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9 Mar 2014, 8:18 pm
Once 25% of this target is reached, investment returns and surplus oil revenues will be used to hit the target. [read post]
9 Mar 2014, 11:34 am
Our featured application today takes a look at a new design for a magnetic stripe card reader that would have impeded the progress of criminals who recently stole personal financial information from millions of Target customers. [read post]
7 Mar 2014, 3:22 pm
Consequently, the SEC has fined the banking giant $196 million. [read post]
7 Mar 2014, 6:47 am
In the Court’s view, targeting such ax-wielding contractors would be superfluous, since the ultimate authority for the termination decisions would reside with the public company. [read post]
6 Mar 2014, 12:43 pm
” With respect to the CFPB’s progress in meeting its goal of “prevent[ing] financial harm to consumers while promoting good practices that benefit them,” the report reviews the CFPB’s enforcement activities and indicates that the CFPB (1) opened 160 “supervisory actions during FY 2013 at large banks and nonbank financial institutions” which included “the first ever review of consumer reporting agencies and nonbank debt… [read post]
6 Mar 2014, 10:54 am
For banks and other large financial institutions, Staff Advisory 14-21 will support the goal of maintaining comprehensive, consistent security and privacy standards throughout the enterprise. [read post]
6 Mar 2014, 9:21 am
The defendants took whatever equity the homeowner had left, funneled it through various shell corporations they controlled, used some of it to pay the new mortgages, and put the rest of the equity into their own bank accounts. [read post]
5 Mar 2014, 2:18 pm
If to consider the consequence of a jurisdictional scheme which confers jurisdiction on any contemplated location of a crime, if one could prove that at some point a defendant had discussed robbing a bank in Kansas, yet ultimately robbed a bank in Utah, the mere discussion of the Kansas bank as a potential robbery target would give Kansas jurisdiction to prosecute the Utah bank robbery. [read post]
5 Mar 2014, 5:04 am
Reduce Medicare indirect medical education add-on payments by $14.6 billion (although a new targeted grant program would reinvest $5.2 billion of these savings). [read post]
4 Mar 2014, 2:02 pm
[Albany Times-Union] * Chris Christie’s former campaign manager, Bill Stepien, appears to be the target of a federal investigation. [read post]
4 Mar 2014, 1:38 pm
The pair were initially indicted on 39 counts of conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud. [read post]
4 Mar 2014, 6:14 am
Their low buy-in cost makes them an appealing target for those who are willing to commit fraud. [read post]
3 Mar 2014, 5:32 pm
SWFs may serve as development bank substitutes or as the basis for organizing state to state multilateral investment strategies in targeted private markets. [read post]
3 Mar 2014, 2:30 pm
The warning, made Friday by First American Bank, comes amid the high-profile hack on the corporate network of Target that led to the compromise of credit card data for 40 million customers. [read post]
3 Mar 2014, 1:51 pm
Trade sanctions may also seek to limit Russian banks’ access to the international financial system. [read post]
3 Mar 2014, 7:54 am
It seems absurd to me that banks can open branches in grocery stores — and presumably even in Wal-Mart itself — yet Wal-Mart (or Safeway or Target or Sam’s Club) is not permitted to simply run its own bank. [read post]
2 Mar 2014, 5:59 pm
"(Sovereign Wealth Fund Plan Positive for Angola, Fitch Ratings, Oct 23, 2012).It was reported at the time of its establishment that the "money will target domestic agriculture, water, power generation and transportation to attract foreign investment to Angolan infrastructure projects, according to fund documents. [read post]
27 Feb 2014, 5:30 pm
– Corporate investigator Philip Segal of Charles Griffin Intelligence on their blog, The Ethical Investigator What the Target Data Breach Aftermath Teaches Us About Crisis Communications – Legal marketing expert Lindsay Griffiths of International Lawyers Network on Zen & The Art of Legal Networking Sleeper “Small” Cells: The Battle Over The FCC’s Wireless Infrastructure Proceeding – Washington, DC lawyer Dave Thomas of Hogan… [read post]
27 Feb 2014, 11:16 am
The guide outlines these key recommendations for small business owners: Assuming you’re a target and developing an incident response plan now; Reviewing data your business stores and shares with third parties including backup storage and cloud computing. [read post]
27 Feb 2014, 8:27 am
The Civil Society Section of the Office of the United Nations High Commissioner for Human Rights is circulating the following set of questions for comment sent out by Alfred M. de Zayas, the Independent Expert on the promotion of a democratic and equitable international order:We are pleased to forward this questionnaire from the Independent Expert on the promotion of a democratic and equitable international order. *** Nous avons le plaisir de vous transmettre le questionnaire de l'Expert… [read post]
