Search for: "OTHER UNNAMED FINANCIAL INSTITUTIONS"
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29 May 2019, 6:59 am
Why the gig economy has produced a more powerful legal backlash than the ascent of other forms non-standard work is still unclear. [read post]
24 May 2019, 8:20 am
Others consider such charges an effective tool for deterring malicious cyber activity. [read post]
19 Mar 2019, 7:24 am
Just under three years ago, Benjamin Wittes, Cody Poplin, Clara Spera and Quinta Jurecic published a Brookings Institution report on sextortion—a relatively new form of cybercrime in which a perpetrator extorts victims by threatening to disseminate sexually explicit content involving the victim, usually obtained through hacking, online manipulation or trickery. [read post]
15 Jan 2019, 6:51 pm
It represents a shifting of coercive power from the external-the state, the police, and the institution to the internal-the individual and the private. [read post]
8 Jan 2019, 5:42 am
In his guilty plea, Raishani admitted to helping an unnamed individual join the Islamic State. [read post]
20 Dec 2018, 10:33 am
Under US securities and banking laws, financial institutions must institute and enforce politics and procedures to allow them to look out for and detect suspect activity that may be tied to illegal or illicit transactions, terrorism, embezzling, and other major crimes. [read post]
10 Dec 2018, 3:16 pm
This article discusses why Ohio’s treasury, or any other state or federal government entity, should be the very last institutions to even consider accepting this dubious form of payment. [read post]
6 Nov 2018, 6:43 am
The arbitral tribunal disagreed holding that though the ICO Ban prohibits using cryptocurrency as a financing tool and prohibits financial institutions and non-bank payment processors from providing services related to cryptocurrency financing no Chinese law prohibits private parties possessing Bitcoin or even engaging in transactions involving Bitcoin. [read post]
17 Oct 2018, 12:34 pm
On Oct. 9, it reported that an additional, unnamed U.S. telecom had discovered similar hardware intrusions on SuperMicro hardware in August. [read post]
19 Aug 2018, 4:29 pm
The police investigation ultimately came to an end in 2016, with a decision by the prosecution services not to institute charges. [read post]
1 Aug 2018, 5:31 am
“Justice,” Wang explained, requires “opposing the interference in the internal affairs of other countries and opposing the act of imposing one's will on others. [read post]
16 May 2018, 7:16 am
As alleged in the Investors’ Complaint against Defendants-Respondents PENSCO Trust Company, LLC (“PENSCO”), Kingdom Trust Company (“Kingdom”), and twenty-five other unnamed IRA custodians, Apostelos convinced Flanders and Boyd, among others, to open self-directed IRAs, whose custodians purportedly at the direction of the account owners, bought illegal securities sold by Apostelos. [read post]
28 Mar 2018, 9:49 pm
Sections 105 and 106 of our Protection of Personal Information Act will make it an offence to obtain, disclose without authority or justification or sell a person’s account number or PIN number with a financial institution. [read post]
28 Mar 2018, 4:00 am
The results of the report were based on the top 15 unnamed cloud providers in the U.S., which together constitute a 70% market share. [read post]
7 Mar 2018, 5:00 am
For the attack, they directed him to assassinate a specific person (left unnamed during the hearings) who lived in United States. [read post]
15 Feb 2018, 2:56 am
Within days, the decision was blamed on unnamed “pro-Israel advocacy groups” leading many organizations, including Jewish Voice for Peace, to condemn “Zionist” interference. [read post]
14 Feb 2018, 2:57 pm
Here, the SEC instituted proceedings against Tilton and her Patriarch Partners firms in March of 2015, alleging that she and her firms hid the poor performance of the companies that she’d invested in. [read post]
24 Jan 2018, 5:00 am
Other cases of note include:Constitutionality of SEC administrative proceedings: The Supreme Court granted cert in Lucia v. [read post]
12 Dec 2017, 4:36 pm
Indeed, the definition of “security” under Section 2(a)(1) of the Securities Act of 1933 (and the nearly identical definition under Section 3(a)(10) of the Exchange Act of 1934) includes not only a number of specific types of financial instruments, such as notes, bonds, debentures and stock, but also broad categories of financial instruments, such as evidences of indebtedness and investment contracts. [read post]
12 Oct 2017, 10:43 pm
Prosecutors say Smith accepted bribes to give contracts to an unnamed vendor. [read post]
