Search for: "Target Bank"
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11 Jan 2022, 2:41 am
How the vast amount of our data collected through modern technology, especially browsing the Web, is often used to target consumers for products, and in effect recreates the illegal practice of redlining. [read post]
12 Dec 2009, 7:20 am
Melissa received at least $515,438 from banks and other financial institutions, including most notably JPMorgan Chase, Morgan Stanley and Bank of America. [read post]
18 Aug 2024, 9:01 pm
Between December 2014 and March 2017, Berko, an executive director in the Investment Banking Division of a wholly owned subsidiary of a U.S. global investment bank, allegedly conspired with others to offer and pay more than $70,000 in bribes to government officials in Ghana in exchange for assistance in ensuring that the bank’s client, a Turkish energy company, was successful in winning a bid to build and operate a power plant in Ghana and to provide financing… [read post]
4 Jun 2014, 4:34 am
ISS’s reasoning is that, in light of the importance to Target of customer credit cards and online retailing, “these committees should have been aware of, and more closely monitoring, the possibility of theft of sensitive information. [read post]
7 Sep 2011, 6:00 am
No… those paragraphs were intended to be about Bank of America, or JPMorgan Chase, or Wells Fargo… or Citibank, GMAC, One West Bank… or any of the banksters, for that matter. [read post]
4 May 2021, 6:13 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
16 Apr 2014, 4:48 am
” And NML, taking its own turn to respond, suggested that the government had switched positions on whether the Court should get involved, and asserted anew that its demands for information targeted only commercial banks, not a sovereign nation. [read post]
18 Jul 2022, 2:46 pm
ClientEarth alleges several “serious shortcomings” in Shell’s strategy, including that the net zero emissions target is not reflected in Shell’s operating plans or budgets and the reduction targets do not involve reductions in absolute greenhouse gas emissions. [read post]
21 Dec 2009, 6:45 am
The list of legal proceedings covered by the rule has also been expanded to include involvement in mail or wire fraud or fraud in connection with any business entity, proceedings based on violations of federal or state securities, commodities, banking or insurance laws and regulations, or any settlement to such actions and disciplinary sanctions or orders imposed by a stock, commodities or derivatives exchange or other self-regulatory organization. [read post]
14 Aug 2023, 3:54 am
Ukrainian forces reportedly launched two missile strikes targeting the Kerch Strait Bridge and a drone attack targeting occupied Crimea on August 12. [read post]
14 Dec 2023, 4:57 am
The United States announced yesterday new sanctions in coordination with Britain against Hamas targeting eight officials who oversee the groups’ financial network. [read post]
11 Jan 2024, 9:06 am
For example, if the target is a software company, buyers need to confirm that the seller owns its software code. [read post]
2 Jun 2022, 9:01 pm
And North Korean actors have robbed cryptocurrency exchanges and central banks alike, stealing hundreds of millions of dollars and evading international sanctions designed to limit their weapons programs. [read post]
19 Apr 2017, 5:07 am
So gangs are a huge target for state and federal law enforcement. [read post]
18 Mar 2019, 7:00 am
World price for wheat: Average of U.S. prices for hard red winter no. 1 and soft red winter no. 2, February 2019, as reported in the World Bank Commodities Price Data. [read post]
19 Apr 2015, 4:30 am
http://t.co/7Tx26sHoSQ -> Judge To Decide If ‘Happy Birthday To You’ Should Be Copyrighted http://t.co/VF51PBiBxE -> UK banks covering up cybercrime losses http://t.co/E4VjLU3g2m -> Can legislation stop cyber crime? [read post]
5 Jun 2019, 8:00 am
Are they car accident victims, bank executives, or companies with regulatory issues. [read post]
16 Dec 2023, 4:42 pm
The attack’s initial assessment showed links to the wave of cyberattacks that had targeted dozens of Hungarian media outlets last spring. [read post]
8 Nov 2012, 6:20 am
And these were exactly the sort of people he targeted; he targeted members of his congregation, Jewish charities. [read post]
5 Jun 2019, 8:00 am
Are they car accident victims, bank executives, or companies with regulatory issues. [read post]
