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25 Mar 2014, 8:18 am
Already a multibillion-dollar industry, aggregators like Acxiom, Experian, and Datalogix buy customer data from wherever they can -- banks, travel websites, retailers -- and turn it into Big Data. [read post]
25 Mar 2014, 3:41 am
Does the administration think that stopping cross-border terror attacks is less urgent than investigating bank robberies? [read post]
How Safe are Your Workplace and Favorite Stores? How Inadequate Security in Hollywood Could Hurt You
24 Mar 2014, 10:59 pm
For example, customers at banks are more at risk if someone decides to rob a bank or steal money, since ATMs and banks make attractive targets. [read post]
24 Mar 2014, 9:05 pm
[Hester Peirce, Ian Robinson, Thomas Stratmann, Mercatus] “How the Feds Can Take Even Legally Earned Bitcoins” [Peter Coy, Business Week] “No Shame Dept.: Lawyers Sue Over Practically Every Merger, Again” [Daniel Fisher] Brewster Kahle on Know Your Customer: “‘Bank Secrecy Act’ I suggest is a misnomer– it is more accurately the ‘Bank Surveillance Act’” [Kahle.org, earlier here, here, etc.] [read post]
24 Mar 2014, 9:01 pm
Customers tend to pay in cash, and as a result, sellers have lots of cash on hand. [read post]
24 Mar 2014, 6:49 pm
All told, Khafizov and AHR defrauded financially struggling customers across the country out of over half a million dollars in fees. [read post]
24 Mar 2014, 3:58 pm
Moreover, defendant-bank had access to information maintained by the Bank of Italy's "Risk Center" which provides information to Italian chartered banks and other banks operating in Italy, showing, on an aggregated basis, the credit exposure from banking customers, including P1, to all banks operating in Italy. [read post]
Foreclosure Scammer Jailed for Scheme Involving the Servicemember’s Civil Relief Act and Grow Houses
23 Mar 2014, 10:17 pm
However, once a homeowner retained AIS, the defendants fraudulently used the customer’s personal identification information to prepare and send false military orders to banks and lending institutions in order to claim relief from foreclosure under the Servicemember’s Civil Relief Act. [read post]
21 Mar 2014, 9:00 am
– in California federal court, claiming that Ray Morgan lured at least five account executives away from Canon and paid them incentives to convert Canon customers to Ray Morgan customers using Canon’s trade secrets. [read post]
21 Mar 2014, 7:54 am
The dispatcher radioed back that it was a bank customer. [read post]
20 Mar 2014, 8:54 pm
Interest Rates Vary Banks may offer much lower interest rates to qualified students. [read post]
19 Mar 2014, 9:01 pm
Union Planters Bank (2000) and Touche Ross & Co. v. [read post]
19 Mar 2014, 12:50 pm
As a special feature of our blog –special guest postings by experts, clients, and other professionals –please enjoy this blog entry about the big data and IP business strategy by technology lawyer and IP strategist Joren De Wachter. [read post]
19 Mar 2014, 9:49 am
Third, neither Regions nor any other banking institution sends emails telling you to update and verify your account information. [read post]
18 Mar 2014, 1:12 pm
Aninat Schwencke & Cia is one of the most prestigious full-service law firms in Chile, with extensive international experience in corporate and M&A; litigation; antitrust and competition; arbitration and ADR; banking and finance; bankruptcy, insolvency and restructuration; capital markets and securities; construction; consumer rights; contracts and civil responsibility; estates and trusts; foreign investment; government contracts and procurement; international trade and… [read post]
18 Mar 2014, 8:59 am
Banks also need government support, without which their customers don’t trust them (trust is the currency of banks). [read post]
18 Mar 2014, 4:00 am
Target’s customers were exploited because of an HVAC provider. [read post]
17 Mar 2014, 2:00 pm
The husband’s attorney provided an affidavit that in accordance with his custom, he informed the wife that she ought to secure her own counsel, and since she did not then have an attorney, he provided her with the names of three attorneys, including the one she retained. [read post]
17 Mar 2014, 11:24 am
E-DISCOVERY AND METADATAby James M. [read post]
16 Mar 2014, 8:16 pm
"The Fund is a legal entity and has a settlement account and other accounts at banking institutions. [read post]
