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15 Feb 2011, 9:57 am
Those plans were found in the hacked email account of HBGary executive Aaron Barr, after he was targeted by the loose hacker group Anonymous in retaliation for what the group believed was an attempt to infiltrate its ranks and identify members to the FBI.WikiLeaks supporters were not the only targets of a possible smear campaign. [read post]
15 Feb 2011, 6:44 am
Hunton & Williams represents BoA, and the firms were trying to figure out a way to get out ahead of the disclosures and protect the bank as well as the U.S. [read post]
15 Feb 2011, 3:01 am
They plan to zero all funding for family planning--that isn't because those services aren't needed, it is because their aim is to target all the stuff they don't like. [read post]
14 Feb 2011, 4:52 pm
• The “business records” provision allows FISA court warrants for any type of record, from banking to library to medical, without the government having to declare that the information sought is connected to a terrorism or espionage investigation. [read post]
14 Feb 2011, 3:51 pm
Another target of his investigations went to “a Jewish Church in DC, the Temple Micah. [read post]
14 Feb 2011, 1:30 pm
In re Del Monte Foods Company Shareholders Litigation, C.A. 6027-VCL (February 14, 2011) This is an important decision if only for the creative remedy that the Court came up with to deal with the breach of faith by a target's investment bank. [read post]
Big Law Firm Set to Review Client Base & Set New Client Minimum Billing Threshold of $200,000 a Year
11 Feb 2011, 11:03 am
” It’s how credit unions are attacking the mega-banks today, with talk of lower fees, higher interest rates and better customer service. [read post]
11 Feb 2011, 7:51 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]
10 Feb 2011, 8:05 am
” MF Global was sued in May 2009, along with Bank of America, over allegedly aiding and abetting Cosmo, but that case was dismissed with prejudice, meaning the plaintiffs couldn’t simply re-file. [read post]
9 Feb 2011, 11:44 pm
The Swiss bank said its new target was "prudent" given the changed regulatory environment, as it posted a fourth-quarter profit that fell short of analysts' expectations. [read post]
9 Feb 2011, 7:43 am
Click here for a list of Prime Partner banks. [read post]
8 Feb 2011, 6:28 am
"A lot of experienced China investors have stories about subordinates who colluded with a target company to attempt (and sometimes succeed) to defraud the investor. [read post]
8 Feb 2011, 4:53 am
PNC Bank, 792 A.2d 602, 607-08 (Pa.Super.Ct.2002), and our Court has interpreted the rule to apply to all Consumer Protection Law subsections, see Santana Prods., Inc. v. [read post]
8 Feb 2011, 4:30 am
I'm disapppointed that the President and the sponsors of H.R. 5 have targeted this sector of the Constitutionally protected civil justice system for a federal takeover. [read post]
7 Feb 2011, 8:27 am
Lawyers are supposed to protect themselves from this by waiting for the initial check to clear the bank before sending out the second transfer, which is apparently what the target in this case did. [read post]
7 Feb 2011, 12:55 am
According to the complaint, the company later disclosed that the Able Delight acquisition was a related party-transaction, the Able Delight was a money losing operation, and that Able Delight is the target of a corruption investigation. [read post]
6 Feb 2011, 7:43 pm
For example, credit card companies such as Capital One, Bank of America, Chase / WaMu, Citibank or Citibank (South Dakota) N.A., Target, Discover and American Express are usually original creditors. [read post]
6 Feb 2011, 8:23 am
If a debt buyer says John Doe owes money, and John Doe isn’t present to defend himself, the debt buyer can obtain a judgment and freeze John Doe’s bank account. [read post]
6 Feb 2011, 6:00 am
The issue of targeted advertising. [read post]
5 Feb 2011, 1:51 pm
[T]he information security of the transactions and the management of the machines performing them create potential for serious market disruption and provide an attractive target for information criminality. [read post]
