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17 May 2017, 10:20 am
The suspects, called the Lazarus group, were also connected to attacks on major banks and the 2014 hack of Sony Pictures. [read post]
1 Apr 2020, 1:35 pm
Of course, state insurance departments also have cybersecurity reporting mandates as well. [read post]
5 Apr 2013, 5:31 am
Human resource staff in firm and academic environments, state and government retirement plan officers, and commercial financial institution such as banks and brokerage firms provide literature. [read post]
17 Oct 2013, 7:46 pm
Identity theft is a common problem in Florida, as many elderly individuals are preyed upon in communities all across Florida. [read post]
15 Jul 2021, 2:30 pm
Starting today, the first monthly installments of the tax credit will flow into eligible families’ bank accounts. [read post]
24 Jan 2013, 7:15 am
Equity in the property is not the same as money in the bank. [read post]
23 Apr 2018, 11:51 am
In many cases, ICOs have launched outside of the United States specifically to avoid scrutiny by federal and state regulators. [read post]
2 Mar 2009, 10:01 am
In this case, the court found that OBX-Stock affixed the letters OBX to stickers, souvenirs, and other sundries not to label an OBX brand product produced by OBX-Stock, but to indicate an association with the Outer Banks (i.e., OBX-Stock's use of OBX on its souvenirs was always meant to be a reference the Outer Banks, and not to communicate that the souvenirs were produced by OBX-Stock).In this case, the court found that the evidence indicated overwhelmingly that… [read post]
10 Mar 2023, 8:17 am
At least that’s the theory of some Fed researchers who study lower-income communities’ financial needs. [read post]
12 Mar 2012, 4:24 am
This portion of the Act would increase the shareholder of record threshold from 500 to 2,000 for banks and bank holding companies, and would provide that a bank or bank holding company could terminate 1934 Act registration if the number of holders of record drops to less than 1,200. [read post]
15 Aug 2024, 9:33 pm
FDA has asked the manufacturer to conduct an additional Phase 3 study, which the manufacturer has stated is “deeply disappointing. [read post]
1 May 2012, 11:40 pm
” What SB 94 has done in the hands of the California State Bar is create so much confusion in the legal community that hundreds or perhaps thousands of legitimate attorneys have stopped offering to help homeowners get their loans modified, while the scammers have continued to proliferate as if nothing changed. [read post]
13 Mar 2014, 7:29 am
Some of those people found that their former spouses stole all their money from a shared bank account, and others discovered that their spouses hid their assets. [read post]
17 Jun 2008, 6:33 pm
"); but see United States v. [read post]
17 Mar 2008, 7:11 am
Discover Bank Issue: Whether, under the Federal Arbitration Act, a suit seeking to enforce a state-law arbitration obligation arises under federal law if the petition to compel itself raises no federal question but the dispute sought to be arbitrated involves federal law. [read post]
5 Apr 2012, 9:31 am
On a national level, this sort of fraud was also rampant in 2008, with the likes of community groups like ACORN committing massive voter registration fraud. [read post]
18 Jan 2011, 7:38 am
" Following the NPR series titled "Doctors Behaving Badly," our team of medical negligence attorneys formulated the following list of ways that New York could better protect patients seeking medical care in this State: Number One: Before licensing a physician in New York, the State should communicate with the licensing bodies of other states. [read post]
12 Aug 2011, 1:15 pm
Now, the township has a total area of 0.1 square miles, all of it land, after portions were taken to form other communities such as Stafford, Toms River, Ocean, Red Bank, Eatontown, Rumson, Fair Haven, Little Silver and the latest Shrewsbury borough. [read post]
26 Mar 2021, 8:59 am
Warren, who worked on BuzzFeed News’ FinCEN files revealing documents from international banking, provided a journalist’s perspective to reporting on whistleblower stories and working with anonymous sources. [read post]
10 Jan 2008, 10:19 am
But ideally they wouldn't have to pay 941 payroll taxes either.On paper the fair tax seems like a good idea, but Communism looks like a good idea on paper too. [read post]
