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24 Nov 2021, 5:43 am
This post also describes recent enforcement actions against investment advisers and broker-dealers for deficient cybersecurity procedures aimed at protecting customer information. [read post]
20 Oct 2010, 1:48 pm by Josh Sturtevant
 Though sales had been up generally, it does appear that customers have been demanding productos de Chile in larger quantities than in the past, and suppliers are obliging with targeted marketing, sales and promotions. [read post]
3 Oct 2007, 10:16 am by Sean Hayes
However, the kind of business does not matter as long as the company acquires a registration certificate of foreign investment from either a Korean bank or the Korea Trade-Investment Promotion Agency (KOTRA). [read post]
9 Jan 2008, 11:29 am by DWT
Also, of the 127 million exposed customer records in 2007, 94 million came from the TJ Maxx breach. [read post]
16 Jan 2012, 3:07 pm by James Hamilton
FATCA adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. persons or U.S. [read post]
5 Aug 2011, 11:02 am by Eva Arevuo
If passed into law, the Protecting Children from Internet Pornographers Act will force internet service providers to keep customer logs for up to one year in the event of a police review. [read post]
29 Jan 2010, 4:23 am
  The paper suggests that such practices can be harmful to consumers and small and medium sized enterprises, as they reduce customer mobility and price transparency and hence reduce the comparability of providers on the market. [read post]
13 Sep 2010, 9:22 am
Free Beer Giving away free beer to bring in customers? [read post]
13 Jun 2011, 5:01 pm
” Commenced last year, US Immigration and Customs Enforcement has seized as many as 208 domains the authorities claim are linked to intellectual property fraud. [read post]
15 Jul 2009, 10:32 am
Jane's amazing journey fromlibrarian, to professor at the University of Toronto, to manager ofinformation resources worldwide for the Canadian Imperial Bank ofCommerce, to vice president and director of Information Services for theBank Marketing Association in the U.S., and finally to the executivedirector of the Canadian Library Association is described in: "Network,know your customers, and sell: former librarian, now a bookseller, hasthe same advice for information… [read post]
11 May 2010, 12:00 pm by Mark Toth
In Texas: employees may not emit obnoxious odors in an elevator hotels, conference centers, stores, banks, railroad depots and saloons are required to provide spittoons for employees and customers “of a kind and number to efficiently contain expectorations” employees may not toss confetti, rubber balls, feather dusters, whips or explosives of any kind in the workplace employees are prohibited from eating a co-worker’s garbage without permission at… [read post]
30 Dec 2010, 12:59 pm by Jeffrey Andersen
  The possible inclusion of ATM networks could have a big impact on the banking industry. [read post]
15 Aug 2008, 9:10 pm
There are ongoing investigations and likely actions against Merrill Lynch, Goldman Sachs, Bank of America, RBC, Lehman Brothers, Oppenheimer, Credit Suisse, and Raymond James. [read post]
25 Oct 2011, 4:27 pm by Colin O'Keefe
Patent Applications - Washington, DC lawyer Courtenay Brinckerhoff of Foley & Lardner on the firm's blog, PharmaPatents Meanwhile, The Number of Failed Banks Continues to Mount - Ohio attorney Kevin LaCroix of OakBridge Insurance Services in his blog, The D & O Diary [read post]
10 Aug 2007, 1:24 am
This shift is likely due both to workplace raids by Immigration and Customs Enforcement (a.k.a. [read post]
29 Jan 2009, 9:43 am
Bank debt and bonds of good-quality companies are trading at historic lows. [read post]
1 May 2019, 7:03 am by Bob Ambrogi
NetDocuments says that SetBuilder will be generally available to its customers in June. [read post]
5 Mar 2012, 2:54 pm by D. Daxton White
Becerril of taking his daughter’s inheritance (some $11,500) and, instead of investing it in mutual funds, placed the money in his own bank account. [read post]
4 Oct 2008, 3:05 am
He added that the subprime market is "basically almost closed" but "even with our prime customers, banks are looking for a reason to say no. [read post]