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17 May 2009, 12:13 pm
Specifically, they target compensation practices at financial services firms and banks that they claim could risk the industry. [read post]
20 Jan 2020, 2:03 am
In particular, the operator of a virtual currency exchange platform (VCEP) targeting the German market requires a German license. [read post]
1 Mar 2021, 8:04 am
” “New Zealand’s central bank reported some of its files stolen in the attack… ‘Accellion failed to notify the bank for five days that an attack was occurring against its customers around the world, and that a patch was available that would have prevented this breach,’ bank Governor Adrian Orr said in a Feb. 9 statement. [read post]
3 Mar 2013, 7:49 am
Their desperation for companionship often makes them an easy target for exploitation. ∙Concerns about a caregiver. [read post]
13 Oct 2014, 8:41 am
The card network contacts the issuing bank for authorization and, if approved, the issuing bank tells the merchant to allow the transaction to proceed. [read post]
19 Sep 2013, 8:14 pm
It was sold by the bank in 2010. [read post]
25 Aug 2011, 7:47 am
The mules route illicit proceeds through their own bank accounts before it ends up in the hands of the criminals. [read post]
2 Apr 2014, 5:24 am
Because of a quirk of Delaware’s corporate law, directors themselves are typically immune from damages, while advisers can be targeted for millions of dollars. [read post]
17 May 2010, 6:00 am
"Owners of these properties took out mortgages they could not afford, often in cahoots with irresponsible bank lenders with weak standards, and unless the federal government finds a way to restructure those loans, these properties will either go into default and decay, or they will be targeted by predatory developers looking to flip it for an easy profit. [read post]
19 Nov 2009, 8:02 am
On November 17, 2009, the FBI issued a cyber advisory warning that hackers appear to be targeting law firms and public relations firms. [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]
26 Jan 2014, 6:48 am
In light of the Target/Neimann Marcus breaches, folks in the room seemed concerned that this solution might create more problems than it solves. [read post]
28 Aug 2007, 8:40 am
Remembering the 10-item checklist below may keep your association from becoming a target of these ne'er-do-wells.1. [read post]
4 Jun 2012, 7:57 pm
" Therefore, you know Matt's going to be all over anything that smells of favoring Wall Street and "Too-Big-To_Fail" banks. [read post]
16 Nov 2010, 2:00 am
Since the financial crisis hit, banks, corporations and individuals have been deleveraging, and that means not enough money is out there being spent. [read post]
3 Jan 2012, 5:00 am
They make an easy target. [read post]
30 Apr 2018, 3:00 am
Item 103 — Legal Proceedings 205.01 The bank subsidiary of a one bank holding company initiates a lawsuit to collect a debt that exceeds 10% of the current assets of the bank and its holding company parent. [read post]
12 Aug 2016, 6:06 am
Posted by Denton Collins, Texas Tech University, on Tuesday, August 9, 2016 Tags: Dodd-Frank Act, Equity-based compensation, Executive Compensation, Incentives, Management, Pay for performance, Risk, Say on pay, Shareholder voting, Stock options Do Banks Have A Fiduciary Duty to Shed Their BHC Status? [read post]
14 Dec 2017, 6:58 am
If you invested in an ICO, should you be worried that the offering might be targeted by the SEC? [read post]
21 Dec 2020, 12:42 am
FATCA filing requirements in 2021 “FATCA was enacted in 2010 by Congress to target non-compliance by U.S. taxpayers using foreign accounts. [read post]
