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31 Jan 2018, 9:05 am
The Securities and Exchange Commission (SEC) obtained a court order halting an allegedly fraudulent initial coin offering (ICO) that targeted retail investors to fund what claimed to be the world’s first “decentralized bank. [read post]
31 Jan 2018, 4:00 am
The FBI has reported that it is seeing hundreds of law firms being increasingly targeted by hackers. [read post]
31 Jan 2018, 4:00 am
On Tuesday, the interior minister tweeted that he had barred the entry of two Norwegian activists, who came to observe the operations of the Israel Defense Forces in the West Bank, for security reasons. [read post]
31 Jan 2018, 3:37 am
The European Banking Authority (EBA) has published a speech given by its chairperson, Andrea Enria. [read post]
31 Jan 2018, 3:00 am
Do you have $10K in the bank? [read post]
30 Jan 2018, 2:51 pm
The SEC continued that trend today with an announcement that it has obtained a court order halting an allegedly fraudulent ICO that targeted retail investors to fund what was claimed to be the world’s first “decentralized bank” offering its own cryptocurrency. [read post]
30 Jan 2018, 1:42 pm
In order to register its own trademarks, defendant repeatedly told the PTO that its business differed from mortgage banking, mortgage brokerage, loan servicing, investment brokerage and investment consulting in the field of commercial real estate, labeling them “distinct financial services with different target markets,” and claiming that defendant was “primarily a commercial landlord and tenant representative and did “not provide [mortgage]… [read post]
30 Jan 2018, 4:00 am
Hezbollah also conducted devastating attacks on U.S. targets in Lebanon in the 1980s. [read post]
29 Jan 2018, 11:28 pm
Pursuing gatekeepers was also the most targeted and effective way of leveraging the SEC’s limited enforcement resources while also packing the most powerful punch. [read post]
29 Jan 2018, 4:28 pm
Just as money is laundered through foreign bank accounts and dummy corporations, foreign influence is being laundered—often through U.S. firms and intermediaries that use tactics like targeting experts and placing op-eds without disclosing that they’re peddling propaganda for a foreign power. [read post]
29 Jan 2018, 3:00 am
If you want to keep up with the average wealthy person, you need to at least hit these targets in your 401(k). [read post]
27 Jan 2018, 9:17 am
Other leaders have said they don’t believe the federal powers have the resources or much interest in targeting operations that are abiding by state laws. [read post]
26 Jan 2018, 10:30 am
While the head of Russia’s central bank believes that ‘‘there won’t be any seriously negative consequences’’ from such sanctions, economists have warned that such sanctions ‘‘may totally stop other foreign investors, not the U.S. investors only, from buying the new government debt, fiercely pushing up borrowing costs for Russia. [read post]
25 Jan 2018, 12:47 pm
These changes currently apply to federally regulated employees only (i.e. those in banking, the federal public service, telecommunications, transportation, etc.). [read post]
25 Jan 2018, 12:47 pm
These changes currently apply to federally regulated employees only (i.e. those in banking, the federal public service, telecommunications, transportation, etc.). [read post]
25 Jan 2018, 11:23 am
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
25 Jan 2018, 4:00 am
But defence counsel may find traction, as in Gomboc, in arguing that data reveal more about the target than a simply metric output. [read post]
24 Jan 2018, 6:32 am
Check your bank account balance every day. [read post]
23 Jan 2018, 7:00 am
Last week, Turkish forces began shelling Kurdish targets across the border and carrying out airstrikes, then began sending in troops and Free Syrian Army forces on Sunday. [read post]
23 Jan 2018, 1:15 am
Regarding statutory dismissal indemnities, this amendment will not have any impact for banking companies, which are subject to a specific sector-wide collective bargaining agreement providing that only the fixed salary is to be taken into account for such calculation. [read post]
