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24 Mar 2022, 1:22 pm by Wendy Howarter
 If you discover unauthorized electronic transactions, stop communicating with the scammer, report the problem to your bank, freeze your accounts, and consider placing a fraud alert on your accounts and your credit reports. [read post]
20 Mar 2022, 5:36 pm by INFORRM
France The re-election campaign website of French President Emmanuel Macron was found to be the least compliant with EU data protection standards, but none of the major candidates for the presidency were discovered to be fully compliant with data regulations. [read post]
18 Mar 2022, 6:13 pm by Eugene Volokh
He also described conducting an experiment confirming "that anyone carrying a warmed water bottle that was too hot for use" would discover it before being used on an animal. [read post]
18 Mar 2022, 8:56 am by Zak Gowen
Bank of Canada Partners MIT on CBDC ResearchFinextra – March 17, 2022 The Bank of Canada has teamed up with the Massachusetts Institute of Technology on a twelve-month research project on central bank digital currencies. [read post]
17 Mar 2022, 8:34 pm by Wendy Howarter
 Experience shows consumers can minimize their losses by acting as soon as possible once they discover identity theft. [read post]
17 Mar 2022, 5:00 am
” Once it is discovered through a mistake that opposing counsel can not be trusted to play by the rules or act with professional courtesy, one can take steps to prevent the situation from occurring again.It is unfortunate that attorneys can not always rely upon the courts for relief from vexatious and dilatory tactics of a recalcitrant opposing counsel. [read post]
15 Mar 2022, 12:30 pm
You'll be happy to discover that most estates—99.7%—won't owe federal estate taxes and that estate taxes kick in only if your taxable estate is worth more than $11.4 million. [read post]
12 Mar 2022, 12:34 pm by Orin Kerr
  The Facts of This Case This particular case involves a bank robbery in 2019 in Virginia. [read post]
11 Mar 2022, 1:38 pm by Orin S. Kerr
  The Facts of This Case This particular case involves a bank robbery in 2019 in Virginia. [read post]
11 Mar 2022, 5:16 am
Brigid might gaze longingly at an "offbeat" Airbnb "nest" — a half-hollowed-out bank covered in furze bushes. [read post]
8 Mar 2022, 12:45 pm by Katherine Pompilio
Ingrid Wuerth examined whether foreign sovereign immunity applies to sanctions on central banks. [read post]
She discovered a real passion for this work and for “creating an organization where underrepresented minority talent felt comfortable and felt represented. [read post]
She discovered a real passion for this work and for “creating an organization where underrepresented minority talent felt comfortable and felt represented. [read post]
5 Mar 2022, 12:37 pm by sierralit
For example, if a federal worker at the Securities and Exchange Commission (SEC) discovers an illegal transfer of funds to a Wall Street bank, the OSC reviews the claim and if warranted, sends all the paperwork over to the SEC for an internal investigationS How to file a Whistleblower Retaliation Claim … [read post]
25 Feb 2022, 5:10 am by Russell Knight
Discovering Your Ex-Spouse’s Income After An Illinois Divorce Local court rules require the exchange of financial affidavits upon the filing of any motion to modify. [read post]
25 Feb 2022, 3:00 am by Jim Sedor
California – DWP Commissioner Held Fundraiser for Councilmember Koretz in Violation of City Rules Knock LA – John Peltz | Published: 2/22/2022 Los Angeles Department of Water and Power Commissioner Jill Banks Barad-Hopkins sent out invitations to a fundraiser for city council member and city controller candidate Paul Koretz, which would be held in the backyard of her house. [read post]
24 Feb 2022, 9:50 am by Jane Turner
After four years working bank fraud, German started looking around for something new. [read post]
24 Feb 2022, 5:01 am by Quinta Jurecic, Molly E. Reynolds
Taylor Budowich, a Trump spokesman suing to block a subpoena for bank records, argued that “[t]he Select Committee has failed to identify any legislative purpose served by its Subpoena. [read post]