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18 Jan 2016, 4:00 am
Torres managed and coordinated community service programs for more than 3 million people living in the Tri-State region; and represented the Commonwealth of Puerto Rico before federal, state and local governments on issues related to infrastructure, health care, and economic development. [read post]
17 Jan 2016, 6:59 am
The plan was to have a trusted and connected person take the cash to Hong Kong, deposit it into his own bank account and then wire the $1.9 million to the American company’s U.S. bank account. [read post]
16 Jan 2016, 2:07 am
Nevertheless there was still a communication between two people. [read post]
16 Jan 2016, 2:07 am
Nevertheless there was still a communication between two people. [read post]
15 Jan 2016, 1:51 pm
(LAUGHTER) The Islamic State CAVUTO: Senator Rubio, the p [read post]
15 Jan 2016, 5:03 am
In some way, Fidelity Investments and State Street Bank are heirs of these early innovators. [read post]
15 Jan 2016, 4:42 am
[Update: I have corrected a phrase to better capture the limited scope of Palestinian control over the West Bank. [read post]
14 Jan 2016, 1:15 pm
It was whether Hamas was trying to do this, and whether Arab Bank was knowingly helping Hamas. [read post]
14 Jan 2016, 11:12 am
Allen, Esq.Designee of Department of Banking & Insurance: Sheila Kenny, Esq.Designee of Department of Health & Senior Services: Joseph A. [read post]
14 Jan 2016, 9:26 am
Do users have a reasonable expectation of privacy in the cell phone records (including banking information)? [read post]
14 Jan 2016, 6:30 am
All state laws vary. [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
13 Jan 2016, 2:10 pm
Communication is key. [read post]
13 Jan 2016, 11:11 am
Focus groups of stakeholders including law enforcement officials, ABC officials, community advocates and others convened by the ABC Commission in 2013 identified four strategies to reduce underage drinking: changing community norms regarding underage drinking, decreasing underage access to alcohol, developing and promoting activities that reduce underage drinking, and creating a stable source of state funding for initiatives to reduce underage drinking. [read post]
13 Jan 2016, 11:11 am
Focus groups of stakeholders including law enforcement officials, ABC officials, community advocates and others convened by the ABC Commission in 2013 identified four strategies to reduce underage drinking: changing community norms regarding underage drinking, decreasing underage access to alcohol, developing and promoting activities that reduce underage drinking, and creating a stable source of state funding for initiatives to reduce underage drinking. [read post]
13 Jan 2016, 6:40 am
If financial sector regulators see worrisome numbers of a particular cyber attack, they may require that banks adopt security standards related to countering that threat. [read post]
13 Jan 2016, 5:10 am
United States v. [read post]
12 Jan 2016, 3:27 pm
Location: KUT Studio 1A, UT School of Communications 11:30am - 1:30pm SPECIAL SESSION: "Big Data, Privacy, and Security: Comparing US and German Perspectives" Recording of transatlantic dialogue with counterparts in Berlin for an episode of the America Abroad Media radio documentary series. [read post]
12 Jan 2016, 8:31 am
The Court ruled that the consumer stated a claim under the FCCPA in three respects: 1) the bank’s communications could reasonably be expected to harass the consumer; 2) that they were an attempt to collect a debt that was no longer owed due to the bankruptcy; and 3) the consumers were contacted when they were represented by an attorney. [read post]
12 Jan 2016, 7:54 am
The three-step screening we’ve developed across the United States, which includes county, federal and multi-state checks, has set a new standard.... [read post]
