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21 Sep 2022, 7:23 am
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
27 Aug 2019, 7:17 am
In addition, led by the World Bank Group, multilateral development banks require companies bidding on their procurement to have anti-corruption due diligence programs (also known as Integrity Control Programs). [read post]
27 Aug 2019, 7:17 am
In addition, led by the World Bank Group, multilateral development banks require companies bidding on their procurement to have anti-corruption due diligence programs (also known as Integrity Control Programs). [read post]
19 Mar 2012, 6:46 pm
The Reserve Bank of India (RBI) has issued a circular that expands the scope of investments that foreign venture capital investors (FVCIs) can make in Indian companies. [read post]
5 Jul 2012, 10:21 am
In celebration of the anniversary of FOIA, the National Security Archive has posted a compilation of 46 news headlines made possible by FOIA this year. [read post]
11 Jun 2016, 5:36 pm
Your bank, without question. [read post]
31 Jul 2006, 1:48 am
As the German data protection commissioner writes on his website, the so-called Article 29 group have decided to contact their respective banking organisations to find out about the extent and scope of surveillance and data transmission to the United States. [read post]
24 Jun 2009, 5:00 am
United States, 484 U.S. 19 (1987), left unresolved by an equally divided Court. [read post]
29 Jun 2007, 5:51 am
Dozens of undercover, armed security officers mill among the passengers. [read post]
27 Feb 2010, 3:13 am
According to the Government, the defendants, all DMV workers, charged fees, from $7,000 to $10,000 to help customers obtain “new identities” such as NY State driver’s licenses, ID cards, birth certificates, Social Security cards, employee ID cards, bank cards, and even pay stubs. [read post]
7 Jul 2012, 4:23 pm
National Australia Bank, Ltd.. [read post]
5 Feb 2010, 7:49 am
Corrupt foreign officials and their relatives regularly exploit the gaps in the largely ineffective post-9/11 measure to funnel millions of dollars into the United States, according to a Senate Homeland Security panel investigation. [read post]
11 Oct 2012, 9:30 pm
The National Highway Traffic Safety Administration (NHTSA) warned that counterfeit airbags are being imported and installed in the United States.The Department of Justice (DOJ) filed a mortgage fraud lawsuit against Wells Fargo Bank that alleges reckless underwriting and fraudulent loan certification. [read post]
22 Aug 2014, 10:06 am
The trust was managed by Morgan Stanley’s banking unit. [read post]
7 Jul 2012, 4:23 pm
National Australia Bank, Ltd.. [read post]
22 Apr 2011, 1:51 pm
A research assistant is needed this summer to work with faculty at Berkeley Law and the general counsel of the Silicon Valley Bank Group to help investigate the scope and regulation of the expanding private marketplace for the stock, options and other securities of successful large companies such as Facebook. [read post]
10 Aug 2014, 2:06 pm
And these assets have real value: according to a 2011 survey from McAfee, Intel’s security-technology unit, American consumers valued their digital assets, on average, at almost $55,000. [read post]
5 Aug 2011, 6:16 am
Perfect 10 loses appeal in Google copyright case http://cnet.co/o5YIbV White House Names a New Chief of Information Technology http://nyti.ms/ng5sQV Hackers in China Breach UN, Olympic Committee Networks, Security Firms Say http://bloom.bg/rlNOp2 Google Says Microsoft’s Offer to Let It Join Novell Patent Bid Was a Ploy http://bloom.bg/qWkHcH Judge OKs Google E-mail About Licensing Java http://bit.ly/pRWvOE Hacking Flurry Forces Symantec to Seek Fixes http://bloom.bg/pTVotb Spam King… [read post]
19 Jun 2024, 9:05 pm
Parties to a transaction can deposit “coins,” or unique lines of code which represent a unit of cryptocurrency, into another user’s “wallet,” a sort of digital bank account where people can store their cryptocurrencies. [read post]
10 Oct 2019, 4:19 am
“In general, U.S. social security and Medicare taxes continue to apply to wages for services you perform as an employee outside of the United States in certain circumstances. [read post]
