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7 Aug 2012, 2:11 pm by Steven Berk
  Yeah, he probably suspected what was going on, but should he really be the target of an SEC complaint? [read post]
7 Aug 2012, 2:11 pm by Steven Berk
  Yeah, he probably suspected what was going on, but should he really be the target of an SEC complaint? [read post]
6 Aug 2012, 6:11 am by admin
One of those particular changes, she said, is “the proposal that the use of tracking technologies for site analysis, maintaining user preferences, serving contextual ads, and protecting against fraud and theft would not be considered the collection of ‘personal information’ if the collected data is not used or shared to contact a specific individual, e.g. for behaviorally-targeted advertising. [read post]
6 Aug 2012, 4:18 am
The Facebook posts describe the author's frustration with certain business practices of Direct Connect, including what the author believed to be excessive charges debited from Inkthis' bank accounts. [read post]
6 Aug 2012, 4:18 am
The Facebook posts describe the author's frustration with certain business practices of Direct Connect, including what the author believed to be excessive charges debited from Inkthis' bank accounts. [read post]
5 Aug 2012, 1:22 pm by Gene Takagi
An afternoon plenary session, Successful Corporate Partnerships from the Inside Out, moderated by CompassPoint CEO Jeanne Bell, introduced us to five signature corporate-nonprofit partnerships between PG&E and Habitat for Humanity Greater San Francisco, Wells Fargo and Stern Grove Festival Association, Target and the Alameda County Community Food Bank, and Forest City and Intersection for the Arts. [read post]
4 Aug 2012, 6:19 am by Jordan D. Maglich
 RICO was originally used primarily against organized crime defendants, but has recently been used to target white collar crime. [read post]
2 Aug 2012, 12:53 pm by David K. Fowler
In particular, Bank of America has recently been the target of this scheme. [read post]
2 Aug 2012, 9:55 am
People’s United Bank holding that a bank's security was commercially unreasonable in connection with a claim over cybertheft of a customer's funds. [read post]
2 Aug 2012, 8:16 am by Irene
Richardson quickly played the race card, claiming that she was being targeted because she is black. [read post]
1 Aug 2012, 1:30 pm by Neil Rosenbaum
The FCPA prohibits such bribery by anyone - including foreign companies and nationals - anywhere in the territory of the US (including transactions with as little contact with the US as emails or bank transactions), and anywhere in the world if undertaken by a US entity (and in some cases its foreign subsidiaries), citizen or resident. [read post]
1 Aug 2012, 1:41 am by Kevin LaCroix
The bank is already the target of many of the pending lawsuits (including for example, the new lawsuit described above) and the possibility of further litigation following a resolution of the regulatory actions seems likely. [read post]
31 Jul 2012, 9:31 pm by LindaMBeale
It is targeted at big players who are moving huge amounts of cash overseas for the specific purpose of avoiding their U.S. tax obligations. [read post]
31 Jul 2012, 7:48 am by Zoe Tillman
On the same day agency lawyers filed the complaint against Gordon under seal, they announced a $210 million settlement with Capital One Bank on charges of deceptive marketing. [read post]
29 Jul 2012, 5:06 pm by INFORRM
Payments had been transferred into the officer’s partner’s bank account. [read post]
29 Jul 2012, 11:25 am by Kim Zetter
When Americans then called the center to obtain information about their bank account or some other transaction, the NSA would be able to pick up that communication. [read post]
27 Jul 2012, 10:53 pm
Lenders target elders who may be in financial straits and offer these loans as the solution to their problems. [read post]
27 Jul 2012, 10:53 pm
Lenders target elders who may be in financial straits and offer these loans as the solution to their problems. [read post]