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12 May 2016, 11:59 am by Benjamin Wittes
If the target is a big bank, that's cybersecurity. [read post]
12 May 2016, 6:20 am
These laws target drug cartels and terrorists, the criminal periphery of the financial system rather than its core weaknesses. [read post]
11 May 2016, 9:00 am by Daniel J. Weitzner
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]
11 May 2016, 6:53 am by Richard Forno
This information can be linked with other data to help identify physical locations of target computers or people. [read post]
6 May 2016, 11:16 am by Tamara Cofman Wittes
Iran has already enabled Hezbollah to expand its rocket and missile arsenal to nearly 100,000, some with advanced guidance and some with ranges that would enable them to target infrastructure and to reach all of Israel’s population centers. [read post]
5 May 2016, 2:50 pm by Moderator
  OFAC also targeted six Waked MLO associates and 68 companies tied to the drug money laundering network, including Grupo Wisa, S.A., Vida Panama (Zona Libre) S.A., and Balboa Bank & Trust. [read post]
5 May 2016, 1:43 pm by Alex R. McQuade
Embassy in Afghanistan, “the likely targets of the threats were international guest houses, offices of the United Nations and International Committee of the Red Cross, banks and residences. [read post]
5 May 2016, 6:47 am by John Jascob
The authors noted that public information, such as internet activity data, predicted the surprise in a few cases where the public information closely corresponded to the forecasting target. [read post]
4 May 2016, 3:31 am by Broc Romanek
I love it that the thresholds for savings & loan holding companies are now consistent with those for bank holding companies. [read post]
3 May 2016, 5:08 pm by Kevin LaCroix
  Payment-Card Financial Institution (Issuing Bank and Acquiring Bank) Cases   Visa, MasterCard, American Express and other payment card companies hav [read post]
2 May 2016, 2:30 pm by Rebecca Tushnet
A couple of introductory thoughts: There are over 20 panelists per hour and a half panel. [read post]
1 May 2016, 4:00 am by Barry Sookman
Companies May Risk Liability Under Canadian Anti-Spam Law https://t.co/i3gT818uJW -> Prince's death a reminder that independent artists need support https://t.co/AzO99RBZkH -> Intellectual property rights can improve health outcomes in Asean countries https://t.co/Eo3tthT0B1 -> TPP: Public consultations on trade deal coming to Windsor https://t.co/TJRV0O1X62 -> Google Is One Big Fat Pirate-Linking Search Engine https://t.co/9zgDBe6HBs -> Computer and Internet Updates for… [read post]
30 Apr 2016, 9:49 pm by David Offen
If you have unusual bank account activity, such as holding funds for someone else, stop that activity immediately. [read post]
27 Apr 2016, 4:09 pm by Sabrina I. Pacifici
Against this backdrop, the Committee decided to maintain the target range for the federal funds rate at 1/4 to 1/2 percent. [read post]
27 Apr 2016, 11:58 am by Elina Saxena
The BBC reports that up to $800 million dollars of the Islamic State’s cash have been destroyed by U.S. strikes after U.S. forces stepped up their efforts to target the group’s funding. [read post]
26 Apr 2016, 11:28 pm by Supreme People's Court Monitor
” The document analyzed in this blogpost fulfils that performance target and is an important building block in the construction of China’s social credit credit system. [read post]
25 Apr 2016, 1:40 pm by Alex R. McQuade
According to USA Today, “the release of the findings of nine investigations shows that the military's prosecution of Islamic State targets by warplanes carries greater risks for civilians. [read post]
24 Apr 2016, 4:00 am by Barry Sookman
Montreal professor’s feud with United Airlines heads to court over complaint website https://t.co/LfiaExzPuF -> Oracle Google fail to settle long running copyright lawsuit https://t.co/oGoPB9Mk1w -> vKontakte Appears to Be Cracking Down on eBook Piracy – TorrentFreak https://t.co/2yRrHK3yEL -> #News : Kendrick Lamar Is Facing A Lawsuit Over Copyright Infringement https://t.co/eBEYBGekBm -> Justin Bieber Forced to Pay $10 Million In Copyright Infringement Lawsuit –… [read post]