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12 Jul 2017, 11:44 am
This step would be a way to expand a 2004 biometric-tracking law meant to target foreigners. [read post]
12 Jul 2017, 3:50 am
Ransomware attacks target the most vulnerable part of a company’s computer networks: people. [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]
11 Jul 2017, 7:09 am
Once upon a time, to steal from a bank, you had to ride a horse, drive a car, take an Uber – whatever – and enter the bank. [read post]
11 Jul 2017, 7:09 am
Once upon a time, to steal from a bank, you had to ride a horse, drive a car, take an Uber – whatever – and enter the bank. [read post]
10 Jul 2017, 5:03 pm
Because of the urgency involved with paying debts, criminals target creditors and debtors: Debtors are contacted by fake debt collectors, who hope to receive money or access to a financial account; Creditors receive fraudulent electronic payments through fake credit cards and bank accounts; and Hackers can hijack a creditor’s website and redirect customers to a site that will accept their electronic payments or install malware. [read post]
10 Jul 2017, 9:23 am
On July 12, 2017, a subcommittee of the House Financial Services Committee will hold a hearing entitled “Examining Legislative Proposals to Provide Targeted Regulatory Relief to Community Financial Institutions. [read post]
10 Jul 2017, 8:50 am
Seems the democratic party has finally realized that spiteful, hateful, angry, foolish, stupid, reckless speech targeted toward the POTUS after losing an election (rather badly, I might add) may cause rank and file people, who don't understand that politicians are a bunch of windbags, may cause said peoples to rise up and try to kill those in authority (i.e. every politician in DC). [read post]
9 Jul 2017, 11:16 pm
Women who the pornographers can link to conservatism or Christianity are especially targeted for harassment. [read post]
8 Jul 2017, 12:21 pm
The Norges Bank, then, would work with Hansae to ensure compliance with norms and operational objectives. [read post]
7 Jul 2017, 1:38 pm
In one especially disruptive incident, millions of Ukrainians were unable to access their bank accounts during the New Year holiday, one of the most important celebrations in the country. [read post]
7 Jul 2017, 11:29 am
He was charged with money laundering, bank fraud, mail fraud, wire fraud and conspiracy to defraud. [read post]
7 Jul 2017, 9:30 am
Those attacks have often been perpetrated by lone wolves—mostly individuals from the West Bank and East Jerusalem operating with little preparation and using readily available weapons such as knives, rocks, cars, and guns. [read post]
6 Jul 2017, 8:37 pm
They include companies that have business before the state Legislature: retailers, banks, telecommunications firms, insurers, utilities, and a wide range of health-care providers. [read post]
6 Jul 2017, 11:15 am
Marc Saltzman , USA TODAY *** Similar to a “phishing” scam — where computer users receive an authentic-looking email that appears to be from their bank, Internet Service Provider (ISP), favorite store, or other organization – “smishing” messages are sent to you via SMS (text message) on your mobile phone. [read post]
6 Jul 2017, 7:00 am
The third party purchaser often operates in the same industry as the target company and has strategic advantages (i.e., accessing a new market) in acquiring the target company, for which it is willing to pay a premium. [read post]
5 Jul 2017, 7:55 am
This advisor, most often an investment bank, will perform a number of roles for a variety of fees, and these roles and fees will be laid out in the engagement letter. [read post]
4 Jul 2017, 4:29 am
It’s hard to say with specificity whom the new requirements are aimed at, in part because there are so many potential targets. [read post]
3 Jul 2017, 1:41 pm
Racial bias in the financial system The court also said the city of Miami could proceed with lawsuits against Bank of America and Wells Fargo, which allege the financial institutions targeted African-American and Latino residents with predatory loans. [read post]
2 Jul 2017, 11:01 am
The organizers particularly welcome papers addressing one or more of the following issues: The effectiveness of unilateral or multilateral targeted or general non-UN sanctions in terms of changing the ‘targets’ behaviour; The effectiveness of unilateral or multilateral non-UN sanctions in achieving goals of peace and security, human rights compliance, or other goals; The impact of unilateral or multilateral non-UN sanctions taken outside the UN context in terms of… [read post]
