolio purchases and, as with the expansion of nonbank lending after the 2008 global financial crisis, providing customized solutions to distressed and other borrowers that are either unable or unwilling to borrow from traditional banks. [read post]
10 May 2020, 10:00 pm
Many asset managers are forming funds focused on liquid credit opportunities, secondary portfolio purchases and, as with the expansion of nonbank lending after the 2008 global financial crisis, providing customized solutions to distressed and other borrowers that are either unable or unwilling to borrow from traditional banks. [read post]
