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11 Mar 2021, 6:10 am
The National Security Commission on Artificial Intelligence (NSCAI) published its final report on March 1. [read post]
11 Mar 2021, 12:06 am
“Dual nationals owe allegiance to both the United States and the foreign country. [read post]
10 Mar 2021, 9:07 pm
Department of Homeland Security (DHS). [read post]
10 Mar 2021, 5:05 pm
The extraction of oil from oil sands is extremely energy-intensive and therefore leads to materially higher greenhouse gas emissions per unit produced than oil production based on other resources. [read post]
10 Mar 2021, 10:08 am
Apart from retained profits, banks are likely to become more willing to lend as companies have accumulated tangible assets and shown a viable business model. [read post]
9 Mar 2021, 11:00 am
The behavior of these bad actors is really the central issue here, so that concrete responses by the United States are the best way to combat this threat to democratic norms. [read post]
9 Mar 2021, 6:17 am
., March 4, 2021, per curiam).Between 2013 and 2015, plaintiff Banco Safra, the Cayman Islands branch of a Brazilian bank, purchased $135,102,000 in debt securities issued by Samarco Mineracao S.A., a Brazilian mining company. [read post]
8 Mar 2021, 12:30 am
March is Women’s History Month in countries including the United States and the United Kingdom, and March 8th is celebrated as International Women’s Day. [read post]
7 Mar 2021, 7:01 am
According to the World Bank, Syria ranks among the poorest countries, while Iraq fares much better and is classified as an “upper-middle-income” economy. [read post]
5 Mar 2021, 5:01 am
There still is no full accounting of what information was stolen, how much damage had been done, how much national security had been compromised, whether the hacking continues, or why the United States is unable to protect its own government and its citizens from these attacks. [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
3 Mar 2021, 6:16 pm
That template was built around a commitment for the banks to exercise their responsibility to respect human rights under the OECD Guidelines for Multinational Enterprises and the United Nations Guiding Principles on Business and Human Rights (UNGPs). [read post]
3 Mar 2021, 8:05 am
According to Axios, Fang, who operated in the United States from 2011 to 2015, first came to the attention of U.S. counterintelligence officials due to her contacts with a suspected Ministry of State Security intelligence officer operating out of the Chinese Consulate in San Francisco. [read post]
3 Mar 2021, 5:00 am
And yet, according to the United Nations, no country is untouched by wildlife crime. [read post]
3 Mar 2021, 5:00 am
Securities and Exchange Commission, 140 S. [read post]
2 Mar 2021, 9:03 pm
Despite potential benefits, a postal banking system would entail significant investments in services, employees, and security. [read post]
2 Mar 2021, 3:39 pm
Almost three dozen different crimes are listed in this definition, among them: murder, kidnapping, extortion, human trafficking, mail fraud, wire fraud, bank fraud, counterfeiting, and embezzlement. [read post]
2 Mar 2021, 2:49 pm
President Biden’s nominee to head the SEC, Gary Gensler, faced a grilling today before the U.S Senate banking committee as his nomination proceeds through Congress. [read post]
2 Mar 2021, 1:22 pm
Trust companies and the trust departments of banks provide trustee services for a fee, and this can be the right choice in some instances. [read post]
28 Feb 2021, 8:54 am
Verizon sold the notes to investment banks which in turn sold the notes to third-party buyers. [read post]
