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9 Dec 2011, 11:51 am
As a result, Banki received several deposits in his U.S. bank account as a result of monetary transfers involving a wide range of individuals and companies. [read post]
9 Dec 2011, 10:36 am
According to this article, the Obama Administration has begun targeting businesses necessary for dispensaries to operate, like banks, in order to undermine the medical marijuana industry without actually prosecuting patients. [read post]
8 Dec 2011, 9:31 pm
Banks, Toward an Adaptive International Humanitarian Law: New Norms for New BattlefieldsGeoffrey S. [read post]
8 Dec 2011, 6:58 pm
“Acquirer banks contract with merchants to process their transactions, while issuer banks provide credit to consumers and issue payment cards. [read post]
8 Dec 2011, 5:48 pm
We are in the middle of a crisis whose central message has been that saying so in a treaty does not make it so on the ground (see Maastricht targets and no-bailout clauses). [read post]
8 Dec 2011, 2:56 pm
The suit alleged that the system stored all the data embedded on the bank card magnetic stripe after the transaction was completed — a violation of industry security standards. [read post]
8 Dec 2011, 11:41 am
Save Mart is urging its customers who use the self-checkout machine to check their bank records and if necessary close their accounts. [read post]
8 Dec 2011, 11:24 am
Lawyers are becoming targets of these type of scams more and more. [read post]
8 Dec 2011, 8:16 am
So, as I’ve previously posted, Nairobi’s Kibera overran the green space around what once was a stream and lake, Guarapiranga in Sao Paulo proliferated on the banks of a huge municipal water reservoir, and Cairo’s burgeoning sand-cement houses. [read post]
8 Dec 2011, 2:00 am
In the meantime, the world will remain watching for S&P’s next target. [read post]
7 Dec 2011, 8:09 pm
The Latvian Parliament is working with Latvia’s banks to authenticate citizens identities in order to crowdsource the development of new legislation. [read post]
7 Dec 2011, 4:01 pm
She would become the second chief prosecutor and the first woman to hold one of the world's top legal posts.As detailed in our prior posts and in this entry, Bensouda has served as the ICC's Deputy Prosecutor since 2004, having earlier been a prosecutor at the International Criminal Tribunal for Rwanda.Born in Banjul, Gambia, on January 31, 1961, she practiced law as a maritime expert (she holds a master's in International Maritime Law and the Law of the Sea, as well as a law degree… [read post]
7 Dec 2011, 2:46 pm
Earlier I invited Darry Sragow of Americans Elect to write a response to my Politico oped, “A Democracy Deficit at Americans Elect.” He has sent along the following response, which I am reprinting in its entirety (click the to read the entire piece). [read post]
7 Dec 2011, 1:20 pm
ADMINISTRATIVE LAW.Aslanian, Len. [read post]
7 Dec 2011, 9:30 am
They intend to enter the buildings (and possibly the tenant spaces) of buildings containing lobbying firms, law firms which lobby or represent corporate interests, Buildings housing healthcare tenants, oil tenants, insurance tenants, bank tenants, or drug company tenants would also be targets of this group. [read post]
6 Dec 2011, 3:01 pm
We call her account the Bank of Mom, or BOM. [read post]
6 Dec 2011, 9:07 am
Moon forged signatures on letters requesting address changes, trades, transfers and disbursements to her personal bank accounts. [read post]
6 Dec 2011, 5:22 am
More than 1,000 bankers went to prison in the wake of the savings-and-loan banking crisis of the 1980s and 1990s. [read post]
6 Dec 2011, 5:15 am
Without a confirmed director, the CFPB cannot extend its oversight to non-bank consumer lenders, arguably the most essential to its intended role. [read post]
6 Dec 2011, 5:00 am
This year’s meeting has extra urgency, given the expiration of the Kyoto Protocol’s emission reduction targets next year. [read post]
