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31 Jul 2020, 10:59 am by Michael Lowe
Illegal Use of Personal Medical Information: Profitable Fraud Accessing the personal health data and medical file information of one or more individuals is the first step in medical identity theft. [read post]
31 Jul 2020, 4:35 am by INFORRM
Congressional subpoenas were issued to two major financial institutions (Deutsche Bank and Capital One) and Trump’s personal accounting firm, Mazars LLP. [read post]
31 Jul 2020, 3:00 am by Jim Sedor
Christie is hardly the first former governor to land on K Street. [read post]
30 Jul 2020, 2:12 pm by Jonathan A. Forman and Eulonda Skyles
Statement of Charges The yet-to-be-tested statement of charges paints an unflattering picture of First American’s cybersecurity program, alleging that a vulnerability on its public website over several years exposed millions of documents containing consumers’ sensitive personal information, including bank account numbers, mortgage and tax records, Social Security numbers, wire transaction receipts, and drivers’ license images. [read post]
30 Jul 2020, 1:21 pm by Jacki
Bank On Behalf of Identity Theft Victims appeared first on Schlanger Law Group, LLP.. [read post]
30 Jul 2020, 11:35 am by Benson Varghese
Yes, as long as it’s a first-time DWI and certain other criteria are met. [read post]
30 Jul 2020, 7:29 am by Czepiga Daly Pope & Perri LLC
Take possession of the decedent’s property: Bank accounts, stocks, and any other financial assets should be placed in an estate account and kept separate from the fiduciary’s own personal accounts. 3. [read post]
30 Jul 2020, 7:14 am by Kristian Soltes
In its July 24 ruling, the EU General Court fell short of placing such personal medical and financial information off limits to investigators. . . . [read post]
30 Jul 2020, 5:47 am by Cassandra Maas
  The post African Development Bank president cleared of corruption charges appeared first on JURIST - News - Legal News & Commentary. [read post]
29 Jul 2020, 5:04 pm by Josh Blackman
While that strategy could have meant the President had to hand over his documents to congressional investigators, sources say the personal fate of Trump did not come up in internal conversations. [read post]
29 Jul 2020, 8:34 am by Bright!Tax Writers
Similarly to the first round, expats will receive their second stimulus check as a direct payment to their US bank account if they have one and the IRS has their bank details. [read post]
28 Jul 2020, 4:45 pm by A. Binford Minter
  In fact, the first person to buy a pizza with Bitcoin, a Florida programmer, had to route his transaction through England. [read post]