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4 Mar 2019, 4:21 pm
It termed the case “a political persecution against a Chinese high-tech enterprise. [read post]
1 Mar 2019, 5:57 am
Bloomberg commented on 4 February 2019 that Italian debt is “Europe’s most dangerous stock of public borrowing” with EUR 1.5tn on the books of Italian banks and EUR 425bn being held by other large European banks. [read post]
27 Feb 2019, 10:25 am
More particularly, it suggests that an alignment of prosecutorial practice with the risk management and compliance infrastructures of enterprises and lenders (including sovereign lenders), might be a useful step toward a coherent and comprehensive strategy. [read post]
27 Feb 2019, 7:15 am
Cloudflare plays a vital role in the worldwide criminal enterprise of piracy and competes with Google, Facebook and Amazon for the moniker of the Genco Olive Oil company of the Internet. [read post]
27 Feb 2019, 6:02 am
Have financial regulatory reforms such as Basel III affected bank financing to SMEs? [read post]
26 Feb 2019, 7:30 am
Unfortunately, during the long tenure of TLS 1.2, some companies, mostly banks, came to rely on its specific weaknesses. [read post]
25 Feb 2019, 4:49 pm
Among the crimes for which mail or wire fraud may serve as an element, RICO (Racketeer Influenced and Corrupt Organizations Act) outlaws employing the patterned commission of predicate offenses to conduct the affairs of an enterprise that impacts commerce. [read post]
23 Feb 2019, 1:22 pm
Economists may know of a way to determine how much currency is in circulation or in banks in comparison to the number of high denomination notes printed. [read post]
15 Feb 2019, 12:54 am
The Supreme Court relying upon its judgment Consolidated Engineering Enterprises vs. [read post]
13 Feb 2019, 3:31 pm
CLS Bank ruling, have made it feasible to fight trolls in court. [read post]
7 Feb 2019, 3:03 pm
Despite the encryption policies and high risk findings, MD Anderson did not begin to adopt an enterprise-wide solution to encrypt ePHI until 2011, and even then it failed to encrypt its inventory of electronic devices containing ePHI between March 24, 2011 and January 25, 2013. [read post]
6 Feb 2019, 11:48 am
The NYDFS requirements apply to certain banking, insurance and financial service entities licensed in the state of New York. [read post]
1 Feb 2019, 11:29 am
President Trump’s recent decision to recognize Juan Guaidó as Venezuela’s interim president has placed the United States in the middle of a heated struggle over that country’s political future. [read post]
1 Feb 2019, 10:53 am
RICO also covers a host of other unsavory business practices (extortion, bank fraud, tax evasion, blackmail, forgery, insider trading, investment/Ponzi/pyramid schemes). [read post]
1 Feb 2019, 10:51 am
Cooperatives: the first social enterprise. [read post]
31 Jan 2019, 9:31 pm
Meanwhile, both your device and your bank’s server will think everything is a-okay. [read post]
31 Jan 2019, 2:03 pm
Law Enforcement is Virtually Powerless Against Ransomware Historically, national law enforcement agencies such as the Federal Bureau of Investigation (FBI) have successfully tackled crime waves orchestrated by nationally organized mobsters; internationally organized terrorists; and other notorious, sophisticated and nefarious criminal enterprises. [read post]
30 Jan 2019, 9:01 pm
The form of the personal note was that of a bank note. [read post]
28 Jan 2019, 8:41 am
If the criminal allegations involve individuals in multiple states or if the criminal enterprise is large scale, federal investigators may be involved. [read post]
28 Jan 2019, 6:00 am
The president of the National Council of Private Enterprise (Conep) of Panama, Severo Sousa, emphasizes that to the extent that world markets have better economic climate, it is more likely that Panama has a better trade with them for being a country globalized and that exports mainly services. [read post]
