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18 Dec 2013, 6:22 am
Most notably, the CFPB found that arrangements between financial institutions and schools to offer student banking products “are not well-understood. [read post]
1 Jul 2012, 9:14 am
Governments were also reminded to take cyber-attacks seriously in the private sector after 9/11 when many banks and Wall Street firms were knocked offline by targeted attacks. [read post]
10 Dec 2010, 7:01 am
Under the investor-state disputes mechanism a World Bank panel will decide if Uruguay must pay Philip Morris for this ‘expropriation’. [read post]
20 May 2009, 12:16 am
Karen Fong (Rouse) kicked off with a wonderful parody of Elle Macpherson when she sketched out a scenario in which her family business, the House of Fong, had fallen into the hands of her two sisters whose neglect made it a prime target for a rescue package. [read post]
26 Jul 2012, 1:35 pm
What's more, the federal actions have brought a renewed legal chaos to the state, leaving not only dispensaries in limbo, but also county and municipal governments, banks, landlords and patients. [read post]
16 May 2009, 5:45 am
Mr MacAskill, who yesterday visited the service's Glasgow fine enforcement team, said: "Non-payment is unacceptable and the SCS is right to target those who have ignored warnings to date. [read post]
10 Dec 2009, 2:00 pm
The final issue that Shulman discussed was withholding taxes for compliance by commercial banks, hedge funds, and other taxpayers. [read post]
6 Nov 2012, 7:57 am
US laws protect the truly rich and powerful, (a few outliers like Enron and Worldcom have to be put away, just to keep the pretence alive… but so have we, like in the case of Satyam) and selectively target small fry like Gupta. [read post]
3 Feb 2022, 10:41 am
This is especially true for employees who work in environments where people verbalize sensitive information – a doctor’s office, for example, or a bank. [read post]
24 May 2017, 6:20 am
The public did not shy away from addressing access to basic subscriber information, a key target for law enforcement reforms, which seek access to some information without court oversight. [read post]
8 Nov 2021, 10:25 am
The new mechanism obliges anyone who engages commercially with these sites (in particular, in the banking or advertising sector) to make such relationships public. [read post]
19 Jan 2010, 3:31 am
To this loss should be added a further £3 billion in fees to the banks that transacted the privatizations. [read post]
3 Sep 2024, 7:20 am
“The economic power and the size of the bank account do not give birth to an absurd immunity of jurisdiction,” he asserted. [read post]
31 Jan 2019, 1:12 pm
OCIE notes that, under the Bank Secrecy Act, anti-money laundering policies must feature policies and procedures reasonably tailored to confirm customer identities, carry out customer due diligence, and examine clients for suspicious activity. [read post]
1 Sep 2013, 3:07 pm
Once the initial excitement of the new purchase wears off, foreclosure purchasers frequently find themselves the target of associations seeking to collect past due assessments owed by the previous homeowner. [read post]
10 Jan 2012, 5:45 am
As well, hackers can target a hospital’s medical records, personal financial information, and sensitive business data. [read post]
8 Feb 2010, 6:52 pm
Big companies that have leave policies, no matter how generous, that call for automatic termination of employees who exhaust the specified period of available time off, are prime targets for EEOC class action suits. [read post]
22 May 2012, 7:58 am
It comes on top of sanctions legislation signed into law last year that targets anyone doing business with Iran’s central bank, which routes most of its oil transactions. [read post]
12 Mar 2020, 7:43 am
Prosecutions hit a peak after the recession when banks and other entities were investigated. [read post]
11 Mar 2022, 1:39 pm
This fear has been born out previously with nations such as North Korea targeting cryptocurrency as a way to evade sanctions on its nuclear and ballistic missile programs. [read post]
