Search for: "United Security Bank"
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23 Apr 2015, 8:00 pm
The company designs, licenses and distributes alternative energy products in China and the United States. [read post]
15 Jul 2014, 7:10 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the United States Secret Service (USSS), and the St. [read post]
12 Apr 2019, 10:38 am
Craig, a Washington-based lawyer, with making false statements and concealing material information about his activities on behalf of Ukraine from the Department of Justice, National Security Division’s Foreign Agents Registration Act Unit (FARA Unit). [read post]
12 Apr 2019, 10:38 am
Craig, a Washington-based lawyer, with making false statements and concealing material information about his activities on behalf of Ukraine from the Department of Justice, National Security Division’s Foreign Agents Registration Act Unit (FARA Unit). [read post]
3 Apr 2018, 9:22 pm
This aspect of BEAR is considered to be a slight contrast from the United Kingdom’s Senior Managers and Certification Regime (SM&CR). [read post]
15 Mar 2016, 9:40 am
Under the rules, each “US person” with an interest in, signature or other authority over, one or more bank, securities, or other financial accounts in any foreign country must file an FBAR if the aggregate value of such accounts at any point in a calendar year exceeds $10,000. [read post]
19 Apr 2019, 11:14 am
By Bruce Zagaris On April 17, 2019, the United States government announced new sanctions against Cuba, Venezuela, and Nicaragua. [read post]
19 Apr 2019, 11:14 am
By Bruce Zagaris On April 17, 2019, the United States government announced new sanctions against Cuba, Venezuela, and Nicaragua. [read post]
31 Oct 2011, 4:14 am
As it is, however, all it should have done was show the country that no one, not even the President of the United States, is capable of making the lenders and servicers do what they don’t want to do. [read post]
13 Apr 2012, 11:49 am
" In a second case, the SEC announced on March 27, 2012 that it has sued John Cinderey, a former executive vice president at United Commercial Bank for aiding and abetting securities law violations relating to falsifying books and records and misleading the bank's auditors. [read post]
16 Jan 2022, 4:22 pm
The Privacy & Information Security Law Blog has more information here. [read post]
8 Nov 2008, 1:48 am
Sept. 30, 2008), the United States Court of Appeals for the Second Circuit held that the fraud-on-the-market doctrine established in Basic Inc. v. [read post]
8 Nov 2008, 1:48 am
Sept. 30, 2008), the United States Court of Appeals for the Second Circuit held that the fraud-on-the-market doctrine established in Basic Inc. v. [read post]
15 Jan 2014, 5:48 pm
The scheduling of the Senate Judiciary Committee hearing delivers on statements previously made by Committee Chairman Patrick Leahy, who promised to hold a hearing addressing digital privacy in connection with the reintroduction of his Personal Data Privacy and Security Act last week. [read post]
31 Mar 2008, 4:48 am
Securities Class Action Claims Pending in California Paralleled Class Action Claims in Delaware and Colorado River Factors Supported Stay of California Class Action California Federal Court Holds Several class action lawsuits were filed against Countrywide Financial Corp. and others alleging violations of various state and federal securities laws, including class action complaints that were filed in the United States District Court for the Central District of… [read post]
3 Aug 2009, 2:42 am
” The council, as envisioned by the state regulators, would include “representatives from all federal and state banking, insurance and securities regulators. [read post]
20 Apr 2021, 8:40 am
"LIBOR proved to be easily manipulated when banking authorities around the globe found extensive collusion by megabanks like JPMorgan, Citigroup, Barclays, Deutsche Bank, UBS, and the Royal Bank of Scotland, to fix the LIBOR to their own advantage," said Rep. [read post]
4 Nov 2021, 11:26 am
The United Nations Glasgow Financial Alliance for Net Zero is composed of 450 banks, insurers and asset managers across 45 countries. [read post]
5 Dec 2019, 12:51 pm
Law enforcement officials in the United States announced charges against two Russian nationals accused of running massive global hacking schemes to steal millions of dollars from victims’ bank accounts, reports the Post. [read post]
22 May 2020, 10:13 am
The Palestinian Authority has suspended contact with the CIA after announcing an end to security coordination with Israel and the United States in response to Israeli plans to annex large portions of the West Bank, reports Reuters. [read post]
