Search for: "WESTERN UNION FINANCIAL SERVICES" Results 141 - 160 of 526
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
22 Aug 2021, 11:07 pm by Omar Ha-Redeye
Recycling Services, 2015 ONSC 96, at para. 23. [read post]
13 Aug 2021, 5:01 am by Mark Montgomery, Natalie Thompson
  China has invested heavily in standards-setting in recent years, offering financial incentives to companies that propose standards or that obtain leadership roles in SSBs. [read post]
29 Jul 2021, 7:32 am by Abby Lemert, Eleanor Runde
On July 19, the United States, joined by the European Union, NATO, the other “Five Eyes” member nations (Britain, Canada, Australia and New Zealand), and Japan condemned the hacking of Microsoft Exchange email server software, which became public in March and is believed to be the work of hackers tied to the Chinese Ministry of State Security (MSS). [read post]
9 Jul 2021, 4:00 am by Jim Sedor
From the States and Municipalities Arizona – Court: Mesnard lost immunity with press release Arizona Capitol Times – Howard Fischer (Capitol Media Services) | Published: 6/30/2021 State lawmakers have absolute immunity from being sued by those who are the targets of legislative investigative reports, the Arizona Supreme Court ruled. [read post]
As reported by the nongovernmental organization Global Financial Integrity, in order to launder and secure illicit gains in western financial institutions, Russians move tens of billions offshore each year. [read post]
2 Jul 2021, 11:47 am by Abby Lemert, Eleanor Runde
  Ant Group also runs a private social credit company, Sesame Credit, which was one of a few companies authorized to run trial financial credit scoring services in 2015. [read post]
International Financial Institutions Enable Kleptocracy Authoritarians everywhere, from Russia to Equatorial Guinea, abuse the international financial system with the assistance of permissive transnational networks of bankers, real estate agents, accountants, lawyers and other service providers based in major financial hubs from New York to Dubai. [read post]
6 Jun 2021, 7:01 am by Bill Mayew, Robert Hills, Matt Kubic
For example, the financial services firm Western Union was identified as conducting business in Cuba. [read post]
2 Jun 2021, 4:29 pm by INFORRM
Net neutrality is founded in the common carrier concept that emerged from the telegraph era when companies like Western Union prevented competing news services from using their telegraph system to file competing news stories. [read post]
15 May 2021, 4:29 pm by INFORRM
The most common way to pay for the transaction is with bitcoins or via Western Union. [read post]
29 Apr 2021, 5:01 am by Michael Kans
  Western policymakers may be missing the forest for the trees by focusing only on hacks, exfiltrations, apps and software as threats to national security. [read post]
27 Apr 2021, 12:20 pm by Alexandra Koch, Tia Sewell
In the first four months of his presidency, President Biden has promised to reengage with the world. [read post]
24 Apr 2021, 8:08 am by Victoria Gallegos
  Dominic Cruz Bustillos and Alexander Vindman argued that President Biden and other Western leaders should not attempt to reset relations with Russia. [read post]
These new designations include sovereign debt prohibitions, as well as sanctions on companies and individuals connected to the Russian intelligence services and cyber activities, Russian illicit financial networks, Russian disinformation outlets and Russians involved in the occupation of Crimea. [read post]
16 Apr 2021, 5:45 pm by Jacob Sapochnick
In the process, John was incurring substantial debts running in the thousands of dollars for credit cards, travel expenses, Airbnb rental expenses, and Western Union transfers to help support his wife and child. [read post]
12 Apr 2021, 9:23 am by William Ford, Victoria Gallegos
Reuben Brigety II, vice-chancellor and president of Sewanee, The University of the South; Peter Yeo, senior vice president of the UN Foundation; Hanna Serwaa Tetteh, special representative of the Secretary-General to the Afircan Union and head of the UN office to the Afircan Union; and CSIS expert Judd Devermont. [read post]