Allegations of unauthorized trading claims present significant risks for investment brokers and brokerage firms. In addition to investor arbitration with the Financial Industry Regulatory Authority ...

A fresh report from Consumer Reports finds that two of the four peer-to-peer payments companies it evaluated have cleared up the definition of “unauthorized” transactions pertaining to fraud. The ...

FORT CAMPBELL, Kentucky (Oct. 16, 2014) -- A rise in Army personnel entering into agreements on behalf of the government without the authority to do so is causing significant administrative burdens ...

Could your institution be at risk of liability for unauthorized wire transfers and Automated Clearing House (“ACH”) credit transfers? Data security breaches continue to garner headlines, and criminals ...

Banking fraud is an unfortunate fact of life these days. At some point when reviewing your monthly checking account statement or online activity, you may notice a purchase you didn’t make. What should ...

Nearly two-thirds of the 10.2 million unauthorized adult immigrants in the United States have lived in this country for at least 10 years and nearly half are parents of minor children, according to ...

Under federal law, employers must pay nonexempt employees overtime if they work more than 40 hours for the week. State law may require overtime payment for hours worked over a certain amount for the ...

A more recent discussion of our methodology for estimating the unauthorized immigrant population is available here. As a broad new immigration proposal crafted by a bipartisan group of senators has ...