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26 Nov 2013, 7:20 am
The indictment also alleges that the defendants targeted Hispanic clients who were not proficient in spoken or written English and who therefore often were unable to read and were unaware of the false statements made on the loan documents submitted to the lenders on their behalf. [read post]
25 Nov 2013, 3:42 pm
If you don’t like how your bank or other service provider handles your personal information, you can change banks or businesses. [read post]
The Foreign Policy Essay: Afshon Ostovar on “Seven Things to Know About Iran’s Revolutionary Guards”
24 Nov 2013, 7:00 am
The Treasury and State Department have orchestrated sanctions and targeted financial pressure on Iran, and the U.S. military is presumed to have prepared targeting options should the President seek to use force to stop Iran’s nuclear program. [read post]
22 Nov 2013, 8:24 am
Researching and studying target institutions or entities; 9. [read post]
22 Nov 2013, 7:01 am
., primarily targeted retired annuity holders by using insurance agents to sell interests in his company Arete LLC, which posed as a safe and more profitable alternative to an annuity. [read post]
21 Nov 2013, 1:06 pm
Each day, older adults become targets for financial scammers. [read post]
21 Nov 2013, 9:24 am
Major investment banks, law firms, proxy solicitors, and public relations advisors are now representing activists. [read post]
21 Nov 2013, 6:48 am
CanadaSending 'intimate images' without consent illegal under tabled cyberbullying bill, The National PostHamilton transit employee gets $25,000 in sexual harassment case after employer fails to investigate, Toronto StarHarper's former top aide who cut infamous cheque under investigation for acting corruptly, ReutersUnited StatesBill targeting 'patent trolls' passed by house panel, ReutersMicrosoft sues Acacia over smartphone patents, Reuters InternationalSingTel wins conditional approval… [read post]
20 Nov 2013, 2:44 pm
Already they have targeted alerts for over 100,000 different search queries (words, phrases used in a Google search). [read post]
19 Nov 2013, 7:24 pm
” Special Agent in Charge Abbate stated, “These types of crimes target our financial institutions, the integrity of which is critical for our communities. [read post]
19 Nov 2013, 2:20 pm
They may not yet be capable of conducting large-scale attacks against the U.S. homeland, but they are actively targeting American embassies, assets, businesses, and citizens in their reach. [read post]
19 Nov 2013, 9:23 am
The attacks’ targets included the Army, the Department of Energy, and the Department of Health and Human Services. [read post]
18 Nov 2013, 1:47 pm
The heists took place during two dates in December 2012 and targeted payment cards issued by the National Bank of Ras Al-Khaimah PSC in the United Arab Emirates and the Bank of Muscat in Oman respectively. [read post]
18 Nov 2013, 9:10 am
Most will set up early since their target market tends to be taxpayers banking on a refund: statistically, those taxpayers file early (last year, one-third of all refunds were issued in February). [read post]
18 Nov 2013, 12:45 am
Wall Street Journal: Targeting Offshore Accounts, by Laura Saunders: In a fresh assault on undeclared offshore accounts, two federal courts have approved the issuing of summonses to five U.S. banks in connection with transfers made on behalf of two foreign banks, officials announced this week Citigroup's Citibank unit and Bank... [read post]
17 Nov 2013, 5:30 am
http://t.co/bPFMn66xjW -> Sandvine publishes report about internet traffic http://t.co/gvaMaloTon -> In Music Piracy Battles, Lyrics Demand Respect Too http://t.co/eOjYvUGhGY -> Cyber attackers could target North Sea oil and gas facilities due to cost-cutting measures, says KPMG http://t.co/SZNWDV3IqL -> November 21st: WIPO Dir. [read post]
16 Nov 2013, 10:05 pm
Morel – Lawsuit Over Haiti Photos Taken From Twitter/Twitpic Goes to Trial http://ow.ly/2BqMwz European Data Protection Authorities investigate bank data security http://ow.ly/2BqEFs Sanitizing Bitcoin: This Company Wants To Track ‘Clean’ Bitcoin Accounts http://ow.ly/2BqEFt Hack of MacRumors forums exposes password data for 860,000 users Ediscovery and DataProtection Daily is out! [read post]
15 Nov 2013, 1:09 pm
I also noted that while midsize firms might not be able to grab a piece of the pie without already servicing impacted clients, there are niche opportunities in targeting small businesses that are not positioned to retain big law. [read post]
13 Nov 2013, 11:33 pm
The EIB's engagement supports the 2012 Financial Sector Code committing South African banks to promote a transformed, vibrant and globally competitive financial sector that reflects South Africa's demographics and to direct investment in targeted sectors of the economy such as social and affordable housing. [read post]
13 Nov 2013, 4:59 pm
The church is located in the Palestinian-administered portion of the occupied West Bank. [read post]
