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27 Jun 2010, 12:34 pm
Elderly citizens adopt individuals who are only interested in plundering their bank accounts. [read post]
11 Jul 2007, 11:03 am
“Only individuals considered emergent foreign threats (as opposed to other criminal activity such as U.S. bank robbery threats) will be analyzed. [read post]
15 Mar 2010, 7:52 am
Luttrell III for his piece Check Scams That Target Lawyers in the March, 2010 Oklahoma Bar Journal. [read post]
26 Oct 2011, 8:37 am
Last week Steve delivered the keynote address at a major conference of the European Central Bank on financial regulation in the EU, and his topic was finding a framework for regulating systemic risk (here at SSRN). [read post]
10 Jul 2017, 9:23 am
On July 12, 2017, a subcommittee of the House Financial Services Committee will hold a hearing entitled “Examining Legislative Proposals to Provide Targeted Regulatory Relief to Community Financial Institutions. [read post]
14 Jan 2009, 8:44 pm
The WSJ reports that the IRS continues to target Schedule C filers for tax audits and additionally notes that the IRS will sometimes act on an anoymous tip regarding a taxpayer's non-compliance with U.S. tax law. [read post]
13 Nov 2018, 2:42 pm
The vast majority of these sanctions are “secondary sanctions,” being those which target non-U.S. persons and companies even where there is no U.S. nexus (e.g. the use of USD; U.S. [read post]
10 Oct 2008, 2:18 pm
You can also click below to download the e-bookRight Click and "Save Target as" to download my Ebook "Tax Secrets Revealed"I hope you enjoy it. [read post]
Investors Left Out of the Auction Rate Securities Regulatory Settlements Are Suing to Recover Losses
22 Jun 2009, 9:46 am
One of the targets of the new wave of suits by "left out" investors is UBS Securities LLC, the New York-based subsidiary of Swiss giant UBS AG. [read post]
25 May 2018, 5:00 am
Following her release from jail in 2017, Bkhchadzhyan targeted Hilton. [read post]
10 Jun 2024, 1:03 pm
Facebook ads are a great way to get your firm in front of more potential clients without breaking the bank. [read post]
26 Feb 2020, 9:48 am
The new lawsuit indicates that the Bureau is also targeting service providers to such companies. [read post]
This Just In: Race for Profit: How Banks and the Real Estate Industry Undermined Black Homeownership
10 Feb 2020, 12:59 pm
The federal government guaranteed urban mortgages in an attempt to overcome resistance to lending to Black buyers leading bankers, investors, and real estate agents to take advantage and target the Black women most likely to fail to keep up their home payments and slip into foreclosure, multiplying their profits by being able then to reissue mortgages to new borrowers for the same property under the federal program. [read post]
17 Nov 2014, 11:40 pm
A number of GCC governments, including those in the UAE and Saudi Arabia, have set ambitious clean energy and energy efficiency targets. [read post]
18 Jul 2019, 8:46 am
Because large technology companies cannot be, or affiliated with, financial institutions, the draft bill would block them from acquiring banks, getting bank charters, taking deposits, operating exchanges, or acting as investment firms. [read post]
25 Oct 2017, 8:31 am
The focus of the work programme for 2018 is two-fold: first, the work programme sets out a limited number of targeted legislative actions to complete the Commission’s work in priority policy areas over the next months. [read post]
2 May 2009, 10:02 am
Now one of its main beneficiaries, Goldman Sachs, appears to be targeting mere commentators. [read post]
10 Jun 2009, 6:33 pm
The ring allegedly travels around the country to crowded events, and targeted sports fans attending the Final Four basketball games in Detroit in April. [read post]
10 Oct 2011, 2:36 pm
At least four defendants were plotting an old-fashioned bank robbery — targeting a branch of the Flushing Savings Bank in Queens — but were thwarted after investigators learned of the plan through intercepted telephone calls and placed a marked police car in front of the bank to deter them. [read post]
7 May 2024, 9:27 am
The suitability of any person who will direct the target undertaking. [read post]
