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15 Apr 2022, 12:37 pm
This was his first appearance before the panel. [read post]
15 Mar 2023, 9:29 pm
Despite his acquittal, the security expert still can’t leave Ecuador, use his bank accounts, or get back any of several of his devices seized in 2019. [read post]
15 Apr 2020, 10:58 am
First, the government should establish a Federal Digital Identity Task Force (with sufficient funding) assigned to craft and implement a government-wide approach to digital identity. [read post]
14 Jul 2017, 12:22 pm
The plan will provide additional fresh water to the Gaza Strip and West Bank immediately, but is part of a larger, long-term plan to desalinate water from the Red Sea and replenish the Dead Sea. [read post]
18 Apr 2016, 11:36 am
Dolan allegedly knew as early as June of 2013 that the subsidiary, DiscoverReady, was on the brink of losing its primary customer, Bank of America. [read post]
5 Apr 2012, 9:30 pm
The Securities and Exchange Commission (SEC) has reportedly initiated a preliminary investigation of Groupon’s financial results, after the online discount deal Web site revised its first earnings results since going public. [read post]
15 Jan 2008, 7:02 am
Bloomberg's Philip Boroff has the latest on the Salander bankruptcy proceedings, including the following:"Salander and his wife owe about $17 million to First Republic Bank, a unit of Merrill Lynch & Co., secured by the 82nd Street town house, according to their bankruptcy filing. [read post]
18 Oct 2010, 1:33 am
I can also imagine this same type of investor complaining that this is the type of cozy, protect-your-old-buddies mentality that allow problems to arise the first place. [read post]
23 Jun 2009, 5:38 pm
Securities and Exchange Commission Before the Subcommittee on Securities, Insurance, and Investment Committee on Banking, Housing and Urban Affairs United States Senate June 22, 2009 I. [read post]
25 Feb 2009, 10:00 pm
§ 1341 (mail fraud), § 1343 (wire fraud), § 1344 (bank fraud), § 1348 (securities fraud); (2) a violation of any rule or regulation of the SEC; and/or (3) a violation of any provision of federal law relating to fraud against shareholders. [read post]
20 Jun 2022, 4:06 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
2 Jan 2024, 4:16 am
The post Early Edition: January 2, 2024 appeared first on Just Security. [read post]
10 Feb 2023, 1:04 am
The post Landlord Law Newsround #278 appeared first on The Landlord Law Blog. [read post]
17 May 2012, 7:00 am
" The Social Media Law & Policy Report is BNA's first new "notification product" since 2009. [read post]
2 Jan 2024, 4:16 am
The post Early Edition: January 2, 2024 appeared first on Just Security. [read post]
27 Nov 2012, 8:16 pm
Proof of this lies a single statistic: Her SEC filed actions against 129 people and firms tied to the financial crisis – yet no top banking official was ever named. [read post]
23 Mar 2017, 9:14 am
” Three weeks later, Xu transferred $5 million from the bank account of one of his entities to the appellant’s attorney-client trust account. [read post]
9 Sep 2015, 10:18 am
For employees, perhaps additional financial information such as retirement account numbers and bank account numbers. [read post]
18 Jan 2023, 7:44 am
This important, first-of-its-kind decision reinforces the role of Team Telecom as an important national security gatekeeper for U.S. telecommunications infrastructure. [read post]
20 Sep 2019, 1:14 pm
The new documents obtained through a Freedom of Information Act lawsuit show that the FBI sought information from more than 120 companies and entities including banks, cell phone carriers and universities. [read post]
