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25 May 2017, 12:11 pm
Iran does not appear to be actively targeting the U.S. homeland with terrorism, but its capacity remains latent. [read post]
8 Jun 2021, 2:39 pm
Hammond in turn instructed Curaden USA employee Magen James to send the advertisement to the purchased target list of over 46,000 fax numbers. [read post]
21 Dec 2020, 5:01 am
While judges may be willing to pronounce constitutional infractions if it means excluding certain evidence from criminal proceedings, when constitutional pronouncements result in judgments of multimillion-dollar recoveries for every potential plaintiff with similar injuries, often stretching budgets and bank accounts to their breaking point, courts may become more circumspect before pronouncing sweeping constitutional rights. [read post]
17 Jan 2014, 8:23 am
Our agencies suddenly needed to do far more than the traditional mission of monitoring hostile powers and gathering information for policymakers – instead, they were asked to identify and target plotters in some of the most remote parts of the world, and to anticipate the actions of networks that, by their very nature, cannot be easily penetrated with spies or informants. [read post]
15 Feb 2011, 12:53 pm
Late last year, the federal banking agencies began a targeted review of loan servicing practices at large financial institutions that had significant market concentrations in mortgage servicing. [read post]
13 Jan 2012, 9:49 am
I don’t care if it’s inconvenient for the banks to do something else. [read post]
26 Dec 2018, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2018 authored by its staff contributors. [read post]
21 Apr 2010, 4:29 am
Bait targets into making a rash responses that can land them into deeper legal peril. [read post]
29 May 2011, 3:01 pm
As a nation, we are today awash with scammers who target working class homeowners at risk of losing their homes. [read post]
31 Jan 2018, 4:00 am
The FBI has reported that it is seeing hundreds of law firms being increasingly targeted by hackers. [read post]
13 Jun 2008, 3:36 pm
Corporate Governance Concerns TCI also is targeting what it sees as lax corporate governance at CSX. [read post]
4 Dec 2023, 2:21 am
The Open Rights Group have raised concerns about an amendment that would allow the DWP to review the bank accounts of welfare recipients with a view to detecting fraud. [read post]
15 Jul 2022, 4:34 am
Ukraine’s president Volodymyr Zelenskyy accused Russia of deliberately targeting civilians in locations without military value. [read post]
19 Dec 2022, 4:16 am
Russian forces continued to undertake defensive measures on the left (east) bank of the Dnipro River. [read post]
9 Jan 2012, 12:58 am
Back in February 2007, when investors in New Century Financial Corporation filed a securities class action lawsuit against the company and certain of its directors and officers, there was little reason to suspect at the time that problems at the company represented the leading edge of a looming financial crisis or that the case itself was the first lawsuit in what ultimately grew to become a mountain of subprime and credit crisis-related litigation. [read post]
13 Nov 2014, 11:25 am
In an attempt to keep financial activity in the region moving in a way that does not dramatically affect civilians, the United States has foregone shutting off the banks from the global financial system, instead targeting the financial transactions of ISIS through a variety of more piecemeal mechanisms. [read post]
8 Jul 2008, 2:52 pm
The NSA says it is scrupulously following all applicable laws and that it keeps Congress fully informed of its activities.According to current and former intelligence officials, the spy agency now monitors huge volumes of records of domestic emails and Internet searches as well as bank transfers, credit-card transactions, travel and telephone records. [read post]
21 Dec 2007, 9:43 pm
In a country with limited information about the nature and quality of healthcare, no national program for development of practice guidelines or medical review criteria (World Bank Report, 2003) in addition to vast regional and social disparities, creating such standards will be quite a difficult task. [read post]
9 Jun 2021, 8:28 am
And these are then augmented by targeted sanctions that effectively decouple direct economic relations among key enterprises (here). [read post]
26 Sep 2017, 3:08 pm
It was my great pleasure and honor to be tasked to provide closing remarks at what turned out to be an exciting and quite extraordinary conference held at the KoGuan Law School Shanghai Jiaotong University (上海交通大学)) 23 Sept. 2017 and organized by Shanghai Jiaotong University; East China University of Political Science and Law; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the… [read post]
