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23 Sep 2009, 4:00 am
In a 2004 case against a telemarketing company called Gecko Communications, NSAC used its batch-searching capability to provide prosecutors with detailed information on 192,000 alleged victims of a credit scam. [read post]
19 Aug 2016, 10:47 am
Findikiglu and his associates stole more than $55 million. [read post]
13 Jan 2020, 11:57 am
Friday, Jan. 17, 9:00 a.m.: The GMU Scalia Law School’s Center for International Law in the Middle East will hold the inaugural workshop on new labelling requirements for Israeli products made in the West Bank and the Golan Heights. [read post]
19 Oct 2018, 4:36 pm
” Concord would also allegedly distribute funds to the project through roughly 14 bank accounts held in the names of a number of Concord-affiliated LLCs—the same 14 banks accounts that were mentioned in the February 2018 IRA indictment as means by which Concord concealed funding to Project Lakhta. [read post]
6 Jul 2017, 8:37 pm
They include companies that have business before the state Legislature: retailers, banks, telecommunications firms, insurers, utilities, and a wide range of health-care providers. [read post]
6 May 2022, 4:00 am
National/Federal A Decision to Overturn Roe v. [read post]
29 May 2010, 2:59 am
The tool allows program recipients, state eligibility workers, community organizers (such as food banks), and others in providing assistance to those in need. [read post]
21 Feb 2018, 12:52 pm
It remains unclear why van der Zwaan lied to investigators about his communications with Gates and a second individual described by the prosecution as “a longtime business associate of [Paul] Manafort and Gates in Ukraine. [read post]
5 Aug 2018, 11:01 am
Shelter does not accept unsolicited CVs from external recruitment agencies nor accept the fees associated with them. [read post]
26 Jun 2023, 6:30 am
State legislatures that opposed rechartering the First Bank of the United States hoped to avoid the competition that a national bank posed to state banks. [read post]
3 Mar 2023, 5:57 pm
Federal Reserve Bank of Minneapolis Assistant Vice President – Community Development & Engagement. [read post]
20 Mar 2017, 7:26 am
This shift augments the change in procedure, effective January 2015, that shifted the Ethics Council's communication from the Foreign Ministry to the Norges Bank. [read post]
13 Jun 2016, 4:38 am
Intelligence Community. [read post]
17 Mar 2024, 7:17 pm
The dispute dates back to 2017, when New York’s Department of Financial Services, which oversees banks and insurance companies in the state, opened an investigation into insurance programs, endorsed by the National Rifle Association, to provide coverage for injuries caused by guns. [read post]
30 Aug 2011, 8:08 pm
McCoy (who I should note, I have known and worked with for many years), in a strong and clear narrative voice, take us back to the beginning, to the early 1990s, when predatory lending became a household word to those of us working for consumers in our nation's poorest communities. [read post]
16 Feb 2018, 7:55 pm
The U.S. intelligence community, of course, already knew this. [read post]
25 Oct 2006, 12:17 am
Fine drew in a powerful ally: the American Bankers Association, which represents both large and small banks. [read post]
22 Sep 2020, 8:13 am
” Similar sentiments have been echoed by the American Association for the Advancement of Science. [read post]
13 Jun 2016, 12:49 pm
The organization has lambasted both the Lebanese government and Beirut’s banking community for implementing U.S. legislation mandating banks take certain measures to target Hezbollah’s finances. [read post]
11 Jul 2015, 2:14 pm
Obviously, health plans, business associates and other parties at minimum, should evaluate and address the adequacy of their own health plan security safeguards, practices and procedures impacting internet access and sharing of ePHI by and between the health plan, its workforce, business associates, sponsoring or contributing employers and others. [read post]
