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11 Feb 2021, 9:03 pm
Department of Homeland Security’s directive to pause deportations of undocumented citizens. [read post]
11 Feb 2021, 8:10 am
After seeing a surge in crypto transactions, Mastercard is gearing up to onboard select currencies that meet its criteria around security, reliability and compliance. [read post]
11 Feb 2021, 4:17 am
“If you’re still owed money from the first or second round of stimulus payments, filing your taxes early is likely the quickest way to secure those funds. [read post]
10 Feb 2021, 1:01 pm
Now, everyone from the most powerful heads of state to bank clerks wear business suits. [read post]
10 Feb 2021, 10:58 am
Stewart Baker shared an episode of the Cyberlaw Podcast, focused on the National Security Agency’s approach to overseas signals intelligence. [read post]
10 Feb 2021, 7:57 am
Sudan’s delisting—accompanied by a bridge loan from the U.S. to liquidate Sudan’s arrears to the World Bank—paves the way for much-needed access to debt financing and development aid. [read post]
8 Feb 2021, 9:21 am
The United States does not have an extradition treaty with Russia. [read post]
8 Feb 2021, 8:00 am
Prohibition of Interfaith Marriage (September 2015) This report provides information on the laws of 29 countries, plus the West Bank and the Gaza Strip, that prohibit marriages between people of two different religions. [read post]
8 Feb 2021, 7:38 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
5 Feb 2021, 5:00 am
In the past ten years the DOJ has used FIRREA as an important enforcement tool against some of the most damaging recent crimes in the United States. [read post]
5 Feb 2021, 1:25 am
UNITED KINGDOM BREXIT UPDATE The UK and the EU reached a deal that, from 1 January 2021, governs key aspects of the trade relationship between the two parties. [read post]
4 Feb 2021, 8:30 pm
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
4 Feb 2021, 1:08 pm
In other words, in the United States, banks are the back-stops to root out criminals. [read post]
2 Feb 2021, 8:57 am
If a good was made wholly or in part with forced labor, such good may not lawfully be imported into the United States. [read post]
2 Feb 2021, 7:22 am
Several of Biden’s top national security and diplomatic officials have worked with Schmidt and Cohen in some capacity. [read post]
2 Feb 2021, 6:23 am
,“entities that should not be operating in the United States”). [read post]
1 Feb 2021, 11:39 am
National Australia Bank. [read post]
29 Jan 2021, 4:03 pm
Found within the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, the PPP has been a lifeline for millions of small businesses across the United States, in addition to many here in Virginia. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
28 Jan 2021, 5:30 am
COVID-19 privacy and security considerations. [read post]
