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14 Sep 2020, 12:32 pm by Jane Turner
He knows what happens when you stand on your integrity and have to pay an enormous price. [read post]
14 Sep 2020, 12:32 pm by Jane Turner
He knows what happens when you stand on your integrity and have to pay an enormous price. [read post]
10 Sep 2020, 6:15 pm by Badrinath Srinivasan
Court Name of the Case (Citation) Issues Outcome 1 HIGH COURT OF BOMBAY Integral Industries Pvt. [read post]
4 Sep 2020, 3:00 am by Jim Sedor
Barr said before the FBI and Justice Department seek a warrant from the Foreign Intelligence Surveillance Court to secretly monitor the communications of an elected official, a declared political candidate, or any of their staff and advisers, officials must first consider warning that person foreign governments may be targeting them, and if they choose not to give such a warning, the FBI director must spell out in writing the reasons for not doing so. [read post]
28 Aug 2020, 1:59 pm by Fraud Fighters
The post Biotech Testing Company to Pay $49 Million to Settle Allegations for Fraudulent Billing and Kickback Practices appeared first on Tycko & Zavareei LLP. [read post]
27 Aug 2020, 8:07 am by Kristian Soltes
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
24 Aug 2020, 7:50 am by Arup Sen and Albert Weatherill (UK)
However, Cœuré closes his speech by discussing the BIS partnership with the Monetary Authority of Singapore and the ASEAN Financial Innovation Network, which have developed the API Exchange (APIX): the world’s first cross-border, open architecture API marketplace and sandbox platform in which participants can integrate and test solutions with each other via a cloud-based architecture. [read post]
Manafort was indicted in October 2017 in the course of the Mueller investigation and was eventually convicted of, and pleaded guilty to, charges including bank and tax fraud. [read post]
20 Aug 2020, 2:13 am
Attorneys Jeff Baxter and Melissa Schilling were honored for the first time on this year’s list. [read post]
18 Aug 2020, 6:00 am by Jean O'Grady
When I saw a demo of HighQ last year – my first question was “when are you integrating it with Contract Express. [read post]
17 Aug 2020, 7:56 am
 The first was conducted between March and June of this year, and reflects the responses of 50 central banks, 11 sovereign funds and 17 pension funds with combined assets under management of $7.2tn. [read post]
(“First American”) failed to remediate a vulnerability on its public-facing website, thereby exposing millions of documents containing sensitive consumer information – including bank account numbers, mortgage and tax records, social security numbers, wire transaction receipts, and drivers’ license images – to unauthorized access. [read post]
10 Aug 2020, 9:03 pm by Eloise Pasachoff
Consider, first, the delays at the agency level. [read post]
7 Aug 2020, 7:47 pm
  It comes almost a year after the release of the first Draft--which generated substantial support among those inclined to embrace its normative or strategic objectives, and substantial criticism among everyone else. [read post]
7 Aug 2020, 3:00 am by Jim Sedor
Katherine Clark first came to Congress in 2013, someone manning the House chamber tried to stop her from setting foot inside. [read post]
6 Aug 2020, 6:08 pm by Bryn Miller
”  And importantly, the Court identified, as a reason to uphold the anti-spiking law, that “it serves to maintain the system’s financial integrity and discourage gamesmanship in the management of compensation practices. [read post]