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3 May 2021, 12:40 pm
In the 1950s, the Northern District of California witnessed a series of contentious cases between Mao and his direct rival, the Kuomintang, over Chinese funds deposited in U.S. banks. [read post]
3 May 2021, 11:08 am
Commissioner Rettig provides two significant changes causing the larger gap – cryptocurrency and foreign bank accounts. [read post]
3 May 2021, 7:30 am
Bank, National Association, 21-cv-00031-H-LL (S.D. [read post]
3 May 2021, 4:00 am
Daley, Hit with Federal Charges in Bank Case” by Jason Meisner and John Byrne (Chicago Tribune) for MSN South Carolina: “$352K Used to Avoid Prosecution Could Go to Fight SC State House Corruption” by John Monk (The State) for MSN Lobbying Texas: “Texas Lawmakers Want Lobbyists Trained on Sexual Harassment After Date Rape Drug Allegations” by Allie Morris and James Branagan for Dallas Morning News The post Monday’s LobbyComply News Roundup appeared first… [read post]
2 May 2021, 7:01 am
Editor’s Note: Palestinian politics are usually boiled down to relations between Mahmoud Abbas and the Palestinian Authority, which dominate the West Bank, and their Islamist rival, Hamas, which controls Gaza. [read post]
30 Apr 2021, 1:35 pm
Bank Secrecy Act. [read post]
30 Apr 2021, 10:38 am
Subsequent banking transactions involving a Wells Fargo bank account in the name of the “Jackson Law Firm” and the DEA undercover agent’s bank account occurred. [read post]
29 Apr 2021, 8:50 pm
On 28 April 2021, the European Banking Authority (EBA) issued a consultation on draft guidelines on the delineation and reporting of available financial means of deposit guarantee schemes. [read post]
29 Apr 2021, 2:50 pm
Many of these cases involve projections of the target company that are used in proxy statements or other pre-merger documents. [read post]
29 Apr 2021, 8:26 am
Ultimately this could call into question less profitable banking services such as handling cash or checks. [read post]
29 Apr 2021, 5:01 am
Moreover, as the authors succinctly observe in a sidebar: The potential for the exploitation of personal data is huge, and data brokers who routinely collect, aggregate, and store this type of data are naturally prime targets for malicious actors who can either purchase the data legally or obtain it illegally and then use it to achieve their objectives. [read post]
27 Apr 2021, 12:20 pm
In the first four months of his presidency, President Biden has promised to reengage with the world. [read post]
26 Apr 2021, 11:51 am
Online bank robbers or scammers with no connection to states should be dealt with by law enforcement, regardless of the severity of their crimes. [read post]
23 Apr 2021, 4:41 pm
Discriminatory online defamation targeting and denigrating women has been seen as a recurring problem in several countries, including Germany (see also Freedom House report on the Internet freedom in Italy. 2019). [read post]
23 Apr 2021, 11:52 am
So, the notion this funding was targeted to poor areas is nonsense. [read post]
23 Apr 2021, 7:25 am
The new designation will place Alibaba under the more stringent regulations imposed on China’s traditional banks, including requirements for higher capital holdings and less risky investments. [read post]
23 Apr 2021, 4:00 am
National/Federal A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed Presidential Campaign MSN – Grace Panetta (Business Insider) | Published: 4/19/2021 The Office of Government Ethics refused to sign off on Kanye West’s financial disclosure forms from his failed 2020 presidential campaign. [read post]
22 Apr 2021, 8:55 pm
Banks shall regularly review targets to ensure consistency with current climate science. [read post]
22 Apr 2021, 8:45 pm
On 21 April 2021, the Single Resolution Board (SRB) published its response to the European Commission’s targeted consultation on the review of the bank crisis management and deposit insurance framework. [read post]
22 Apr 2021, 6:00 am
NWC has specifically targeted corruption in the fossil fuel industry as an area where whistleblowers can play a key role in combating climate change. [read post]
