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22 Apr 2013, 11:31 pm
Cybercriminals are reportedly enticed by these organizations’ bank account information, customer data and intellectual property. [read post]
22 Apr 2010, 2:17 pm
Instead, they seem content to quote the book liberally and accept his premise that cyberwar could flatten the United States, and no one in power cares at all. [read post]
31 Oct 2020, 3:45 pm
Policies that Undermine Sanctions,” urged lawmakers to add the high-end art market to the list of business sectors that must comply with the powerful AML law, the Bank Secrecy Act, calling the marketplace “the largest legal, unregulated market in the United States. [read post]
5 Sep 2021, 1:15 pm
Massive institutional security breaches. [read post]
11 Mar 2024, 9:48 am
The Legal Landscape of Bankruptcy in North Carolina Bankruptcy in the United States operates under federal law, offering uniformity across states with the option for states to implement their specific exemptions. [read post]
28 Jun 2016, 10:10 pm
Securities and Exchange Commission and the Federal Trade Commission). [read post]
25 Jan 2024, 9:04 pm
Food and Drug Administration (FDA) issued orders prohibiting two e-cigarette manufacturers from marketing and distributing their products in the United States. [read post]
29 Mar 2012, 12:05 pm
The justification for this educational omission may be the uncertainty resulting from the current constitutional review of the ACA by the United States Supreme Court. [read post]
31 Oct 2020, 3:45 pm
Policies that Undermine Sanctions,” urged lawmakers to add the high-end art market to the list of business sectors that must comply with the powerful AML law, the Bank Secrecy Act, calling the marketplace “the largest legal, unregulated market in the United States. [read post]
29 Jul 2011, 7:26 am
And in the grand scheme of those the government could stiff, we can’t help but assume that government contractors top the list, as opposed to, say, China or Social Security pensioners. [read post]
24 May 2021, 2:40 am
Excluded from the definition of VA are (i) digital representations of fiat currencies (including digital currencies issued by central banks); (ii) financial assets already regulated under the Securities and Futures Ordinance; (iii) stored value facilities regulated under the Payment Systems and Stored Value Facilities Ordinance; and (iv) certain closed-loop, limited purpose items which are non-transferable, non-exchangeable and non-fungible in nature e.g. air miles, credit… [read post]
14 Aug 2012, 9:22 am
These might include: LinkedIn Facebook Twitter Google + Email Photo sharing Personal or business websites Blogs Music Bank accounts Cloud-based documents and client files (Dropbox, Evernote, etc.) [read post]
17 Jan 2012, 12:00 am
However, small businesses would be prohibited from opting out of national security regulations issued by the Department of Defense or the Department of Homeland Security. [read post]
23 Jul 2014, 9:18 am
In another letter, according to the Wall Street Journal, the heads of three Senate committees argued that the United States should impose significant new sanctions against Russia’s defense, energy, and banking sectors. [read post]
Ninth Circuit Rulings on Equitable Mootness in Transwest and Sunnyslope Impact Third Party Investors
18 Apr 2016, 10:09 am
Bank v. [read post]
10 Aug 2010, 12:33 pm
Trevino thinks the SEC will eventually amend the process but don’t “bank on it. [read post]
1 May 2020, 8:01 am
In entering into the Program, participants must agree, generally speaking, to not repurchase equity securities that are listed on a national securities exchange of the participant or any parent company. [read post]
31 Dec 2015, 5:30 am
Class Certification Granted in Target Issuing Bank Litigation In September, U.S. [read post]
4 Aug 2023, 8:18 am
Clients who entrust us with their US tax returns get access to the United Nationals Federal Credit Union (UNFCU), which may assist retirees in obtaining loans for their foreign property purchases. [read post]
30 Jan 2017, 4:36 pm
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
