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15 Jun 2022, 11:32 am
Banks – i.e., Financial Services Organizations (FSOs) — have been warned, as well, by the American Bar Association. [read post]
25 Jul 2022, 5:01 am
The DTC Unit sold targeted lists of potential “opportunity seekers,” who were primarily “elderly and vulnerable Americans,” to scammers. [read post]
20 Oct 2020, 2:04 pm
Worldwide Businesses and Critical Infrastructure (NotPetya) The hackers executed a series of malware attacks against several Ukrainian organizations, including banks, newspapers and electricity companies, on June 27, 2017—the day before Ukraine’s Constitution Day, which commemorates Ukraine’s formation after departing from the Soviet Union. [read post]
28 May 2015, 6:56 am
The target offering amount; iii. [read post]
12 Dec 2021, 5:10 pm
I suspect that going forward we are going to see more mergers involving, say, target companies doing business outside the U.S.; target companies with even shorter operating histories; and target companies without revenues. [read post]
19 Feb 2018, 6:00 am
Based in Minneapolis, the firm targets disruptive healthcare companies. [read post]
24 Aug 2017, 2:02 pm
The Money Laundering Charges The court summarizes the state’s allegations: the People now allege that Defendants conspired to orchestrate a bank fraud by misrepresenting to credit payment processors that they were not processing transactions from Backpage, and this misrepresentation would trigger a release of funds from banks. [read post]
25 Jan 2021, 5:35 am
Target customer: Banks, legal firms, legal departments of big companies. [read post]
1 Aug 2018, 11:52 am
Manafort faces bank and tax fraud charges related to a series of foreign bank accounts that he used for his political consulting work in Ukraine. [read post]
20 Sep 2020, 7:53 pm
On 11 September 2020, the Council received a letter from Norges Bank stating that the Bank will not process the recommendation because the company is no longer in the Fund’s portfolio. [read post]
16 Mar 2020, 3:07 pm
We call on the International Monetary Fund and the World Bank Group and other International Organizations to further support countries worldwide as part of a coordinated global response, focused on this specific challenge. [read post]
4 Nov 2021, 11:26 am
Some environmentalists criticized the pledges, saying many banks still invest in coal, oil and gas companies. [read post]
10 Mar 2019, 5:53 pm
Inflation is close to its target. [read post]
29 Sep 2021, 6:19 am
The panel was chaired by Cathy Birkeland, partner at Latham & Watkins, and included Robert Goedert, partner at Kirkland & Ellis; Jonathan Ko, partner at Paul Hastings; Eric Orsic, partner at McDermott Will & Ellis; Roxane Reardon, partner at Simpson, Thacher & Bartlett; and Kristen Rossi, global head of consumer retail investment banking & head of Midwest investment banking, Morgan Stanley.SPACs at “truly epic highs. [read post]
9 Aug 2016, 7:49 am
(for a more on-target analysis than Boot’s, see this article by Jonathan Rauch).Most voters, it seems, don’t want Trump. [read post]
5 Apr 2017, 10:33 am
The Russian cybersecurity firm Kaspersky, in a recently released report, said that the hacking operation, known as “Lazarus,” has targeted banks in Costa Rica, Ethiopia, Gabon, India, Indonesia, Iraq, Kenya, Malaysia, Poland, Taiwan, Thailand, and Uruguay. [read post]
9 Mar 2017, 9:57 am
Justices Danziger and Vogelman distinguished between calls to boycott Israel as such that attempt to undermine its very existence, which the government can legitimately target, and calls to boycott its presence in the West Bank. [read post]
25 Sep 2014, 12:00 am
Why do we need boutique rules of evidence targeted at specific crimes? [read post]
20 Jan 2015, 10:08 am
In less than 24 hours, the Supreme Court will hear a case that will define the future of decades-old legal protections against discrimination by landlords and banks against renters and homebuyers. [read post]
15 Feb 2014, 12:54 pm
And it hopes, like a bank, to make money int he process. [read post]
