Search for: "United Security Bank"
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10 Oct 2011, 1:02 pm
AB 1236 (E-Verify): This new law prohibits the state, or a city or county, from requiring employers to use E-Verify as a means of verifying employees they hire are authorized to work in the United States. [read post]
10 Jan 2017, 4:00 am
This patent application is particularly noteworthy because the patentability of the corresponding United States patent was litigated to the United States Supreme Court and found unpatenable. [read post]
12 Apr 2010, 1:57 pm
Imagine that because there is no absolute exemption clause in the legislation, one can actually submit an information request to the State Intelligence Agency, the financial intelligence unit (PPATK), the Central Bank and even private banks if they are state-funded. [read post]
21 Feb 2014, 12:55 am
We as the central bank can’t influence that. [read post]
27 Jun 2010, 5:00 pm
United States and Black v. [read post]
6 Jan 2012, 1:30 am
http://t.co/EiR3TeAl # United flyer finds dozens of passengers’ info online http://t.co/oYXlnfng # My social summary is out! [read post]
10 Oct 2011, 12:06 pm
AB 243 (Farm Labor Contractors): This new law requires employers who are farm labor contractors to disclose to employees the name and address of the legal entity that secured the employer’s services. [read post]
6 Jan 2012, 1:30 pm
Cooper, United States Supreme Court. [read post]
13 Jun 2009, 11:36 am
During the last ten years I have taught law enforcement, professionals, and students about white collar crime, free of charge.On August 5, 2009, I am scheduled to deliver a speech at the United States Securities and Exchange Commission Joint Conference on Fraud Detection in Washington, DC. [read post]
1 Oct 2008, 11:29 pm
Some authors have gone so far to claim that the actions of short-sellers ("shorters") are among the core reasons for the current credit crisis.[1] In response to this outcry, the United States has imposed temporary bans on the shorting of certain stocks, particularly the stocks of firms in the banking and finance sector, citing the need to protect investors and markets.[2] Furthermore, New York Attorney General Andrew Cuomo has launched an investigation into shorters for… [read post]
21 Sep 2017, 6:05 am
Corrupt Venezuelan government officials seeking to abuse a U.S. or foreign bank’s wealth management units by using complex financial transactions to move and hide corruption proceeds. [read post]
24 Nov 2007, 7:11 am
This list was assembled by United Cerebral Palsy. [read post]
27 May 2022, 5:01 am
Moreover, default security settings on social media accounts are not tailored to high-risk users. [read post]
27 May 2022, 5:01 am
Moreover, default security settings on social media accounts are not tailored to high-risk users. [read post]
22 Jul 2022, 5:02 am
” They are able to “come into the United States and rapidly use an internet service provider, come up and do their activities and take that down before a warrant can be issued, before we can actually have surveillance by a civilian authority here in the United States. [read post]
27 Jun 2016, 8:20 am
As of 2012, Iowa had 88,637 farms. [read post]
6 Sep 2012, 8:45 am
People’s United Bank, 1st Cir., July 3, 2012, http://www.ca1.uscourts.gov/pdf.opinions/11-2031P-01A.pdf), in which the First Circuit found that a bank was potentially liable to a small business for cyberfraud resulting in the withdrawal of approximately $500,000 from the customer's account. [read post]
6 Jan 2022, 9:03 pm
” The United Kingdom’s National Security and Investment Act (NSI) took effect on January 4. [read post]
24 Sep 2010, 7:00 am
State Street Bank and Trust Company, No. 1:10-CV-10172 (District of Massachusetts, filed February 4, 2010): In this case, the SEC charged State Street with securities law violations for misleading investors during the subprime mortgage crisis in 2007 about the extent of subprime mortgage-backed securities held in certain funds under its management, and then selectively disclosing more complete information about subprime investments to certain investors. [read post]
6 Dec 2009, 6:44 am
’” First United Bank v. [read post]
