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31 Mar 2024, 7:35 am
South Korea boasts robust online platforms, featuring domestic versions of nearly every online service, ranging from food delivery to banking. [read post]
21 Jun 2016, 10:02 am
We’ve all received an email from a bank we don’t do business with, saying that we need to log in immediately and change our password or update other information. [read post]
26 Dec 2018, 6:49 am
Investors are almost always necessary because social equity applicants aren’t wealthy and may not even have access to typical bank loans. [read post]
30 Mar 2021, 5:50 am
Moving Target Interpreting this Act is somewhat of a moving target as we’re waiting on the final regulations to define some critical terms and clarify unclear sections of the Act. [read post]
3 Apr 2009, 11:02 am
(I might add parenthetically that the loan securitizers remain a target in 2009.) [read post]
13 Mar 2017, 5:18 am
The purpose of the law may well be to target the release of information that rarely plays a role in legitimate criticism and that is usually kept confidential (such as a Social Security number or bank account number). [read post]
15 Jan 2010, 7:45 am
It is not difficult to imagine, for example, how trivial defacement of a bank’s website might be shoehorned into a narrow definition: “destructive acts targeting critical civilian infrastructure. [read post]
26 Feb 2018, 6:51 am
Now, many companies or law firms pay Google for PPCs at the top of targeted keywords or long tail searches. [read post]
7 Aug 2018, 3:16 pm
The three insurance companies targeted are Admiral, Lancashire Holdings Limited and Phoenix Group Holdings. [read post]
20 Sep 2010, 7:12 am
“World leaders, donors, the UN and the World Bank all need to do their bit if a country like Sierra Leone is to be saved from the ravages of pregnant women dying every day. [read post]
16 Aug 2012, 9:57 am
Banks and quasi-governmental agencies like Fannie Mae and Freddie Mac have acquired huge portfolios of REO property and Build U.S. [read post]
11 Jul 2024, 1:36 pm
The group has a record of targeting over 1,000 victims globally, including critical U.S. infrastructure. [read post]
23 Sep 2021, 2:55 am
In 1951, Congress revoked the tax-exempt status of certain types of financial institutions, including mutual savings banks. [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
17 May 2016, 4:24 am
The firm targets companies within healthcare and more than a dozen other industries. [read post]
24 Nov 2021, 5:54 am
Venable attorneys have substantial experience advising merchants, banks, and payment processors on these issues and defending companies before regulators and class action plaintiffs. [read post]
1 Mar 2019, 12:28 am
Only pay for goods or service by bank transfer if you know and trust the person. [read post]
18 Jun 2010, 9:09 pm
Usually through subpoenaed bank records and a forensic accounting probe. [read post]
16 Jan 2021, 12:59 pm
Treasury (FinCEN) has increased regulations on transferring cryptocurrency and reporting cryptocurrency on Foreign Bank Reports.[6] The reports of the transnational funding of U.S. domestic terrorist groups require the U.S. to quickly develop the counter-terrorism financial enforcement developed after the 9/11 attacks, targeting foreign terrorist groups. [read post]
19 Jun 2010, 6:45 pm
Second, under section 241, even assets that arguably fit this definition are not covered unless they are identified on a list prepared by DHS (as far as I know, the list has not made public, because we don’t want to give adversaries a handy list of the best targets). [read post]
