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29 Jul 2015, 10:37 am
Victims are often targeted in or around gas stations, shopping centers, banks, bars, hotels, ATMs, night clubs, and nursing homes. [read post]
16 May 2012, 7:38 am
Here are excerpts of just three from among ten compelling reasons Andrew lists: "An acquirer will be unable to buy the company using acquirer securities as consideration, since the acquirer would likely not have a viable exemption for issuing those securities to the target’s crowdfunded investors. [read post]
23 Mar 2018, 11:16 am
Finally, investors should focus on the infrastructure of any potential target. [read post]
8 May 2019, 8:14 am
It is limited and targeted to what is really necessary for each individual case. [read post]
29 Apr 2019, 3:00 am
Seven were written about Connecticut’s ratification debate, and six were targeted at a national audience. [read post]
22 Dec 2016, 10:42 am
The more secure your items, the less likely you are to be targeted. [read post]
29 Aug 2012, 6:12 am
Since one of the DOT-OIG's top target investigation areas involves workforce fraud, it is important to understand some of the basis rules. [read post]
17 Dec 2009, 6:23 am
Just imagine, if the billions spent on bailing out banks, insurance companies and auto companies had been redirected to the citizens in the form of tax cuts, how many would now be back at work or better yet, would never have lost their job (and home) from the start? [read post]
16 Sep 2011, 2:48 pm
These loosened surveillance laws provide access to a growing trove of electronic information about your everyday life: who you talk to or email, where you shop, your credit rating, the websites you visit, where you bank, what you read and more. [read post]
20 Dec 2019, 9:06 am
The Joint Committee of the European Supervisory Authorities, consisting of the European Systems and Markets Authority, the European Banking Authority and European Insurance and Occupational Pensions Authority, have also published a report on the ICT risk management and cyber security in April 2019 in order to provide input to the Commission’s approach on the subject. [read post]
16 Mar 2015, 9:58 am
Willie Sutton was famously quoted as selecting banks for his robberies because “that’s where the money is. [read post]
26 Aug 2008, 3:19 pm
Hey here's an idea, require banks to submit a yearly informational return on business accounts. [read post]
26 Apr 2012, 3:00 am
Publish a “Biggest Mistakes” newsletter recounting cases and transactions where a legal disaster happened to someone like your target. [read post]
13 Mar 2008, 1:40 pm
If one doubts that Governor Spitzer is the only state politician who has moved money between accounts in suspicious ways, then one will inevitably have questions about why he alone was the target of a federal investigation. [read post]
26 Feb 2010, 12:52 pm
The “business records” provision allows FISA court warrants for any type of record, from banking to library to medical, without the government having to declare that the information sought is connected to a terrorism or espionage investigation. [read post]
17 Oct 2022, 9:01 pm
A baseline survey with the International Finance Corporation (IFC), part of the World Bank Group, to adapt an existing tool to assess food safety policies and measure implementation of the strategy, will be available in early 2023. [read post]
1 Mar 2009, 6:58 pm
For years, Jesse Jackson, ACORN and others on the Left have used Saul Alinksky’s tactic of targeted public pressure on banks, corporations and Supreme Court Justices. [read post]
11 Jan 2012, 12:28 pm
The targets were Saudi Arabian citizens, the perpetrator? [read post]
31 May 2023, 10:43 am
It was impressive how in a target rich environment CNN was still able to hit the small spaces between the scandals. [read post]
25 Apr 2011, 10:05 am
The author targets group behavior in the final entry of his trilogy of corporate fables. [read post]
