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19 May 2020, 6:32 pm
By doing so, it is less likely that a target will get tipped off about an investigation and try to flee the country, which gives the SEC time to file an emergency action and to freeze assets and bank accounts, Davis observed. [read post]
16 Aug 2015, 4:01 pm
* Missed the Target: Registration of Parody Trade Marks in AustraliaIn one of the week's most popular posts, Jani writes up a dispute from Down Under over the Target/Tar-Jay marks,* Tinkering with IP threats: Commission consults, Parliament proposes and Robin roarsThanks so some handy updating from Vicki Salmon, the Kats are able to reveal that a sincere attempt to tidy up one of the messiest bits of British IP law looks like causing some further messes. [read post]
6 Jun 2022, 9:01 pm
She urges that this “open banking” approach allows for greater flexibility and consumer insight. [read post]
16 Dec 2011, 11:41 am
But Fannie Mae failed to count $43.3 billion worth of loans targeted at borrowers with weak credit in tallying the numbers, according to the complaint. [read post]
10 Sep 2020, 1:02 am
President Trump meanwhile has previously introduced reliefs by Executive Order, so the letter is well targeted. [read post]
23 Dec 2021, 11:30 am
The H-1B and F-1 visa programs have become targets for conservative politicians like Banks, who argue the world’s largest technology companies abuse the programs, thereby unfairly displacing American workers from high-paying jobs. [read post]
28 Feb 2018, 8:44 am
Since the case was filed, I’ve noted the similarities between the IRS focus on cryptocurrency and its prior targeting of offshore accounts. [read post]
10 Oct 2011, 1:13 pm
When caught, he made a fraud claim against Wells Fargo – and civilly sued the bank! [read post]
26 Dec 2017, 5:29 am
Everyone along the chain of California marijuana businesses feels a target on their back as the federal government continually threatens to crack down on states by enforcing national bans on cannabis. [read post]
18 Feb 2024, 12:10 pm
This is all punishment for Trump allegedly committing fraud by falsely in inflating and deflating the value of his real estate assets to pay lower state taxes and to receive more favorable loans from banks. [read post]
7 Mar 2019, 1:56 pm
Now you find yourself the target of pending litigation. [read post]
15 Oct 2021, 12:30 pm
Fintech companies in bank partnerships may rely on their bank partner’s compliance program, but will need to work together with the bank to ensure existing compliance infrastructure sufficiently addresses the risks pertaining to the cryptocurrency products and services the fintech company is offering. [read post]
8 May 2020, 12:40 pm
She signed a document stating she might pay $1.45 million to TCA for investment banking services. [read post]
6 Aug 2020, 12:39 pm
Deutsche Bank Trust Company Americas v. [read post]
30 Sep 2022, 7:16 am
The FDCPA targets abusive or deceptive conduct by debt collectors. [read post]
11 Sep 2013, 10:38 am
The brand name will likely still be used for the bank’s investment bank and retail brokerage services, though it will cease to exist as a separate entity. [read post]
3 May 2009, 3:52 pm
The EITC is already thegovernment's largest cash assistance program targeted to low-incomeAmericans. [read post]
26 Feb 2021, 3:51 pm
It also offers strong protections against retaliation by the target of the whistleblowing. [read post]
20 Jul 2017, 12:55 pm
In June, the SSA followed up with a warning about a scheme targeting former clients of Kentucky disability attorney Eric Conn. [read post]
28 Jan 2014, 2:08 pm
Often, sadly, real estate professionals (real estate agents, real estate brokers, etc.) are involved because they have the necessary insider knowledge to target the right property. [read post]
