Search for: "Target Bank" Results 9261 - 9280 of 10,518
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8 Apr 2024, 9:01 pm by renholding
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any regulations,… [read post]
8 Jan 2023, 9:26 am by Rob Robinson
Launching and Growing the Business The Entrepreneur’s Perspective Prior to launching an entrepreneurial venture, the entrepreneur should conduct research to understand the landscape of products and legal service providers that are already in existence in the industry that is targeted, and the trends affecting those providers. [read post]
21 Feb 2023, 3:08 am by Rob Robinson
The Russian MoD likely responded to a call for the Russian military to systematically target electrical infrastructure supporting Ukrainian nuclear power plants (NPPs) by setting possible informational conditions for strikes aimed at forcing emergency shutdowns at these NPPs. [read post]
29 Sep 2020, 12:28 pm by Kevin Kaufman
Excise taxes target specific transactions due to some unique characteristic (often negative externalities), and general sales taxes fall on most consumer transactions. [read post]
25 Jul 2022, 3:58 am by Robert Kossick
Per data cited by CBP, the U.S. is targeted with cyberattacks twice as often as any other country. [read post]
17 Jun 2016, 5:28 am by Joe May
Cuomo has repeatedly named Percoco and another former aide, Todd Howe, as the prime targets of the investigation led by Preet Bharara, the U.S. attorney for the Southern District of New York. [read post]
3 Apr 2019, 6:21 am by Matthew Scott Johnson
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Margaret Ryznar, The Future of Bitcoin Futures, 56 HOUS. [read post]
20 Mar 2017, 3:22 am by Peter Mahler
As proven at trial, Kim “systematically transferred funds” belonging to the corporation to his personal bank account and a joint account he owned with his mother. [read post]
8 Jun 2011, 11:25 am by Lovechilde
Now the nation knows that his "other way" involved being paid a huge salary to undermine and destroy the agencies targeted in a Chamber of Commerce memo: "the Environmental Protection Agency, the Occupational Safety and Health Administration, the Securities and Exchange Commission and the newly created Consumer Financial Protection Bureau. [read post]
15 Sep 2010, 6:00 am by Lucas A. Ferrara, Esq.
NYC Service is meeting its goals to make New York City the easiest place in the world to volunteer, target volunteer efforts to address the most pressing local challenges, and promote service as a core part of what it means to be a New Yorker. [read post]
25 Jan 2018, 4:00 am by Administrator
But defence counsel may find traction, as in Gomboc, in arguing that data reveal more about the target than a simply metric output. [read post]
22 Jul 2022, 6:23 am by Sang-Min Kim
The targeted 1990 policy prohibited anyone other than ‘duly authorized law enforcement officials’ from doing so and was alleged to conflict with state law. [read post]
14 Nov 2008, 6:46 pm
The appeal targets a West Virginia Supreme Court justice, Brent D. [read post]
3 Feb 2015, 5:37 pm by Nate Russell
That could describe the US Treasury Department’s use of deterrents to stop banks and corporations from doing business with Iran, all in strategic response to the country’s nuclear ambitions. [read post]
23 May 2011, 7:04 am by Frank Pasquale
” Diaz himself concludes that neoliberalism is an increasingly destructive force: "In order to power the explosion of the super-rich and the ultra-rich, middle classes are being forced to fail, working classes are being re-proletarianized, and the poorest are being pushed beyond the grim limits of subsistence, into a kind of sepulchral half-life, perfect targets for any 'natural disaster' that just happens to wander by. [read post]
2 May 2023, 3:23 am by Seán Binder
Government use of facial recognition technology to explicitly target a single ethnic group is rare. [read post]