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11 May 2009, 7:16 am
It's been around since the early 1970s, but the Obama Administration is preparing to tackle health care, and the "medical-industrial complex" or MIC is its target. [read post]
Centaurus Financial Slapped with $175,000 FINRA Fine for Failing to Protect Confidential Client Info
10 May 2009, 11:25 am
For example, a target might be sent a Web site link or an attachment via email that asks for confidential personal and financial data. [read post]
9 May 2009, 12:15 am
* Enrollment in a debt settlement plan premised on stopping payments to creditors will likely lead to more frequent and aggressive creditor collection efforts often resulting in judgments, wage garnishments, and freezing of bank accounts [read post]
7 May 2009, 9:47 pm
The money is targeted to specific industries/areas (e.g. [read post]
7 May 2009, 8:25 pm
If you believe you have been the target of an identity thief, information is available at IRS.gov.Hiding Income OffshoreThe IRS aggressively pursues taxpayers and promoters involved in abusive offshore transactions. [read post]
7 May 2009, 2:17 pm
Were the SEC ever to target any of the large banks or insurance companies that are partly owned by the Treasury Department, by contrast, it may threaten the government's financial interests. [read post]
7 May 2009, 12:55 pm
Some have even argued that the move is a reaction to the impression (based on the reaction to the banking crisis) that the administration, though Democrat in name, is actually suspiciously right-leaning. [read post]
7 May 2009, 9:56 am
The city may also act to prohibit discrimination in the provision of credit or bonding by local suppliers and banks. [read post]
6 May 2009, 9:55 am
In the meantime, targets of criminal investigations who have the means to flee to other countries may think twice about doing so. [read post]
6 May 2009, 6:07 am
Juan Rangel, 45, a Mexican national who ran an investment scheme that targeted the Hispanic community in East Los Angeles, was found guilty of bribing a bank manager to falsify bank records and release holds on millions of dollars in checks that he deposited at the banks. [read post]
6 May 2009, 1:48 am
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NO LIABILITY FOR NEGLIGENT PROSECUTION OF IDENTITY-THEFT VICTIM"A bank has no duty, before pressing criminal charges against an apparent defrauder, to investigate the possibility that the target is a victim of identity theft, the New Jersey Supreme Court says. [read post]
5 May 2009, 5:51 pm
A recent study found that up to one million disabled Americans may be targeted yearly. [read post]
5 May 2009, 10:34 am
But transferring value to banks holding troubled assets in order to bolster their capital should not be a goal of the programme for buying assets; injection of capital into banks should be made only for consideration in securities and should be targeted at those banks that need additional capital, not banks holding troubled assets in general. [read post]
5 May 2009, 6:46 am
An unscrupulous caregiver might misuse an elder's personal checks, credit cards, or accounts steal cash, income checks, or household goods forge the elder's signature engage in identity theft Typical rackets that target elders include Announcements of a "prize" that the elderly person has won but must pay money to claim Phony charities Investment fraud Healthcare fraud and abuse Carried out by unethical doctors, nurses, hospital personnel, and other professional… [read post]
4 May 2009, 6:30 am
Liechtenstein Banking Laws Undergoing Change [read post]
4 May 2009, 2:53 am
The officers and directors of many of these bankrupt companies, like those at Idearc, may find themselves the target of a post-filing securities class action lawsuit. [read post]
4 May 2009, 12:12 am
Below is the FTC report regarding this issue: "Two dietary supplement marketers that lured consumers on the Internet with allegedly deceptive weight-loss claims and bogus “free” sample offers, and then debited their bank accounts or charged their credit cards for continuing shipments without their consent, have agreed to settle Federal Trade Commission charges that they violated federal law. [read post]
3 May 2009, 3:52 pm
The EITC is already thegovernment's largest cash assistance program targeted to low-incomeAmericans. [read post]
2 May 2009, 10:02 am
Now one of its main beneficiaries, Goldman Sachs, appears to be targeting mere commentators. [read post]
1 May 2009, 8:00 am
Target 29. [read post]
