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Double down against financial crime in the digital age

Banks and other financial institutions spend $214 billion annually on keeping financial crime in check and associated compliance costs ....

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CNN CNN Newsroom Live June 4, 2024 07:52:00

Knife. they want to see if this type of knife one that would go with this particular knife sheath would fit the type of cuts and, uh, puncture marks that were made likely on the victims and see if it s consistent with that knife one week later on november 29th enforcement service search warrant on k bar itself headquartered in new york. requesting from k bar all elektronik, lee stored customer records and transactions related to the sale of various models of k bar knives from january 1st 2022 to present they don t have the murder weapon. so is this identification critical priority identifying anybody that would have this particular weapon? a likely a k bar knife is extremely important to linking the crime scene on november 19th less than a week after the murders a different warrant, this time law enforcement requests exterior camera ....

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T Mobile Lawsuit for Data Breach

TMobile was sued in federal court in California alleging negligence, unjust enrichment, breach of express contract, breach of implied contract, and invasion of privacy over the recently disclosed data breach of more than 37 million postpaid and prepaid customer records. ....

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Your Contract Database of the Future With Legal Technology

The contract management process has evolved drastically over the years. Managing contracts with obsolete methods can make your organization fall… ....

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