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16 Jul 2019, 4:30 pm
Google, Facebook and Amazon can target us with tailored advertisements and news, but can also sell our data to third parties who can target us unknowingly. [read post]
1 Feb 2018, 4:49 am
The tax agency issued a subsequent urgent alert notifying employers that the phishing scam, which had previously targeted for-profit companies – was targeting school districts, tribal organizations, and nonprofits. [read post]
19 Jun 2019, 2:53 pm
In exchange for shares of the target company it is purchasing, the acquiring company issues its own shares directly to the target company’s stockholders. [read post]
28 Jun 2021, 3:15 pm
Figure 1 graphs the number of IPOs for each year between 2010 and 2019, the number of lawsuits targeting each year’s IPOs, and the percentage of IPOs targeted by lawsuits. [read post]
14 Jan 2021, 12:09 pm
Ko opened hundreds of merchant accounts to process payments for scams that targeted hundreds of thousands of consumers, and First Data knowingly processed payments for those scams. [read post]
13 Sep 2008, 10:24 pm
"But so have the stocks of the targets. [read post]
15 Sep 2023, 6:38 am
Visa’s A shares are owned by the public, B shares are owned by U.S. banks, and C shares are held by foreign banks. . . . [read post]
28 Apr 2020, 4:56 pm
Keep in mind that the boards of a number of companies whose executives were the subject of #MeToo reports were the targets of derivative lawsuits or securities class action lawsuits. [read post]
4 Sep 2014, 3:19 am
[ix] FINRA’s targeted examination letters seek very similar information as the OCIE cybersecurity initiative. [read post]
1 Dec 2023, 6:00 am
“Our proposed reforms include a call for targeted consumer protections and service-specific codes to prevent anti-competitive conduct by particular designated digital platforms,” ACCC Chair Gina Cass-Gottlieb said. [read post]
14 Jan 2016, 9:26 am
Do users have a reasonable expectation of privacy in the cell phone records (including banking information)? [read post]
5 May 2024, 6:44 pm
These changes include designated judges hand-picked for national security cases[4] dismissing traditional common law and civil rights protections in national security cases, new rules restricting access to lawyers, the resumption of arbitrary arrests under the colonial-era sedition law to target activists (not used since the colonial era), as well as other laws such as those used to criminalize public protests. [read post]
26 Apr 2022, 7:48 am
Pundits have reveled in the prospect of using the Russian central bank funds currently frozen by the U.S. [read post]
18 Nov 2021, 8:29 am
Dollar currency ceased to be accepted in Cuban banks in June 2021 because of the presumed difficulty of depositing currency in foreign banks according to the central bank (Granma 2021B). [read post]
10 Oct 2011, 1:47 am
In addition to the FDIC lawsuit, the former directors and officers of Alpha Bank previously were the target of a lawsuit brought by shareholders of the bank, as I discussed in an earlier post, here. [read post]
6 Nov 2019, 11:15 pm
“FATCA was enacted in 2010 by Congress to target non-compliance by U.S. taxpayers using foreign accounts. [read post]
7 May 2009, 2:17 pm
Were the SEC ever to target any of the large banks or insurance companies that are partly owned by the Treasury Department, by contrast, it may threaten the government's financial interests. [read post]
24 Sep 2017, 4:00 pm
Job postings on Job Bank must remain online until the date a positive or negative LMIA has been issued. [read post]
19 Apr 2019, 9:38 am
WMC also began receiving increased numbers of requests from investment banks to buy back, or repurchase, loans. [read post]
19 Sep 2016, 1:47 pm
Krebbeks, 2016 NY Slip Op 4863 (4th Dept. 2016), the defendant reported to the bank that an unauthorized person withdrew money from his bank account through his ATM card. [read post]
