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3 Oct 2021, 4:18 pm
The Telegraph has suspended cartoonist Bob Moran following a tweet he made targeting an NHS doctor. [read post]
6 Feb 2018, 2:49 pm
Bank of Nova Scotia and a related line of cases, that allows for subpoenas to compel a bank to bring foreign-held records into the U.S. as long as those records are in the “possession, custody or control” of the bank. [read post]
24 May 2016, 7:56 pm
Our book can be seen against this background, as its authors intervene in important, sensitive regulatory areas and policy discourses, ranging from debt and credit regulation (Michos, Somma, Renner & Leidinger), corporate liability and banking regulation (Engert, Tröger, Conley & Williams, Catá Backer), contractualization of corporate regulation and banking (Zumbansen, Varellas), contract governance itself (Lomfeld, Haberl, Caruso) to national and transnational… [read post]
27 Dec 2013, 6:36 am
That’s the problem with international bribery: bad habits that can flourish with impunity for years suddenly get targeted, whether due to regime change, political and peer pressure, or greater transparency via social media. [read post]
4 Feb 2009, 7:44 am
This explosion was supported by and in itself drove big increases in the leverage of major financial institutions - in particular investment banks and the investment banking activities of some large universal banks. [read post]
26 Feb 2022, 7:24 am
The ten organizations with the highest number of breach notifications recorded against them are public sector bodies and banks, with insurance and telecom companies falling among the top twenty. [read post]
8 Aug 2023, 10:09 am
During his career his clients have included many of the Fortune 1000 in industries such as: Financial services—consumer & mortgage banking, wealth asset management; Healthcare—payors; and Retail—eCommerce. [read post]
22 Sep 2020, 8:13 am
Further, the liability is on the bank. [read post]
12 Aug 2009, 8:22 am
Directors appointed to Newco's interim board are likely to become named defendants in any future lawsuit regarding the transaction, whether the plaintiff is a consortium member, one or more of the financing banks, or the target company or its shareholders. [read post]
17 Nov 2023, 9:05 pm
Banks can observe financial exploitation but are unlikely to report it because of the ambiguous definition of elder financial exploitation, contends Andonellis. [read post]
8 Jul 2020, 1:33 pm
While imposter scams can take multiple forms, the basic methodology involves an actor (1) contracting a target under the false pretense of representing an official organization, and (2) coercing or convicting the target to provide funds or valuable information, engage in behavior that causes the target’s computer to be infected with malware, or spread disinformation. [read post]
24 Apr 2023, 6:16 pm
What are the perks and the problems for FinTech-bank partnerships, and does the current regulatory framework address them? [read post]
12 May 2015, 5:58 am
These settlements, such as the recent Target agreement, have generally been in the ballpark of $2 per at risk card. [read post]
7 Apr 2022, 3:17 pm
Organizations with annual revenue of at least $1 billion are frequent targets of fraudsters with 75% reporting fraud activity the past year. [read post]
15 Aug 2012, 9:20 am
To achieve this mission, the CFPB has the authority to write and enforce consumer protection rules for banks and non-bank financial firms such as payday lenders, debt collectors, and consumer reporting agencies. [read post]
1 Oct 2011, 10:02 am
No one, that is, except the corporations and banks. [read post]
22 Mar 2007, 6:24 am
The men are the targets of a "sting" operation. [read post]
20 Jun 2016, 9:37 pm
Responsible officers and employees can be targeted. [read post]
30 May 2022, 9:04 pm
In the absence of bank action to create SPCPs, other mission-based lenders such as community development financial institutions (CDFI) have used SPCPs to create highly effective products and services targeted at disadvantaged populations and are leading the field by demonstrating the ability to develop, implement, and manage such programs successfully. [read post]
18 Dec 2018, 4:00 am
More targeted anti-fraud training can be provided later to those employees who work in higher-risk areas of the company. [read post]
