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21 May 2012, 3:00 am
National Australia Bank Ltd., 130 S. [read post]
23 Jan 2009, 8:57 am
” In 2007, the French DPA issued nine fines ranging from €5,000 to €50,000, five warnings, and 101 formal notifications.The French DPA also voiced its concerns over US data retention and electronic discovery rules stating that it had “observed a recent increase in the requirement for the communication of personal data held, inter alia, by the French subsidiaries of American companies that are the subject of discovery proceedings before American civil courts or… [read post]
24 Jul 2007, 1:52 pm
Although I had always intended to become a professor, the pull of a law firm was too much to resist and I found myself practicing securities law in New York, first in private practice and then at an investment bank. [read post]
6 Mar 2023, 3:16 am
Judgment Hand-down: On Wednesday 8th March 2023 the Court will hand-down judgment in R (on the application of VIP Communications Ltd (In Liquidation)) v Secretary of State for the Home Department [2023] UKSC 10. [read post]
26 Apr 2022, 2:21 pm
" Cornelio argues that the catch-all phrase "Internet communication identifier" broadens the disclosure requirement to internet platforms with "any information input," such as "Pacer and bank accounts. [read post]
11 Sep 2013, 8:38 am
Have banks adapted as well? [read post]
5 Aug 2015, 2:35 pm
”), with State v. [read post]
4 Oct 2009, 10:06 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
4 Oct 2009, 10:06 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
Police killed student outside Wisconsin school after reports of someone with a weapon, official says
1 May 2024, 6:11 pm
State Attorney General Josh Kaul told reporters Wednesday evening that no one else was harmed and that an investigation is continuing. [read post]
20 May 2011, 9:45 am
Founded in 1924, the firm handles matters throughout the United States and worldwide... [read post]
14 Sep 2023, 6:06 am
The United States could offer new commitments on infrastructure to the region and encourage the World Bank to increase investments in Central Asia where possible. [read post]
25 Jun 2008, 12:35 am
While Citibank and federal officials are being closed-mouthed about the PIN theft and the ensuing fraud, the Citibank heist provides a rare look at how a single high-value breach reverberates through the international "carding" community of bank-card fraudsters. [read post]
2 Aug 2021, 11:02 am
Tuesday, August 3, 2021, at 2:30 p.m.: The Senate Banking, Housing and Urban Affairs Subcommittee on Financial Institutions and Consumer Protection will hold a hearing on protecting consumers from fraud and scams in the pandemic recovery economy. [read post]
29 Sep 2022, 5:55 am
An additional $135.5 million was required for economic recovery, with an added $126.8 million assessed for social resilience, peacebuilding, and community security. [read post]
1 Jan 2023, 2:54 pm
For example, bank statements belong with other bank statements. [read post]
22 Mar 2020, 9:01 pm
In short, neoliberal thinking promotes the virtue of individual choice at the expense of communal obligation. [read post]
24 Apr 2014, 8:55 am
” United States Attorney Rod J. [read post]
28 Sep 2010, 5:08 am
Arnold Schwarzenegger on Monday delayed by nearly two days the state's first execution since 2006 to allow more time for courts to consider the condemned inmate's appeals. [read post]
31 Mar 2009, 8:18 am
He said, "There's a thin line between failed banks and failed states. [read post]