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8 Apr 2014, 8:02 am
CLS Bank Int'l, a software patent for reducing risk has put software patents in general at risk. [read post]
7 Apr 2014, 2:57 pm
In general, money laundering involves a string of various financial transactions and multiple bank accounts. [read post]
4 Apr 2014, 3:54 am
As to customers, applicant argued that its target audience consists of "cost-conscious Indian consumers" who want "cheap airfare" between India and this country. [read post]
4 Apr 2014, 3:27 am
He reiterated this goal in a focused speech before ACAMS in March 2014, suggesting that a stricter enforcement paradigm targeting individual accountability might emerge in the near future. [read post]
3 Apr 2014, 11:43 am
Whether it’s your bank account, tax records or your personal documents. [read post]
3 Apr 2014, 10:21 am
Justice Scalia did add one light moment, when Russell noted that often with bad checks, the bank’s own money is not at risk because “ordinarily if you give a check that goes to a bank and there’s not sufficient funds, they bounce the check. [read post]
3 Apr 2014, 9:57 am
The bombs apparently were remotely detonated and targeted riot police who had been stationed on campus to quell violent student protests. [read post]
3 Apr 2014, 6:00 am
The CFPB intends to make use of consumer complaints to identify targets for investigation and enforcement actions under ILSA. [read post]
2 Apr 2014, 9:57 am
” This Week in Target produces a surprise — banks suing not just Target but also its security assessor. [read post]
2 Apr 2014, 5:24 am
Because of a quirk of Delaware’s corporate law, directors themselves are typically immune from damages, while advisers can be targeted for millions of dollars. [read post]
2 Apr 2014, 4:10 am
Targeting this conduct, the Committee added, “the conduct prohibited is analogous to that of ‘breaking and entering’ rather than using a computer (similar to the use of a gun) in committing the offense. [read post]
1 Apr 2014, 6:15 pm
Today’s case targeted the eBay user agreement, a document of special interest to me given my contributions to the agreement in the 1990s. [read post]
1 Apr 2014, 3:19 pm
Particularly, low-income groups are targeted, such as students and jobseekers; fraudulent companies turn these financially vulnerable individuals into ‘money mules. [read post]
1 Apr 2014, 4:00 am
Practice 10 Tips for Protecting Your Firm Against Cybercriminals That Target Lawyers David Bilinsky & Garry Wise Thanks largely the excellent work being done at Avoid a Claim blog by LawPro, Ontario lawyers’ professional liability insurer, we now receive ongoing updates about cybercrime, and in particular, criminal efforts to target law firms and steal from lawyers’ bank accounts. [read post]
31 Mar 2014, 2:36 pm
The Single Fund would reach a target level of at least 1 percent of covered deposits over an eight-year period. [read post]
31 Mar 2014, 12:38 pm
CLS Bank, a case about the eligibility of computer-implemented inventions. [read post]
30 Mar 2014, 6:01 pm
” Loughrin wanted to argue that he had intended to defraud (if anyone) only Target, rather than the bank on which the checks were drawn; and that in fact there was no “risk of loss” to the bank (only to Target). [read post]
30 Mar 2014, 5:30 am
CLS Bank? [read post]
29 Mar 2014, 5:30 am
Court Orders Usenet Provider to Prevent Copyright Infringement http://t.co/RpLvSNVuqj -> Online Product Management Beyond DMCA Safe Harbor http://t.co/UzF7YLTBDd -> Ferrari Fight Over Facebook Fan Page Tests Social Media Copyright http://t.co/AuYIgQ6BcV -> 'Safe harbour' for Facebook, Google proposed for Aus privacy law http://t.co/5lKZ7KPu4P -> In rare move, banks sue Target's security auditor http://t.co/Y7uZsvkzps -> A bad day for copyright trolls… [read post]
28 Mar 2014, 3:21 pm
Yet another scam started making the rounds this week, this one targeting non-resident aliens. [read post]
