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25 Feb 2024, 6:34 am by Rob Robinson
” LockBit, believed to be based in Russia, has targeted a plethora of victims worldwide, from global banks like the Industrial & Commercial Bank of China to major institutions such as Boeing and Microsoft, and even government entities and healthcare systems, such as Britain’s National Health Service. [read post]
24 Feb 2024, 9:28 am by Just Security
Military Domestic Deployment / Migration Expert Backgrounder: Federalizing the National Guard and Domestic Use of the Military by William Banks Climate Security DOD Can Meet the Need for Climate Intelligence With a Community-Wide Center by Imran Bayoumi (@BayoumiImran) United Nations UN Fact-Finding Mission Should Recognize Gender Persecution in Iran by Skylar Thompson (@SkyylarThompson) National Security at the United Nations This Week (Feb.… [read post]
The Economic Community of West African States (ECOWAS), a regional bloc in West Africa, announced on Saturday its decision to immediately lift sanctions imposed on Niger. [read post]
23 Feb 2024, 3:16 pm by John Floyd
Attorney General Lisa Monaco in a March 2, 2023 speech at the American Bar Association National Institute on White Collar Crime said that white collar crime, particularly corporate criminal wrongdoing, “jeopardizes jobs, savings, our economic security, and increasingly, our national security. [read post]
23 Feb 2024, 1:14 pm by Daily Record Staff
SC&H, a national consulting and financial services firm, announced that it has appointed Craig Bowden to its board of directors. [read post]
23 Feb 2024, 4:36 am by Beatrice Yahia
White House National Security spokesperson John Kirby said Washington has yet to see confirmation that missiles have been shipped from Tehran to Moscow. [read post]
23 Feb 2024, 2:04 am by Tessa Shepperson
False tenancy applications are now the fastest growing area of housing fraud costing as estimated £60.1m in the UK alone, with false bank statements being the highest with 89% of applicants declined due to fraudulent bank statements. [read post]
At an Axios event entitled “A Conversation on Battling Misinformation,” held on June 14, 2022, the White House National Climate Advisor Gina McCarthy (“McCarthy”) blamed social-media companies for allowing misinformation and disinformation about climate change to spread and explicitly tied these censorship demands with threats of adverse legislation regarding the Communications Decency Act. [read post]
22 Feb 2024, 12:55 pm by Yosi Yahoudai
Also a lawyer and citizen of the Cherokee Nation, Nagle had the West Coast premiere of her play “Sovereignty” at Marin Theatre Company in 2019. [read post]
22 Feb 2024, 10:19 am by Anita Edwards and Simon Lovegrove (UK)
It states that regulators must communicate with banks about the costs of compliance, proportionality and efficacy, and that the industry should consider introducing a ‘Basic Bank Account’ for small businesses. [read post]
21 Feb 2024, 7:10 pm by JURIST Staff
Madonsela also contended that a lack of a right to return for Palestinian refugees to Israel and the separation of the Gaza Strip and the West Bank serves to ensure the dominance of the Israeli Jewish community over Palestinians. [read post]
20 Feb 2024, 5:50 am by Maggie Mills
This approach, too, begins with the frozen central bank assets. [read post]
19 Feb 2024, 9:01 pm by renholding
During-the-Crisis Phase (Responding to the Crisis) Focus on key processes surrounding comprehensive internal investigation of the crisis, public and internal communications with relevant stakeholders, monitoring of stakeholder feedback on crisis response efforts, and defense mechanisms to protect against reputational harm, economic harm, and legal liability. [read post]
19 Feb 2024, 6:49 am by Sarah DiStefano
These include: Canned Immunity, the collaborative week-long donation drive spearheaded by our Association for Women Lawyers to collect canned goods and food for local community food banks. [read post]
19 Feb 2024, 5:23 am by Kevin LaCroix
The Trump National Golf Club LA appraised at $107 million, but the 2015 SFC carried the asset at $140 million. [read post]
18 Feb 2024, 6:16 pm by Elise Baker
In addition, Belgium plans to divert the taxes paid on the interest collected from frozen Russian central bank assets toward reconstruction efforts in Ukraine. [read post]
16 Feb 2024, 9:11 am by jeffreynewmanadmin
The alleged scheme resulted in millions of dollars’ worth of transactions that were processed by U.S. banks and facilitated by U.S. persons. [read post]
16 Feb 2024, 3:00 am by Jim Sedor
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]