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22 Jun 2011, 12:20 pm
The Reserve Bank of Australia has been directed by the Australian Government to take steps under the Banking (Foreign Exchange) Regulations 1959 to implement new autonomous targeted financial sanctions against Syria and further autonomous targeted financial sanctions against Libya. [read post]
22 Jun 2011, 9:47 am
Many worry that the outlined process is so quick it would circumvent existing legal protections and that it would inevitably target legitimate sites. [read post]
22 Jun 2011, 9:37 am
He advised Capital One on its acquisition of ING Direct, and PNC on its acquisition of RBC USA, the U.S. retail banking subsidiary of Royal Bank of Canada. [read post]
22 Jun 2011, 7:57 am
Retroactive Challenge to Financial Business Method Patents – Numerous groups oppose Section 18 of H.R. 1249 because it provides large banks a special, new bailout at the expense of inventors and the American taxpayer, and even worse, would do so on a retroactive basis. [read post]
22 Jun 2011, 7:56 am
Auditing should be targeted, focusing on problem or high risk areas specific to practice specialty or service area. [read post]
22 Jun 2011, 7:09 am
This includes plans to target responsible executives — not just companies — by toughening the CIAs to require management and a board committee to certify company compliance.Read more in Time Magazine. [read post]
21 Jun 2011, 10:03 am
The current version builds upon the previous open-ended war model and actually expands the number of possible targets for the use of force to those who “have engaged in hostilities or have directly supported hostilities in aid of a nation, organization or person” that is engaged in hostilities against the U.S. or its coalition partners. [read post]
21 Jun 2011, 9:11 am
(0) Wal-Mart: target (6) Wal-Mart sex-bias class action (0) [read post]
21 Jun 2011, 6:30 am
(These are hard targets that they are working to meet.) [read post]
21 Jun 2011, 5:06 am
If you’ve already been targeted for enforcement by IRS, you aren’t eligible for the program. [read post]
21 Jun 2011, 2:52 am
IRISL has been the target of the U.S. and allies for many years because of its support of proliferation WMD-related activities and terrorism. [read post]
20 Jun 2011, 7:37 am
Court records indicate that he controls more than 20 bank accounts that conspirators use to deposit proceeds from marijuana sales in whatever state sales are made. [read post]
20 Jun 2011, 7:00 am
Defendants Real Wealth and Murkin conned thousands of consumers nationwide with a direct-mail campaign that sometimes targeted the elderly and disabled. [read post]
19 Jun 2011, 7:43 pm
A decent place to check how your compliance programs stack up, and perhaps pick up some tips you hadn't considered, may be next month's webinar from Bankerstuff on Target Compliance Management, presented by former Federal Reserve Board Supervising Examiner and long-time bank compliance professional Mary Thorson. [read post]
19 Jun 2011, 8:34 am
It’s easy to spend money sitting in the bank. [read post]
17 Jun 2011, 10:27 am
American National Bank & Trust Co., No. 1-09-3115 (June 7, 2011)< // [read post]
17 Jun 2011, 5:47 am
The malware, Infostealer.Coinbit, is fairly simple: it targets Windows machines and zeroes in on the standard file location for a Bitcoin wallet. [read post]
17 Jun 2011, 2:54 am
(IAM) China IP peer pressure: Alibaba’s ban on optical discs (China Hearsay) Europe Europe will be the first target for major IP advocacy initiative (IAM) EU proposal seeks to make orphan works available online (IP Osgoode) Licensees, third parties and the Software Directive: a reader asks … (1709 Blog) An opinion about an opinion – what’s your opinion? [read post]
16 Jun 2011, 5:58 pm
The malware, Infostealer.Coinbit, is fairly simple: It targets Windows machines and zeros in on the standard file location for a Bitcoin wallet. [read post]
16 Jun 2011, 11:36 am
The House Appropriations Committee draft financial services bill would make the CFPB the only bank regulatory agency subject to the annual appropriations process and would cut the Bureau's funding by more than half. [read post]
