Search for: "Target Bank" Results 8101 - 8120 of 10,517
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29 Jan 2012, 9:08 pm by Scott C. Idleman
Those that target inherently commercial activities such as buying and selling, and especially those that also expressly link the activity to interstate commerce or to a channel or instrumentality of interstate commerce, seem well within the judicially defined scope of Congress commerce power. [read post]
7 May 2024, 5:12 am by Beatrice Yahia
The British government suspects China was behind the attack on an armed forces payroll system which details the name and bank details of British military personnel. [read post]
7 Oct 2023, 4:51 pm by INFORRM
Najib had made a number of “unfair” agreements which were the result of a quid pro quo with the plaintiff providing the assistance of Singapore banks in laundering stolen money. [read post]
18 May 2023, 3:00 am by jonathanturley
Later it was shown that the surveillance did target both the campaign and campaign associates. [read post]
25 Aug 2017, 2:54 pm by Benson Varghese
Once the record is nondisclosed, it is hidden from private employers, apartments, banks etc. 11. [read post]
24 Sep 2015, 8:27 pm by Adam Steinbaugh
"  In some cases, the company disclosed confidential health information in legal filings and to "credit card processors and banks" when customers issued chargebacks. [read post]
18 Oct 2015, 4:57 pm by Kevin LaCroix
(The bank that supposedly had issued the CD had no record of the transaction.) [read post]
30 Jan 2023, 4:05 am by Emma Snell
  Israeli forces killed a Palestinian man in the occupied West Bank today, the Palestinian Health Ministry said. [read post]
15 Aug 2024, 5:07 am by Beatrice Yahia
Israel has published plans for one of its proposed new settlements in the occupied West Bank, Finance Minister Bezalel Smotrich said yesterday. [read post]
26 May 2011, 9:30 am by Christina D. Frangiosa
This bill clearly goes after illegal sites; legitimate and law abiding websites are not the target and we would hope that those who advocate against either of these bills are not condoning illegal activity on the Internet any more than they would condone illegal activity in their bank or grocery store. [read post]
17 Jan 2024, 4:44 am by Beatrice Yahia
The Israeli Defense Forces (IDF) say they killed a senior Palestinian militant in an airstrike early this morning in the occupied West Bank. [read post]
29 Feb 2012, 4:28 am by Cynthia Marcotte Stamer
The indictment also seeks forfeiture of numerous items including funds in bank accounts, a sailboat, vehicles and multiple pieces of property. [read post]
22 Sep 2022, 3:57 am by Rob Robinson
Ukrainian forces continue to consolidate positions on the east bank of the Oskil River in Kharkiv Oblast despite Russian efforts to contain them. [read post]
20 Mar 2013, 9:13 am by Raffaela Wakeman
It appears there’s been a major cyberattack against banks and media in South Korea. [read post]
27 Jul 2020, 4:30 pm by Kevin Kaufman
Additionally, the rebates would be protected from federal and state debt collection and bank garnishment with the exception of past due child support payments. [read post]
16 Aug 2022, 6:08 am by Philip Mousavizadeh
  Rudy Giuliani was told yesterday that he is a target of the Trump election inquiry in Georgia. [read post]
20 Feb 2015, 1:59 pm by Jack Sharman
Bank-wearing white-collar employee as though she or he were an ISIS-trained Bonnie or Clyde. [read post]
22 Aug 2018, 3:26 pm by Kevin LaCroix
National Australia Bank, arguing that the application of the U.S. securities laws here would result in an improper extraterritorial application of the Exchange Act. [read post]