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9 Dec 2014, 10:38 am by Kevin LaCroix
”  – Priya Ananda, “One Year after Target’s Breach: What have we learned? [read post]
8 Dec 2014, 3:10 am by Chirag Sanghrajka and Derek McKinley
Public sector lenders: Export credit agencies, development banks and similar institutions may offer more competitive pricing and longer tenors than commercial banks in certain circumstances. [read post]
5 Dec 2014, 3:05 pm by Dan Goodin
In fact, the above warning is generated by attackers pushing ZeuS, a highly malicious computer trojan that steals online banking credentials and makes infected computers part of a botnet that can carry out a variety of other criminal acts. [read post]
5 Dec 2014, 3:53 am by Kevin LaCroix
(Options Backdating) (2009) $115 million       AIG (2002 lawsuit) (2008) $110 million       El Paso-Kinder Morgan (merger related) (2012) $62.5 million      Bank of America (Merrill Lynch Acquisition) (2012)   I suspect strongly that there have been settlements with values between the $62.5 Bank of America settlement and the $110 million El Paso-Kinder Morgan settlement. [read post]
4 Dec 2014, 6:30 pm by Megan Geuss
The banks alleged that Target had “failed to heed warning signs” that would have stymied the banks' losses. [read post]
4 Dec 2014, 9:42 am by Sean Gallagher
At the same time, credit card data breaches have been happening with less frequency—but when they do happen, they're huge, as in the case of Home Depot, and they can pay off for months before banks cancel cards. [read post]
4 Dec 2014, 6:30 am
It was only two weeks ago that BloombergBNA announced the release of their new Banking Law platform. [read post]
3 Dec 2014, 6:57 am by Craig Hoffman
The consolidated complaint of the issuing banks asserted four claims against Target on behalf of the putative class of issuing banks: (1) negligence; (2) violation of Minnesota’s Plastic Card Security Act (“PCSA); (3) negligence per se based on the alleged violation of the PCSA; and (4) negligent misrepresentation by omission due to Target’s alleged failure to inform banks of Target’s alleged deficient security. [read post]
3 Dec 2014, 6:51 am
CanadaMan arrested over alleged threats made on Facebook against Pierre Karl Peladeau, Toronto StarLawsuit filed as co-workers fight over unclaimed lottery jackpot, The ProvinceOttawa lawyer's licence to practice suspended for failing to co-operate with LSUC investigations, Ottawa CitizenUnited StatesFederal judge rejects Target's bid to dismiss lawsuit by banks, ReutersGrand jury to decide whether to charge police in death of a black man from New York due to choke hold,… [read post]
2 Dec 2014, 6:34 pm by Amy Howe
  Carpenter’s focus on whether the bank robber had forced a bank teller or bystander to engage in “substantial” movement drew criticism. [read post]
1 Dec 2014, 7:31 pm by Kelly Phillips Erb
They’re targeted to Congressional mandates for new programs like ACA and FATCA. [read post]
1 Dec 2014, 6:00 am by Moderator
Initially slated to take effect in January 2013, the start date has been pushed back repeatedly—it’s now set for July 1, 2014.But even that date could be a moving target. [read post]
1 Dec 2014, 4:35 am by Amy Howe
”  It was that kind of conduct, he concludes, that Congress was targeting when it imposed such stringent penalties for forced accompaniment. [read post]
30 Nov 2014, 4:30 am by Barry Sookman
http://t.co/vxQmdykdi6 -> Target Fights to End Bank Suits a Year After Data Breach http://t.co/V2Rr642EaU -> Where Congress fails, encryption delivers on privacy http://t.co/wsDGazkaYU -> CASL coverage helps win award for news publisher http://t.co/QlkE86pKNf -> Ireland Asks EU To Support Microsoft In Legal Battle Involving Competing Jurisdictions http://t.co/8bLv9LaLm1 -> AAP issues statement on copyright issues in education and for the visually impaired to the… [read post]
30 Nov 2014, 3:18 am by ligitsec
Bank of America’s price target suggests a potential upside of 8.77% from the company’s current price. [read post]
29 Nov 2014, 3:05 pm by James Hamilton
The financial firms receiving the letters included Bank of America, Citigroup, Goldman Sachs, ADP, Wells Fargo, and Deutsche Bank. [read post]
28 Nov 2014, 1:50 pm by Megan Geuss
The operation relied heavily on cooperation from bank networks like Visa and MasterCard, 60 airlines, 80 airports, and 45 law enforcement agencies around the world. [read post]
28 Nov 2014, 9:20 am by @travelblawg
– According to International Air Transport Association (IATA), the banking, airline and travel sectors have suffered huge financial losses as a direct result of such Internet-facilitated crime, with the airline industry alone facing losses of $1,000,000,000 USD caused by fraudulent online ticket booking. [read post]
26 Nov 2014, 8:36 pm by Kelly Phillips Erb
Remarking on his alleged tax issues, he says that it’s not fair that he has been “targeted by IRS because of a clerical error. [read post]