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16 Feb 2018, 10:55 am
” In one particularly harrowing example, some of the defendants, by posing as U.S. persons, purportedly communicated with U.S. grassroots activists based in Texas, and learned from the U.S. activists that they should focus their targeting efforts on “purple states like Colorado, Virginia & Florida. [read post]
10 Jun 2011, 6:30 pm
The program is run by the California Housing Finance Agency, created as the state's affordable housing bank to make low interest loans for low and moderate income Californians. [read post]
23 Apr 2007, 9:30 pm
Long-standing discontent over the state of Web traffic metrics is coming to a head. [read post]
11 Aug 2010, 3:47 pm
An alleged old-timer in the international carding community and one of the top sellers of stolen bank card data has been arrested in France, and faces extradition to the United States on an indictment unsealed Wednesday in Washington, D.C. [read post]
20 Apr 2011, 4:46 am
The deference afforded the lending community has resulted in an abuse of trust. [read post]
11 Feb 2016, 8:00 am
Federal Crime Definition Crimes are defined as federal crimes when they either cross state lines, involve a federal agency (e.g., the post office, federally insured banks, the SEC and HUD) or involve the Internet. [read post]
5 Aug 2011, 3:08 pm
Insight Communications Company, L.P. [read post]
6 Oct 2020, 8:24 pm
And, in turn, banks denied loans to these redlined communities. [read post]
14 Jun 2019, 7:05 am
Using the Patriot Act, investigators have been able to get access to the computer metadata of Americans, which means they can trace a person’s internet use, including their bank records, emails, online purchases, and other forms of internet communication. [read post]
14 Jun 2019, 7:05 am
Using the Patriot Act, investigators have been able to get access to the computer metadata of Americans, which means they can trace a person’s internet use, including their bank records, emails, online purchases, and other forms of internet communication. [read post]
2 May 2012, 2:09 am
The United States has already blocked (i.e., frozen) property and interests in property of the Government of Iran, its agencies and instrumentalities, and all Iranian financial institutions, including the Central Bank of Iran. [read post]
6 Jul 2021, 10:38 am
Indeed, the Priorities state that: . . . . fraud – such as bank, consumer, health care, securities and investment, and tax fraud – is believed to generate the largest share of illicit proceeds in the United States. [read post]
14 Sep 2019, 4:02 am
’s office to generate defamatory headlines to try to torpedo a mutually beneficial settlement that is supported by so many other states and would result in billions of dollars going to communities and individuals across the country that need help. [read post]
7 Jun 2012, 6:30 am
All state laws vary. [read post]
23 Mar 2020, 2:21 pm
” The Connecticut Executive Order further provides that businesses that do not appear on the list above but believe that they should be deemed “essential” may request an opinion from the Connecticut Department of Economic and Community Development (“DECD”). [read post]
29 Nov 2018, 9:03 pm
Local public health professionals rely on communications systems established by federal and state oversight agencies. [read post]
20 Apr 2021, 5:21 am
XDD has 21 offices throughout the United States, two locations in India and one in the UK. [read post]
29 Apr 2017, 6:34 pm
That organization, itself, was expressed as the institutionalization of mass power framed within a set of fundamental substantive norms the limiting principles of which would be set by the community of states dominated by its leading members. [read post]
4 Mar 2020, 2:18 pm
***************************** Public companies outside of the United States often contemplate whether to sell their securities in the US to access new sources of capital. [read post]
8 Jul 2017, 12:21 pm
The Norges Bank, then, would work with Hansae to ensure compliance with norms and operational objectives. [read post]
