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4 Jan 2010, 1:56 am
These lawsuit targets without SIC code designations included mutual funds, ETFs, and closed end funds. [read post]
2 Jan 2010, 7:15 pm
It is bad for business, otherwise.So far as industries that will be targeted, Jay predicts the payment services industry and medical industry will be the most attractive to information thieves. [read post]
1 Jan 2010, 8:19 pm
Similar "acquisition targets" have paid off handsomely. [read post]
31 Dec 2009, 12:41 pm
The alert was issued after numerous small businesses, universities and local governments have been targeted by hackers who installed keystroke loggers on their machines to steal banking credentials and siphon millions of dollars from their bank accounts. [read post]
31 Dec 2009, 12:00 pm
In some cases, the Trojan horse even covers up the crime by rewriting the victim's online bank statement on the fly; other times, the hacker just wipes the hard drive to keep the target off the internet for a while. [read post]
31 Dec 2009, 10:33 am
Large unemployment throughout the country is also giving the local food movement an opportunity to be responsible in another way--getting leftovers to food banks. [read post]
30 Dec 2009, 11:51 am
Banks case is decided in favour of the banks. [read post]
30 Dec 2009, 11:37 am
Perhaps after getting its proposed $33 million settlement with Bank of America rejected by the Southern District of New York, in part, for not naming one single employee for allegedly making misstatements concerning the bank’s merger with Merrill Lynch, the Securities and Exchange Commission is taking notice and might begin to target individuals behind a company’s violations “with renewed vigor,” according to a new report from NERA Economic… [read post]
27 Dec 2009, 8:28 am
As part of today's UK Pre-Budget Report, the Chancellor of the Exchequer, Alistair Darling, announced two important measures targeting the banking sector. [read post]
25 Dec 2009, 7:42 am
Vigil had concealed the embezzlement at Lone Star National Bank by targeting customers who had "high balance and high activity accounts". [read post]
24 Dec 2009, 9:26 am
The Grameen Bank exists under special legislation that establishes it as independent bank and is owned mainly by the borrowers of the bank. [read post]
23 Dec 2009, 11:55 am
An indictment was filed in a West Bank military court yesterday for arms possession, incitement and stone throwing. [read post]
23 Dec 2009, 5:56 am
S-K The disclosed grant date values of performance-based awards (based on the “probable outcome”) should be consistent with the financial statement estimates of expense to be recognized over the service period, excluding the effect of estimated forfeitures: most likely the “target” amounts. [read post]
23 Dec 2009, 5:28 am
Limited, the Hang Seng Bank Limited, and the Bank of China (Hong Kong) Limited. [read post]
23 Dec 2009, 4:50 am
With the need to have near perfect credit to open bank accounts, secure a loan, obtain employment, or to acquire an apartment, bogus credit repair companies are targeting desperate consumers. [read post]
22 Dec 2009, 10:51 pm
Who are the taxpayers the IRS is targeting? [read post]
22 Dec 2009, 3:22 pm
Associates who have been with us since mid-August 2009, or before, and who either billed or were on target to bill at least 2000 hours for the year will receive a bonus. [read post]
21 Dec 2009, 8:57 pm
Physical disabilities, illnesses, old age, and impaired mental faculties make elderly people easy targets for elder financial abuse and fraud. [read post]
21 Dec 2009, 8:15 pm
Keep your guard up so that you don’t become a victim of bad cheque or bank draft fraud. [read post]
21 Dec 2009, 6:45 am
The list of legal proceedings covered by the rule has also been expanded to include involvement in mail or wire fraud or fraud in connection with any business entity, proceedings based on violations of federal or state securities, commodities, banking or insurance laws and regulations, or any settlement to such actions and disciplinary sanctions or orders imposed by a stock, commodities or derivatives exchange or other self-regulatory organization. [read post]
