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8 Jan 2014, 8:05 pm
Still money left in that piggy bank: Justice Department shakes $1.7 billion out of J.P. [read post]
8 Jan 2014, 5:00 am
It’s easy to target the bank for compliance failures but I wanted to dig a little deeper to see what went wrong. [read post]
8 Jan 2014, 4:59 am
We enter the new year not forecasting any interest rate cutting, and thus no further stimulus from the SA Reserve Bank either, as consumer inflation continues to move around the higher part of the three to six percent target range.' [read post]
7 Jan 2014, 5:07 pm
Don't assume that your case will come out a certain based on how a "similar" case you heard about was resolved.Instead, hire an attorney you are comfortable with and come to an understanding about how you will approach the case, and then work to stay on target. [read post]
7 Jan 2014, 9:13 am
The initial targets of this attack included Wells Fargo, US Bank, Bank of America, JP Morgan Chase & Co., and PNC Bank; however, the hacktivist group later expanded the scope of its attacks to mid-tier banks, credit unions, financial brokerages, and credit card companies, proving that not just the “too big to fail” are at risk. [read post]
6 Jan 2014, 11:51 pm
In any event, the target in your mind is a big company, along with their officers and executives, and perhaps some sales people. [read post]
6 Jan 2014, 11:20 pm
The world of directors and officers liability has long been characterized by rapid change. [read post]
6 Jan 2014, 8:30 pm
In 2006 I posited that traditional business governance and emerging internationalist business and human rights frameworks were ships passing in the night. [read post]
6 Jan 2014, 6:30 am
Most people are subpoenaed as witnesses, not as investigations' targets. [read post]
5 Jan 2014, 5:45 am
Rick Ross: First Amendment Protects Hip-Hop Persona http://t.co/UZKP4LaM82 -> Tenth Circuit: Making Available is Distribution http://t.co/VeCd6GQ0hM -> Michael Geist – The Letters of the Law: The Year in Tech Law and Policy http://t.co/f2JZlwAhcf -> Swedish pirate handed £400000 fine for one film http://t.co/GqUOtCWQKs -> Banking on IP? [read post]
3 Jan 2014, 9:13 am
More from Snowden’s Treasure Trove: apparently, the NSA is trying to build a quantum computer “that could break nearly every kind of encryption used to protect banking, medical, business and government records around the world. [read post]
3 Jan 2014, 6:37 am
Banks, The Role of Counterterrorism Law in Shaping ad Bellum Norms for Cyber Warfare Terry D. [read post]
31 Dec 2013, 3:05 pm
Cyber criminals have considerable resources and expertise, and can cause significant damage to their targets. [read post]
31 Dec 2013, 2:39 pm
Warner (D-VA) and Robert Menendez (D-NJ) wrote to the Senate Committee on Banking, Housing, and Urban Affairs’ Chairman Tim Johnson and Ranking Member Mike Crapo, requesting a hearing on consumer financial data security in light of the Target data theft. [read post]
31 Dec 2013, 9:05 am
Cyber criminals have considerable resources and expertise, and can cause significant damage to their targets. [read post]
30 Dec 2013, 9:01 pm
Customers who shopped at Target have to quickly notify their bank about any fraud, and cancel their cards. [read post]
30 Dec 2013, 8:26 am
This new regulation carries a host of requirements, including registration with the Personal Data Protection Department of Malaysia (PDPD) for a number of industries, including (among others) banking and financial institutions. [read post]
30 Dec 2013, 8:26 am
This new regulation carries a host of requirements, including registration with the Personal Data Protection Department of Malaysia (PDPD) for a number of industries, including (among others) banking and financial institutions. [read post]
The Foreign Policy Essay: C. Christine Fair on “Lashkar-e-Taiba: Pakistan’s Domesticated Terrorists”
29 Dec 2013, 7:00 am
LeT buildings, offices, training facilities, and bank accounts were all rebranded as assets of JuD. [read post]
28 Dec 2013, 9:30 am
The maximum statutory penalty for conspiracy to commit wire and bank fraud, bank fraud, and making a false statement to a bank, in violation of Title 18, United States Code, Sections 1349, 1341 and 1014, is 30 years in prison and a fine of $1,000,000, plus restitution. [read post]
