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14 Mar 2023, 4:41 am
National Security Advisor Jake Sullivan said yesterday. [read post]
9 Mar 2023, 8:52 pm
Offices getting more funding include the National Security Division and the Banking Integrity Unit within the Criminal Division’s Money Laundering and Asset Recovery Section. [read post]
7 Mar 2023, 9:01 pm
In October, 19 state attorneys general issued civil investigative demands to the six largest U.S. banks, seeking documents and information relating to the banks’ participation in global climate change initiatives such as the Net-Zero Banking Alliance and the Glasgow Financial Alliance for Net Zero (“GFANZ”) based on purported antitrust and consumer-protection concerns. [read post]
22 Feb 2023, 6:49 pm
Pix Credit here On 22 February 2023, Norges Bank announced its decision to place the company Polski Koncern Naftowy Orlen SA, a Polish state owned enterprise, be under observation. [read post]
16 Feb 2023, 5:16 am
A JASTA Refresher For the uninitiated, Congress passed JASTA in 2016 to augment the ATA, a statute that provides a cause of action to U.S. nationals injured by an act of international terrorism. [read post]
8 Feb 2023, 5:39 am
A story that is unique among all nations. [read post]
6 Feb 2023, 9:01 pm
His financial statements were false, and he has a long history of fabricating information relating to his personal finances and lying about his assets to banks, the national media, counterparties, and many others, including the American people. [read post]
1 Feb 2023, 9:01 pm
The Rule 506 safe harbor provides insulation from state blue sky laws and, as I’ve mentioned, from the registration provisions of the federal securities laws. [read post]
31 Jan 2023, 9:31 am
Some plans fall within the Safe Harbor provision. [read post]
18 Jan 2023, 11:41 am
Similarly, with merger control, where a merger has an EU dimension, the National Regulator cedes control to the European Commission, but not for the UK anymore. [read post]
15 Jan 2023, 6:33 pm
The boundaries of the national territory are a barrier (natural and artificial) through which the state can control the quality and quantity of interactions with foreigners and their footprint within the national territory. [read post]
8 Jan 2023, 4:33 pm
Within a year, HHS in coordination with the National Institutes of Health (“NIH”) must report to the Caucus on International Narcotics Control and responsible congressional committees on: The potential therapeutic effects of cannabis on serious medical conditions including intractable epilepsy; and The potential effects of cannabis, including the increase of delta-9-tetrahydrocannabinol (“THC”) levels on the human body, adolescent brains and the cognitive… [read post]
5 Jan 2023, 5:01 am
Bald, bespectacled, and bearded—the image of a beaming Saifullah Paracha sitting at a table at McDonald’s in Karachi, Pakistan, appeared on New York Times reporter Carol Rosenberg’s Twitter on the morning of Oct. 29,2022. [read post]
23 Dec 2022, 11:41 am
Harbor Springs, MI. [read post]
15 Dec 2022, 10:00 am
For example, if Visa is liable as a co-conspirator in MindGeek’s allegedly illegal enterprise for providing a payment network that MindGeek uses by virtue of its relationship with yet other intermediaries (i.e., the banks that actually accept and process the credit-card payments), why isn’t the U.S. [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
2 Dec 2022, 4:18 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt human rights due diligence reporting. [read post]
23 Nov 2022, 6:32 am
., the Environmental Protection Agency and the National Mining Association). [read post]
