Search for: "OTHER UNNAMED FINANCIAL INSTITUTIONS"
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15 Dec 2022, 6:00 am
Ellison’s parents are Massachusetts Institute of Technology professors; Bankman-Fried’s parents are Stanford Law professors. [read post]
29 Jun 2011, 1:47 pm
Energy Information Administration, the Colorado School of Mines' Potential Gas Committee, the Massachusetts Institute of Technology, Navigant Consulting and others who would gladly have gone on record to confirm the abundant resources that have been made available thanks to the horizontal drilling and hydraulic fracturing techniques that Chesapeake and other industry peers have pioneered in deep shale formations across the U.S. [read post]
30 Jan 2013, 10:38 am
Ditto many other news sources. [read post]
1 Apr 2021, 8:44 am
Reuters reported late Thursday the SEC is contacting Wall Street financial institutions to ask about their activities involving blank-check firms. [read post]
20 Jul 2009, 4:48 pm
The owners of the Swiss accounts would receive periodic statements indicating: a) debits of varying amounts, up to $2,300 each, and b) offsetting credits provided by the wealthy, but unnamed, "international financier. [read post]
19 Mar 2019, 7:24 am
Just under three years ago, Benjamin Wittes, Cody Poplin, Clara Spera and Quinta Jurecic published a Brookings Institution report on sextortion—a relatively new form of cybercrime in which a perpetrator extorts victims by threatening to disseminate sexually explicit content involving the victim, usually obtained through hacking, online manipulation or trickery. [read post]
15 Oct 2012, 1:24 am
Among other things, the defendants argued, in reliance on the U.S. [read post]
22 Jul 2019, 9:01 pm
Instead, the district court approved a cy pres award that sent the funds to institutions studying internet privacy. [read post]
2 Dec 2009, 9:00 pm
’s name; falsified statements from financial institutions and manufactured online banking information allegedly showing investors’ monies; created false and fictitious settlement agreements and other documents. [read post]
24 May 2019, 8:20 am
Others consider such charges an effective tool for deterring malicious cyber activity. [read post]
31 Mar 2020, 4:31 am
Lenders in Venezuela will be subject to Income Tax and Stamp Tax if the credit instruments are issued in Venezuela by financial entities subject to the Decree with force of Law of the Banking Sector Institutions. [read post]
9 May 2021, 4:07 pm
Media Law in Other Jurisdictions Australia The former attorney general Christian Porter is suing ABC and journalist Louise Milligan for defamation, over an article alleging that an unnamed cabinet minister had been accused of a January 1988 rape. [read post]
11 Jun 2012, 7:26 am
" "No matter what your position, it is unacceptable to submit false information to a financial institution in an effort to secure a loan," said Special Agent in Charge Raven. [read post]
11 Jun 2012, 7:26 am
" "No matter what your position, it is unacceptable to submit false information to a financial institution in an effort to secure a loan," said Special Agent in Charge Raven. [read post]
10 Dec 2011, 6:20 am
But their financial advisers and bankers are truly despicable. [read post]
18 Mar 2011, 7:31 am
I just can’t help but wonder when, if ever, we’re going to see any action taken against any of the “too-big-to-fail” financial institutions, or perhaps the reality is that they’re “too-big-to-prosecute,” as well. 2. [read post]
14 Jan 2021, 9:14 am
Washington nonetheless plans to move forward this week with a bid to add as many as nine other Chinese companies to the list, one of the people said. [read post]
15 Feb 2017, 12:44 pm
Other laws criminalize more specific leaks. [read post]
16 Feb 2009, 8:33 am
” On November 7, 2006, Darwin Deason, founder, chairman and significant stockholder of ACS, working with unnamed private equity sponsors, sent a buy-out proposal in the range of $60 to $62 per share to the ACS board, telling the board that he did not intend to vote his shares in favor of, or otherwise participate in, any transaction with a party other than his group. [read post]
20 Sep 2021, 9:21 am
For those who need a refresher, the basic issue was that some computer researchers noted what the Senate Intelligence Committee later described as an “unusual internet activity connecting two servers registered to Alfa Bank, a Russian financial institution, with an email domain associated with the Trump Organization. [read post]
