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9 Jul 2023, 9:02 pm
Co-op Banking Group, the Ninth Circuit left issuance of a stay to judicial discretion. [read post]
9 Jul 2023, 9:40 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
7 Jul 2023, 6:05 am
Politically, changing the rules of engagement would be a heavy lift under any government, and more so now under the nationalist, right-wing coalition of Prime Minister Benjamin Netanyahu. [read post]
7 Jul 2023, 1:42 am
” While the Biden administration has had a relatively fraught relationship with Israeli Prime Minister Benjamin Netanyahu’s government, there is little sign that the Biden administration is willing to adopt a tougher position on Israeli actions in the West Bank. [read post]
6 Jul 2023, 5:00 pm
We should move faster to strengthen the mechanisms for our law enforcement and security cooperation, and expand cooperation in the nontraditional security fields, including digital, biological and outer space security. [read post]
3 Jul 2023, 2:20 am
” Prime Minister Mark Rutte has also apologized to enslaved people and their descendants on behalf of the government. [read post]
28 Jun 2023, 6:50 am
How many of us maintain a file of hard copy statements for banking and other financial service transactions? [read post]
28 Jun 2023, 6:50 am
How many of us maintain a file of hard copy statements for banking and other financial service transactions? [read post]
26 Jun 2023, 3:15 am
A curated weekday guide to major national security news and developments over the weekend. [read post]
26 Jun 2023, 1:07 am
More than a dozen UK banks are engaged in “advanced talks” with British law enforcement and government agencies to “systematically share intelligence on major financial crimes,” Reuters reports. [read post]
23 Jun 2023, 4:50 am
This seems like prime class action territory. [read post]
23 Jun 2023, 2:44 am
This was the first drone strike in the West Bank since 2006. [read post]
22 Jun 2023, 2:45 am
Britain promised a financial package to unlock $3 billion worth of World Bank loans. [read post]
21 Jun 2023, 3:25 am
The World Bank estimates rebuilding costs will be more than $400 billion. [read post]
16 Jun 2023, 2:51 am
The measures would follow a series of interest rate cuts by China’s central bank this week. [read post]
15 Jun 2023, 7:07 am
It started with a simple tweet on Feb. 26, 2022 from Mykhailo Fedorov, vice prime minister and minister of digital transformation, who wrote, “We are creating an IT army. [read post]
5 Jun 2023, 5:54 am
Importantly, this pressure would need to be applied by the U.S. and its Gulf partners, particularly the UAE and Saudi Arabia, where the RSF has very large bank accounts and business interests. [read post]
2 Jun 2023, 4:00 am
But he said he also hoped the payments might help him secure a job. [read post]
25 May 2023, 9:01 pm
Money market funds are invested dollar for dollar in readily marketable securities—in essence, a narrow bank concept. [read post]
23 May 2023, 9:05 pm
At the same time, the U.S. developed a comprehensive system of bank regulation to complement deposit insurance, including strict separation of banking from securities and other commercial activities. [read post]
