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25 Oct 2017, 10:18 am
Banking, insurance and finance industries will be watching closely as the Framework is rolled out this year. [read post]
25 Oct 2017, 8:31 am
The focus of the work programme for 2018 is two-fold: first, the work programme sets out a limited number of targeted legislative actions to complete the Commission’s work in priority policy areas over the next months. [read post]
25 Oct 2017, 4:00 am
One of the goals in discovery is to be specific enough that we get targeted data, but general enough that we still get other important data we didn’t know existed. [read post]
23 Oct 2017, 4:22 pm
For example, in 2016, a Minnesota federal judge granted motions to dismiss filed by Target Corporation’s executives, directors and the board of director’s special litigation committee after the special litigation committee issued a 91-page report concluding that Target should not pursue derivative claims against officers and directors based on the company’s 2013 cyber breach incident,[7] which affected approximately 110 million Target… [read post]
23 Oct 2017, 4:22 pm
For example, in 2016, a Minnesota federal judge granted motions to dismiss filed by Target Corporation’s executives, directors and the board of director’s special litigation committee after the special litigation committee issued a 91-page report concluding that Target should not pursue derivative claims against officers and directors based on the company’s 2013 cyber breach incident,[7] which affected approximately 110 million Target… [read post]
23 Oct 2017, 1:26 pm
This is true enough, but it somewhat sidesteps the issue: the Chinese government may not be able to control what Tencent does with money in its US bank accounts, but it can certainly control what Tencent does in China, and thereby exert indirect control. [read post]
22 Oct 2017, 9:01 pm
They should know and recognize the enormous harm that a reputation of having committed a crime might do to themselves and to their institution.Years ago, one bank’s legal adviser used to circulate summaries of judicial decisions punishing bank-related violations, with the note: “For your information. [read post]
21 Oct 2017, 9:26 am
In order for hackers to change the distributed ledger, they would have to infiltrate the specific block they are targeting as well as all preceding blocks in the chain. [read post]
20 Oct 2017, 10:20 am
Weston, “The Relevance of International Law to Palestinian Rights in the West Bank and Gaza: In Legal Defense of the Intifada,” Harvard International Law Journal 32, no. 1 (1991): 129-150. [read post]
20 Oct 2017, 12:31 am
Licensing all properties naturally leaves the unlicensed ones standing out like a sore thumb and when they target them they find that they are 4 times more likely to have category 1 hazards that are a danger to life and limb. [read post]
18 Oct 2017, 9:30 pm
Cooper concluded that ultimately, banks’ terminations of payday lenders took place due to Operation Choke Point, which he said was “an organized and secret effort on the part of regulatory agencies to target and exterminate certain types of businesses that the Administration disfavored. [read post]
18 Oct 2017, 9:30 am
Arab Bank. [read post]
18 Oct 2017, 9:20 am
There are all sorts of ways to get from the starting point to the movement of money through the banking system’s wire transfers to the end-game, the outlaw’s bank account. [read post]
18 Oct 2017, 6:29 am
The ECB generally supports the Commission’s initiative to introduce a number of targeted modifications to EMIR with a view to simplifying the applicable rules and eliminating disproportionate burdens. [read post]
17 Oct 2017, 1:25 pm
The Financial Stability Board (FSB) has published a report setting out its conclusions following a stocktake on cybersecurity regulations, guidance and supervisory practices which were recently delivered to G20 Finance Ministers and Central Bank Governors. [read post]
17 Oct 2017, 11:18 am
Pakistani officials said the strikes targeted Taliban hideouts in Afghan territory. [read post]
17 Oct 2017, 4:30 am
Fourth, the law is used broadly to target ISIS-linked terrorism. [read post]
13 Oct 2017, 4:05 pm
She and her colleagues have spent years , patiently, working with many of the largest of these — Bank of America, Walgreens, Target, Safeway, TransUnion, Charles Schwab, others, and even Major League Baseball. [read post]
13 Oct 2017, 10:22 am
Hamas and Fatah reached a deal to unify control of Gaza and the West Bank, the Washington Post reported. [read post]
11 Oct 2017, 9:04 am
Arab Bank. [read post]
