Search for: "DIRECT EXPRESS BANK FRAUD SERVICES DEPARTMENT"
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16 Dec 2017, 8:50 am
My visit coincides with a dramatic change of direction in US policies relating to inequality and extreme poverty. [read post]
1 Sep 2017, 1:46 pm
These circumstances are generally considered by stakeholders to be situations where direct notification to all individuals affected by a breach may be impossible or unfeasible for the breached organization, or where direct notification may not be in the best interest of the individuals themselves. [read post]
15 Mar 2017, 8:44 am
If someone sends a communication via a private mail carrier like Federal Express (FedEx) or United Parcel Service (UPS), they can be charged with mail fraud, too. [read post]
16 Feb 2017, 2:30 pm
The single largest tenant of Trump Tower is the Industrial and Commercial Bank of China, a wholly state-owned company. [read post]
13 Dec 2016, 8:38 am
The office works with government departments and agencies, and the devolved administrations, to provide strategic direction and oversight. [read post]
4 Nov 2016, 1:00 pm
Three U.S. service members died in Jordan today, the Post reports. [read post]
22 Jul 2016, 3:09 am
*Secure use of “cloud” services. [read post]
13 Apr 2016, 4:55 pm
This month, news also broke concerning the law firm data breach surrounding the so-called Panama Papers, thus far involving more than 11.5 million documents detailing how hundreds of wealthy people hid money in offshore banks and investments to avoid paying taxes, causing international headlines, a presidential resignation and celebrity embarrassment. [read post]
5 Apr 2016, 7:34 am
Criminal law -- Meritless pro se filings -- Clerk of Court directed to reject any future pleadings or other requests for relief submitted by defendant unless such filings are signed by a member in good standing of The Florida Bar -- Clerk of Court directed to forward certified copy of opinion to Department of Corrections institution or facility where defendant is incarcerated OTIS D. [read post]
14 Mar 2016, 2:56 am
When an additional $750,000 was needed, Carlson expressed concern that Gibson was running a scam. [read post]
1 Feb 2016, 5:47 pm
Appeals -- Sanctions -- Maintenance of indefensible position in trial court and on appeal -- Rare circumstance in which appellee may be sanctioned -- Appellee complying with none of court deadlines -- Appellee directed to show cause why appellant's attorney's fees should not be assessed against appellee HSBC Bank USA, N.A., Appellant, vs. [read post]
29 Jan 2016, 8:42 am
I expect that much gratitude has been expressed for the hard work reflected in the Second Draft Charities Undertaking Law. [read post]
8 Jan 2016, 10:03 am
This case concerned the interpretation of service charge clauses in leases for 25 chalets in a Welsh holiday park. [read post]
4 Jan 2016, 8:00 pm
National Australian Bank, Ltd. governs whether a proposed application of the Alien Tort Statute would be impermis [read post]
13 Dec 2015, 4:29 pm
Brendan French, a Commonwealth Bank boss, has been awarded $300,000 in a defamation payout after experiencing a ‘hellish’ stalking campaign. [read post]
8 Dec 2015, 2:22 pm
The department’s success is a direct result of the high priority the Obama Administration has placed on fighting health care fraud. [read post]
28 Sep 2015, 6:00 am
”[25] Others have declined to impose sanctions for noncompliance, at least where the recipient is found to be acting in good faith, expressing “considerable discomfort to think that a court of law should order a violation of law, particularly on the territory of the sovereign whose law is in question. [read post]
22 Apr 2015, 6:55 am
DAVID KELLY, Appellee. 2nd District.Creditors' rights -- Garnishment -- Service of process on garnishee LLC was defective where writ of garnishment was served on an hourly employee who is not an officer or manager, who does not supervise other personnel, who does not have any direct client contact, and who is not the registered agent for service of process -- There is no merit to contention that employee was a business agent authorized to accept service of… [read post]
2 Apr 2015, 8:10 am
Secret Service and the Offices of Inspector General of the Central Intelligence Agency, the Department of Justice, and Department of Homeland Security, which assisted in the investigation. [read post]
13 Mar 2015, 7:33 am
Commerzbank will pay $610 million to the New York State Department of Financial Services (DFS); OFAC has also levied a fine of $258.6 million. [read post]
