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29 Mar 2024, 6:00 am
Target Corp., Starbucks Corp., Foot Locker Inc. and Crate & Barrel are among the retailers that opted out of a previous $5.6 billion class action settlement with the card companies to pursue their own case. [read post]
20 Jan 2022, 12:16 pm
As I have noted on this site (most recently here), many of the SPAC-related securities class action lawsuits filed in 2021 arose after the target company’s share price declined following a short-seller report. [read post]
28 Nov 2017, 7:00 am
The attack targeted a nominally Sufi mosque, but as some have noted, many of the dead may not have been from the Sufi sect. [read post]
15 Oct 2011, 3:21 am
Few people complain because the target of the second arrow is invariably someone publicly hated, and so we applaud the fact that they won't "get away with it. [read post]
29 Jun 2020, 3:00 am
” Main Bank of Chicago v. [read post]
23 Mar 2017, 6:14 am
Financial services firms are often the target and should not only be aware of these innovative measures and requirements but also consider what proactive actions to put in place. [read post]
24 Oct 2011, 5:01 am
” He explains that the reason attempts to stabilize banks, to push markets back to their previous peaks, to increasing debt by lowering interest rates have failed. [read post]
14 May 2012, 2:00 pm
Florida’s economy isn’t fantastic, yet it’s a state rich in retirement funds which makes Florida residents targets for investment schemes. [read post]
31 Jan 2017, 1:06 pm
The National Bank Act does not give the OCC authority to issue full-service bank charters to institutions that do not engage in deposit taking. [read post]
9 Nov 2011, 7:47 am
Bank of America and Wells Fargo announced plans this summer to donate more than 100 properties to the land bank. [read post]
1 Oct 2008, 3:23 pm
From the banks' standpoint, this deal is a disaster in light of the current markets. [read post]
12 Mar 2014, 8:57 am
Norges Bank ensures that no investment is made in government bonds, while the Council on Ethics is required to identify companies that may be selling weapons to the states in question. [read post]
24 May 2018, 9:56 am
The conversion is subject to approval by the Chinese government and the local foreign exchange bank. [read post]
Red Flags Rule: The FTC piles on, because HIPAA, ARRA and overlapping state laws just weren't enough
15 Jul 2009, 8:26 am
The agency promises to roll out additional information targeted at low-risk entities covered under the rule. [read post]
6 Feb 2015, 10:59 am
However, a senior U.S. official said that Jordan’s targets had been carefully vetted beforehand, with no indication that any hostages were present. [read post]
21 Jul 2014, 9:30 am
For example, Mint.com reportedly used screen scraping to aggregate information from bank websites, which allowed users to track their spending and finances. [read post]
21 May 2018, 12:04 am
Perhaps the first impact of the DOJ’s new policy can be gleaned from the $4.9 billion settlement by Royal Bank of Scotland (RBS) with the DOJ Residential Mortgage-Backed Securities Task Force, announced today. [read post]
25 Nov 2009, 5:37 pm
The grants will target Native Americans, women, at-risk youth and farm workers.State Labor Market Information Improvement Grants, totaling $48.8 million, will help create strategies to connect job seekers with green job banks and assist workers with finding employment after they complete training. [read post]
22 Jun 2009, 6:00 am
To me it means that companies worldwide looking to access capital should start by contacting Canadian brokers, banks, venture capitalists and professionals who have access to those targets. [read post]
26 Nov 2014, 7:37 pm
This latest flaw comes just weeks after attackers targeted WordPress sites to install malicious code to intercept up to 800,000 banking credentials. [read post]
