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1 Mar 2010, 2:45 am
Sports agents can be easy targets sometimes, because the bad apples in the industry get an undue amount of attention. [read post]
28 Feb 2010, 11:56 pm
DOJ Defends Document Request Targeting Deloitte The National Law Journal The Justice Department has turned to the D.C. [read post]
28 Feb 2010, 11:44 am
If the majority of a person’s income is believed to be deposited to known bank accounts, the bank deposits method is a simple way to estimate income. [read post]
27 Feb 2010, 3:13 am
After the ring became a target, an undercover agent posing as an individual on a US “no-fly” list approached one of the defendants and asked for help in obtaining a driver’s license and a US Passport in a fraudulent identity so that he could travel from the United States. [read post]
26 Feb 2010, 1:00 pm
For those of you who may not know me - my race for 2010 in New York's 29th district is one of the top five most targeted House races this coming year. [read post]
26 Feb 2010, 12:52 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]
26 Feb 2010, 8:15 am
SEWA Bank in Ahmedabad, February 2010 The central bank plans to introduce a so-called ‘base rate’, which will be computed on a cost plus basis by each bank and which will now be the floor price for all lending by it. [read post]
26 Feb 2010, 5:09 am
HR managers must be sensitive to and investigate discrimination claims reasonably before making decisions or taking action. [read post]
26 Feb 2010, 3:48 am
s better funded constituent banks got wind of Mr. [read post]
26 Feb 2010, 3:48 am
I can only guess that the Alabama A.G.'s better funded constituent banks got wind of Mr. [read post]
25 Feb 2010, 7:47 pm
Individuals, businesses, educators, charities and others have been targeted by e-mails that claim to come from the IRS or Treasury Department. [read post]
25 Feb 2010, 12:43 pm
Data on Bank Transfers - http://kuex.us/7dd0Judge's Latest E-Discovery Ruling Is Wake-up Call to Litigants' http://ow.ly/16DTs0Matching Regulatory Expectations with e-Discovery Requirements http://shar.es/mawBjNew French Case Removes Automatic Privacy Shield From Employee E-Mails, Making Them More Amenable to US Discovery - http://bit.ly/baEBEB'Pension Committee' Clarifies E-Discovery Requirements - http://kuex.us/7e98Social Media Use Could Affect Insurance Premiums -… [read post]
25 Feb 2010, 8:25 am
In 2006, the firm agreed to pay a total of $21 million to settle criminal and administrative charges for paying bribes to an official in order to secure oil and gas rights in Iran.Statoil was held liable to the anti-bribery provisions because the improper payments were routed through a US bank in New York. [read post]
25 Feb 2010, 4:07 am
In a signature polemic, Matt Taibbi, columnist for Rolling Stone, takes on his favorite target, Goldman Sachs, accusing Wall Street's most profitable investment bank of setting the stage for the country's next crisis hardly more than a year after it was on the brink of collapse. [read post]
24 Feb 2010, 9:07 am
Some forged bank checks are so good that you cannot distinguish them from the real thing simply by looking at them. [read post]
24 Feb 2010, 7:28 am
Cross-check bank and payor information (spelling of name, address, account and transit numbers, phone numbers) on independent sources (e.g., a bank or payor website). [read post]
23 Feb 2010, 6:16 am
Editor’s Note: John Olson is a founding partner of Gibson, Dunn & Crutcher’s Washington, D.C. office and a visiting professor at the Georgetown Law Center. [read post]
22 Feb 2010, 5:24 am
What is amazing about this scam is that it is specifically targeting law firms. [read post]
21 Feb 2010, 4:37 pm
What changed in 1999 was simply that federally insured commercial banks could now affiliate with -- i.e., could be owned by the same parent company as -- investment banks, on the understanding that the commercial banks themselves would continue to operate and be regulated as before. [read post]
19 Feb 2010, 12:59 pm
A lawyer may be the feds next target. [read post]
