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29 Mar 2024, 5:22 am by Rob Robinson
To fully leverage AI, strategic adaptation is vital, involving upskilling corporate finance teams, targeted application in high-impact use cases, and addressing security concerns. [read post]
19 Nov 2014, 11:42 am by Kelly Tucker
  These dealerships target potential purchasers with credit scores of 640 and below. [read post]
1 Jan 2007, 8:39 pm
Following the North Korean example, the United States targeted only Tehran-based Bank Saderat. [read post]
3 May 2011, 8:50 am by mperino
His first target was City Bank and its Chairman, “Sunshine” Charlie Mitchell. [read post]
23 Jun 2009, 7:41 pm
Instead, the administration wants to require ILCs to be defined as "banks" under the Bank Holding Company Act, which would eliminate the ability of "non-financial" holding companies like Target, Harley-Davidson, Pitney Bowes, BMW and others to continue to own them and to also carry on their "commercial" activities. [read post]
24 Apr 2020, 11:30 am by Public Employment Law Press
 Below are some of the types of messages that are currently being used in targeting government agencies, not-for-profits, businesses and individuals in an effort to obtain an organization's confidential data or information or an employee's or an individual's personal information.A pop-up or message seeking to confirm or update the organization's or an employee's banking or other financial information. [read post]
14 Aug 2013, 2:45 pm by Rick St. Hilaire
Indeed, MLATs have been used successfully to acquire financial and banking records legally from treaty partners.Negotiated by the U.S. [read post]
7 Jan 2014, 5:07 pm by Dick Price
  Don't assume that your case will come out a certain based on how a "similar" case you heard about was resolved.Instead, hire an attorney you are comfortable with and come to an understanding about how you will approach the case, and then work to stay on target. [read post]
12 Jul 2017, 3:18 am
   Top corporations by employment cases include companies with a nationwide presence like Wal-mart, Home Depot, Target, United Parcel Service, Bank of America, and United Airlines.Legal Analytics for Employment Law WebcastFor more information about Lex Machina’s newest practice area, please follow this link for Lex Machina’s employment litigation launch webcast, scheduled for July 13 at 9:00 PDT/12:00 EDT. [read post]
13 Oct 2015, 8:00 am by Eugene Kontorovich
In other words, an entirely harmless organization — and one that Code Pink would surely target if it involved Jews in Israel, rather than Armenians in Central Asia. [read post]
21 Sep 2023, 9:57 am
Unexplained Financial Transactions Financial exploitation is also a form of abuse that targets elderly and vulnerable residents. [read post]
5 Nov 2016, 7:07 am by Arina Shulga
 So far, there have been 49 successful offerings that reached the minimum funding targets. [read post]
11 Apr 2021, 12:00 am
This lawyer fights for the little guys against the big, bad banks. [read post]
6 Mar 2018, 4:23 am by Jon Hyman
Additionally, the more data you record, the more risk you take that such information will be compromised or targeted by hackers. [read post]
21 Sep 2023, 9:57 am
Unexplained Financial Transactions Financial exploitation is also a form of abuse that targets elderly and vulnerable residents. [read post]
27 Mar 2017, 5:01 am by James Edward Maule
The city also suggests that holidays and weather affect collections, so perhaps the city is banking on a beverage buying spree come summertime. [read post]
21 Dec 2016, 6:54 am
In some cases, a friend or family member targets a senior for financial abuse. [read post]