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24 Mar 2016, 3:21 pm by John L. Culhane, Jr.
  As a result, a financial institution that fails to implement a robust elder financial abuse prevention program could be targeted by the CFPB for engaging in unfair, deceptive, or abusive acts or practices. [read post]
24 Mar 2016, 12:04 pm by Alex R. McQuade
” The other lesson is that large cities in Europe and America will have to get used to this new long campaign of terror in which all are targets. [read post]
24 Mar 2016, 10:01 am by Sean Gallagher
A federal grand jury in Manhattan found that these seven individuals conspired together, and with others, to conduct a series of cyberattacks against civilian targets in the United States financial industry that, in all, cost victims tens of millions of dollars. [read post]
24 Mar 2016, 6:38 am by Ellen Scholl
While Cooper points out that both the tactic—flooding the market—and the target—Iran—are not new, this time the Saudis “overplayed their hand. [read post]
22 Mar 2016, 6:57 am by Cynthia Marcotte Stamer
OCR says its audits will enhance industry awareness of compliance obligations and enable OCR to better target technical assistance regarding problems identified through the audits. [read post]
22 Mar 2016, 6:57 am by Cynthia Marcotte Stamer
OCR will then send a pre-audit questionnaire to gather data about the size, type, and operations of potential audit targets. [read post]
21 Mar 2016, 7:27 pm by Nate Nead
Such an offering requires knowledge and understanding of your targeted investor, the structure of your deal and, as always, the ability to sell your business plan to investors while still maintaining transparency about what could go south. [read post]
21 Mar 2016, 4:10 pm by Kevin LaCroix
While large multi-national companies or investment banks may have the financial and HR means to hire enough responders, for other companies, that is not the case. [read post]
21 Mar 2016, 12:35 pm by Justine Phillips and Laura Jehl
Human Resources and payroll professionals are being targeted by sophisticated cyber criminals to steal employee data. [read post]
21 Mar 2016, 12:07 pm by Lyle Denniston
  A stun gun is a weapon that sends an electronic pulse that can temporarily disable a person as its target. [read post]
21 Mar 2016, 4:00 am by Sam Muller
Fintech that will make banking much more accessible. [read post]
18 Mar 2016, 8:00 pm by Jan von Hein
Possible topics or topic areas are: General questions: “Politicisation” of PIL on the national, European and international level, or the political target of “value-free” PIL rules (?) [read post]
17 Mar 2016, 5:28 pm by INFORRM
Looking over his notes from 14 July 2002, Mulcaire confirms that his tasking was primarily for tracing addresses, and financial information relating to bank accounts, payroll numbers and mortgages. [read post]
17 Mar 2016, 3:22 pm by Alex R. McQuade
The U.S. and its allies last month dropped the fewest bombs on ISIS targets in Iraq and Syria since the campaign began. [read post]
16 Mar 2016, 11:17 am by Robert E. Braun and Michael A. Gold
So, every company tends to collect and retain and manipulate a lot of data, and the more data that you have, the bigger target you are. [read post]
14 Mar 2016, 6:19 am
He denied Petrushova's accusations that Kazakhstan targeted opposition journalists. [read post]