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20 Dec 2017, 10:00 am
However, it is not free and may even be prohibitively expensive for some people. [read post]
19 Dec 2017, 9:01 pm
The government may accordingly (and without a warrant or probable cause) demand that the third party (in those cases, the telephone company and the bank, respectively) hand over its records (of phone numbers dialed and of bank transactions, respectively) to the government. [read post]
19 Dec 2017, 12:55 pm
In People v. [read post]
19 Dec 2017, 11:00 am
But there is an important evolution from the previous administration’s strategy: To prioritize risk, the Trump administration will focus only on six sectors: national security, energy and power, banking and finance, health and safety, communications, and transportation. [read post]
18 Dec 2017, 9:50 pm
Most people probably associate regulations with governmental mandates. [read post]
18 Dec 2017, 9:01 pm
The sheer number of allegations has made some people more willing to believe women. [read post]
18 Dec 2017, 12:17 pm
Most people are likely familiar with traditional identity theft schemes and their financial impact. [read post]
18 Dec 2017, 9:10 am
[1] https://nrf.com/resources/consumer-research-and-data/holiday-spending/holiday-headquarters [2] SunTrust Bank v. [read post]
18 Dec 2017, 8:19 am
“Not to perpetrate fear, uncertainty and doubt, but I was told by people I really respect in threat intelligence that there are at least four very advanced threat actor groups who have been attacking banks in recent years, and about a month ago, they just dropped their activities and moved over to bitcoin hacking,” Avivah Litan, vice president and distinguished analyst at Gartner Research told Data Breach Today executive editor Matthew J. [read post]
17 Dec 2017, 3:28 pm
Since the article blames Midland’s lawyers for their subpar performance (without naming them, of course, see Google Scholar version of the Madden opinion, if interested in their identity), and since it unabashedly promotes the vested interests of the banks and financial industry in maximizing extraction of money at high rates of interest from people that have fallen on hard times and cannot pay their debts, it seems only appropriate – in the interest of fairness and… [read post]
17 Dec 2017, 3:28 pm
Since the article bashes Midland’s lawyers for their subpar performance (without naming them, of course, see Google Scholar, if interested in their identity), and since it unabashedly promotes the vested interests of the banks and financial industry in maximizing extraction of money at high rates of interest from people that have fallen on hard times and cannot pay their debts, it seems only appropriate – in the interest of fairness and balance – to subject this… [read post]
17 Dec 2017, 9:30 am
By 2025, according to a World Bank study, the waste produced by cities around the globe will be enough to fill a line of rubbish trucks 3,100 miles long every day…” [read post]
16 Dec 2017, 4:10 pm
Ultimately, the America people will lose billions of dollars in tax revenue to tax cheats who use Swiss banks and money laundering schemes promoted in Panama and the Cayman Islands to avoid paying taxes,” Kohn added. [read post]
16 Dec 2017, 8:50 am
In talking with people in the different states and territories I was frequently asked how the US compares with other states. [read post]
15 Dec 2017, 2:09 pm
" The other drives home some of these points through narrative of the lives people live interwoven in the life management fabric that is social credit, Mara Hvistendahl, "Inside China's Vast New Experiment in Social Ranking. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 7:56 am
How long should a bank robbery trial take? [read post]
15 Dec 2017, 7:05 am
But foreign governments frequently hire U.S. citizens to represent their interests, and those people face no such contribution ban. [read post]
15 Dec 2017, 7:05 am
But foreign governments frequently hire U.S. citizens to represent their interests, and those people face no such contribution ban. [read post]
