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15 Jan 2008, 9:55 am
Giorgio warned me, "We have a saying in this business: 'Privacy and security are a zero-sum game.'"It says something ominous about McConnell's priorities if he believes a DDOS attack on Bank of America, or even a computer intrusion that wiped out its database (and magically purged its backup tapes), would be worse than an attack that killed 3,000 Americans. [read post]
11 May 2023, 9:05 pm
Kugler described how the government increasingly relies on facial recognition technology for law enforcement, public security, and fraud detection. [read post]
12 Oct 2008, 1:44 pm
March, Senior Vice President, Investments, The March Group of Wachovia Securities. [read post]
25 Jun 2015, 8:45 am
The United States Attorneys Manual sheds light on how subpoenas are used as a tool. [read post]
22 Jan 2012, 6:58 pm
A slight improvement in unit sales, and perhaps a bottom in home prices (I hope!). [read post]
14 Jun 2011, 7:17 am
In Bank of New York v. [read post]
29 Aug 2023, 9:05 pm
Airlines, for instance, are forbidden from allowing customers on planes if they refuse a security screening by the Transportation Security Administration. [read post]
10 Aug 2010, 8:21 am
Expect internet behemoths to buttress their tradde secrecy claims with national security/cyberwar rationales for state secrecy, too. [read post]
27 May 2009, 3:35 am
"That ruling demonstrated that in securities litigation, she is in the judicial mainstream," said Barry Ostrager, a partner at Simpson Thacher LLP who represented a unit of J.P. [read post]
2 Aug 2011, 9:56 am
United States v. [read post]
1 May 2015, 5:55 am
Securities and Exchange Commission (SEC) (though there are reporting and other requirements). [read post]
19 May 2021, 12:26 pm
The “poster child” of prosecutorial misconduct has both enhanced her “giant killer” reputation and enlarged her bank account by profiting off a career of misconduct and sending innocent people to prison. [read post]
2 Jan 2007, 8:58 am
., followed by the United Kingdom (14%), Canada (13%), and the rest of Europe (6%). [read post]
31 May 2015, 4:17 pm
Opening a China bank account and retaining a China accountant and a China bookkeeper. [read post]
23 Nov 2015, 12:51 pm
In United States v. [read post]
9 Nov 2020, 1:34 pm
Far from fiction, these scenes play out regularly in the United States in places that are supposed to be safe havens for the most vulnerable of our citizens. [read post]
27 Feb 2012, 1:23 pm
Another tool for deterrence is the publicity the cases have generated in the United States and abroad. [read post]
30 Dec 2010, 7:40 pm
Townsends is a major producer of poultry products which contracts with more than 300 growers with over 1,200 chicken houses, has over 3,000 employees, and generated over $504 million in revenue for the twelve months ended December 5, 2010.Yesterday, the United States Trustee for Region 3 announced the appointment of an Official Committee of Unsecured Creditors in the Townsends bankruptcy cases. [read post]
11 Jul 2023, 10:09 am
UBS Securities, LLC, was filed by an ex-employee against UBS Bank. [read post]
12 Nov 2010, 8:47 am
After the signings, MLB conducted background checks, a written contract was sent, and checks were drawn from the White Sox’s bank in Chicago. [read post]
