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8 Apr 2016, 3:00 am
The economic substance of the sale and lease-back operation, and the choice of an offshore bank for funding, was not objectionable in itself. [read post]
7 Apr 2016, 3:28 pm
Participating in political discussion groups, banking online or posting a restaurant review has no nexus with police enforcement of sex offender laws. [read post]
7 Apr 2016, 1:44 pm
Attributing observed deficiencies to a lack of a culture of compliance, FinCEN has again targeted a casino for willful violations of the anti-money laundering (“AML”) provisions of the Bank Secrecy Act (“BSA”). [read post]
7 Apr 2016, 1:09 pm
” Rubio and Kirk’s proposal also would include sanctions on any offshore bank that helps Iran obtain access to U.S. currency. [read post]
7 Apr 2016, 12:04 pm
On March 24, an Egyptian court will hear a request to freeze the bank accounts and other assets of two internationally-respected human rights defenders, Hossam Bahgat and Gamal Eid, along with members of Eid’s family. [read post]
6 Apr 2016, 12:59 pm
Russia almost exclusively targeted non-ISIS targets. [read post]
6 Apr 2016, 8:07 am
Other malware spread in the campaign includes the Ursnif ISFB banking trojan and the Ursnif/RecoLoad point of sale reconnaissance trojan targeting businesses in the retail and hospitality industries. [read post]
4 Apr 2016, 2:45 pm
The United Nations and United States recently took significant new steps to expand sanctions on North Korea, with implications for international banking; shipping and port activities; air transport; energy and mining sectors; trade in labor and specified metals, minerals and commodities; aviation fuels; and software. [read post]
4 Apr 2016, 2:45 pm
The United Nations and United States recently took significant new steps to expand sanctions on North Korea, with implications for international banking; shipping and port activities; air transport; energy and mining sectors; trade in labor and specified metals, minerals and commodities; aviation fuels; and software. [read post]
4 Apr 2016, 1:13 pm
Steven Warren, “the militant, Jasim Khadijah, a former officer not considered a high-value target, was killed by a drone strike overnight in northern Iraq. [read post]
3 Apr 2016, 4:00 am
https://t.co/jtysk2ynJH -> Fordham 2016: Outstanding patent issues – the UPC, dual-track systems and Alice v CLS Bank https://t.co/VT8iHJtobf -> Rock stars want changes to YouTube https://t.co/aEUVn46EUo -> GSU Prevails (Again) in Key Copyright Case https://t.co/ASU0NrY8JY -> Fordham 2016: Views from the Judiciary https://t.co/avuAoYRVLX -> The Beat Goes on in the Pre-1972 Sound Recording Battles : Seattle Copyright Watch https://t.co/U4TNtxytxY -> “Do Not… [read post]
31 Mar 2016, 10:36 pm
An online Phishing scam, whereby the online fraudsters target genuine properties on sale with genuine estate agents but seriously undercut the price. [read post]
31 Mar 2016, 12:20 pm
CLS Bank decision. [read post]
31 Mar 2016, 11:18 am
“The breach stats in healthcare show that we are being targeted,” he says. [read post]
31 Mar 2016, 11:18 am
“The breach stats in healthcare show that we are being targeted,” he says. [read post]
29 Mar 2016, 1:42 pm
Last week, the Department of Justice charged seven hackers associated with the Iranian government with multiple banks as well as a dam. [read post]
29 Mar 2016, 12:30 pm
Muslim women do not have to remove their headscarves except under very specific circumstances and should never be targeted for expressing their faith. [read post]
29 Mar 2016, 11:59 am
It will make you less of a target for muggings and theft. 6) Be aware of your surroundings. [read post]
28 Mar 2016, 1:33 pm
Perceived to be less sophisticated than banks and big companies, lawyers make easy targets for tech-savvy criminals. [read post]
25 Mar 2016, 1:38 pm
A second wave of attacks targeted 24 firms, some of which had been targeted in the earlier attack.All told, the DOJ estimated the DDoS attacks impacted at least 46 financial sector firms during a total of 176 days in which the hackers swamped the targeted firms’ servers with up to three times the volume of traffic they could handle. [read post]
