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9 Sep 2008, 5:47 am
Merchant Banking, Inc. v. [read post]
16 Oct 2023, 4:50 am
Theft and Fraud: Illegitimate access to bank accounts, credit cards, or assets through forgery, identity theft, or coercion. b. [read post]
21 Oct 2022, 9:49 am
The commission reported 398 settler attacks in the West Bank, with 84 attacks resulting in casualties from January to July 2022. [read post]
24 Jul 2023, 12:19 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER THAT HANDLES SEC WHISTLEBLOWER CASES INVOLVING A VARIETY OF SECURITIES VIOLATION CAS INCLUDING BANKS, CASES CONCERNING CYBERATTACKS, FINANCIAL COMPANIES AND MORE. [read post]
11 Apr 2011, 4:22 am
Our activities target many national markets, so it is clear that we need a common approach’. [read post]
3 Nov 2011, 3:00 am
This, of course, raises red flags, since the statute requires that the target of a judicial assistance request must either reside or be found in the district where the application is brought. [read post]
29 Apr 2008, 1:03 am
Have you taken steps to improve as may be necessary your domestic laws regarding money laundering, asset forfeiture, and bank secrecy in order to combat transnational criminal activity? [read post]
1 Jun 2018, 11:08 am
Businesses were the second most commonly hacked group and made up 21% of the groups being targeted. [read post]
4 Dec 2017, 12:04 pm
DoS attacks result in an interruption in the target’s services, and the owner of the targeted website must often pay the attackers a fee, or comply with some other demand, to regain control of their site. [read post]
2 May 2014, 5:06 pm
The families Sandoval targeted largely lacked proficiency in English. [read post]
9 Sep 2022, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, September 9, 2022 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of September 2-8, 2022 Dealing with Activist Hedge Funds and Other Activist Investors Posted by Martin Lipton, Wachtell, Lipton, Rosen & Katz, on Friday, September 2, 2022 Tags: Boards of Directors, Hedge funds, Proxy contests, SEC, Securities regulation, Shareholder activism, Shareholder voting,… [read post]
24 Jul 2024, 5:40 am
The authorities froze the organization’s bank accounts in 2014, forcibly closing it and eventually sending Ibadoghlu into political exile. [read post]
19 Sep 2024, 9:38 pm
The International Criminal Court previously issued arrest warrants against Russian defense officials for allegedly attacking civilian targets in Ukraine. [read post]
22 Apr 2019, 9:48 am
("Moss") filed suit on behalf of Barclays Bank Delaware ("Barclays") to collect a delinquent debt.[2] Smith alleges, inter alia, that the debt in dispute does not belong to him, that the lawsuit was wrongfully initiated against him, and that he informed Moss of the error. [read post]
18 Dec 2015, 12:24 pm
A ceasefire would also better allow coalition forces to target the Islamic State. [read post]
12 Nov 2007, 7:42 am
As credit tightened, banks tried to get out of their financing obligations by urging private equity firms to walk away from transactions. [read post]
8 Jun 2012, 12:05 pm
Cooke rejected the idea that Brown had been specially targeted by the U.S. attorney’s office. [read post]
2 Feb 2015, 11:45 am
US banks are also prohibited from servicing accounts controlled by the Iranian government or related banks. [read post]
3 May 2021, 9:05 pm
These critics argue that, at best, intermediaries prey upon the public, targeting marginalized populations. [read post]
2 Jan 2015, 3:05 pm
The banking industry changed. [read post]
