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6 Sep 2010, 8:15 pm
Suppose, for example, that malware targeting online banking becomes pervasive, to the point of causing massive losses for banks and their customers. [read post]
6 Sep 2010, 3:07 pm
The reasons for the exploitation of seniors vary, but the recent news post helps explain what makes our elders particularly attractive targets for criminals. [read post]
5 Sep 2010, 5:52 am
If the liquidity constraint is caused primarily by other factors such as banks’ withdrawal of credit as a result of revelation of fraud (as Bill Lerach suggested), why are we seeing significant constraints only in the post-settlement period? [read post]
4 Sep 2010, 12:48 pm
Under this program: banks and other creditors that write down mortgages to less than the value of the property can essentially hand off the reduced loan to the government. [read post]
2 Sep 2010, 9:58 am
Again this year, troopers will be out in force issuing speeding citations and targeting drunk drivers in an effort to reduce the risk of North Carolina car accidents, the reflector.com reports. [read post]
2 Sep 2010, 7:53 am
Chairman Bernanke has already done as much as he can: Traditionally, the nation’s central bank reduces its target for short-term interest rates to encourage lending and economic growth, but rates are already near zero, and the bank has pledged to keep them there for the foreseeable future. [read post]
1 Sep 2010, 10:46 pm
Dispensaries, like banks and the convenient store industry, can be targeted by criminals because of the presence of cash. [read post]
1 Sep 2010, 9:14 am
Moreover, banks and other online establishments can purchase insurance to contain the risk of losses due to online fraud (although there are some indications that even this is becoming more difficult due to the increased sophistication and magnitude of online banking fraud). [read post]
31 Aug 2010, 4:41 pm
The IRS had earlier threatened to renew its legal challenge to UBS in the form of a broad request for client names known as John Doe summons that would have targeted up to 52,000 names of UBS clients. [read post]
31 Aug 2010, 10:26 am
But enact a new set of tax cuts that are better targeted to jumpstart the economy and to put money where it is needed. [read post]
30 Aug 2010, 12:20 pm
Horohorin’s indictment comes as U.S. law enforcement is enjoying once-unheard of success in targeting overseas cybercrime suspects. [read post]
30 Aug 2010, 11:53 am
It's not good enough to say "commercial litigation" when the lawyer mainly represents Banks in disputes over international fund transfers (I just made that up.) [read post]
27 Aug 2010, 2:49 pm
The IRS’ move has been lauded by consumer groups who have long complained that RALs have been targeted at mostly the lower income earners who need every cent of their refunds. [read post]
27 Aug 2010, 10:23 am
One of the areas of focus of the G-20 and the Financial Stability Board is on systemically important non-banks, such as hedge funds. [read post]
27 Aug 2010, 7:43 am
Any disclosure requirements are imposed on the banks that underwrite their securities. [read post]
26 Aug 2010, 8:28 am
. , Delaware Chancellor Chandler concluded that, based on the parties' briefings and arguments, he did not believe that the disclosure of the target's free cash flows would meaningfully alter the total mix of information that is available through the definitive merger proxy. [read post]
26 Aug 2010, 7:43 am
She offers a nice description of how Australia ended up adding a VAT in 2000, absent any of the usual causal elements (severe fiscal crisis, World Bank or IMF pressure, etc.).What makes the story so positively bizarre, from a very jaded U.S. perspective, is how well the Australian political process worked compared to ours. [read post]
26 Aug 2010, 6:13 am
"The Americans & Swiss Target The Kleptocrats" contains an article discussing the Swiss Restitution Of Illicit Assets Act ("RIAA"). [read post]
26 Aug 2010, 4:17 am
Oil India, a state-owned explorer, hired seven banks including Citigroup and Morgan Stanley to help complete an overseas acquisition as it seeks to boost India's energy security. [read post]
25 Aug 2010, 8:44 pm
On August 13, exactly 90 percent of the entering class mdash; 126 out of 140 students mdash; took part in projects benefiting Catholic Charities, Dare to Care Food Bank, Family Scholar House, Habitat for Humanity, Locust Grove, Hosparus, Kentucky Refugee Ministries, Masonic Homes, the New Albany-Floyd County Animal Shelter, Operation Brightside, the Ronald McDonald House, and St. [read post]
