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For instance, in only one example of this trend, between 2011 and 2015, Russian clients of Deutsche Bank used “mirror trades” to launder $10 billion outside of Russia. [read post]
The few public actions taken by Trump’s last [director of national intelligence (DNI)], John Ratcliffe (2020-2021), involved the declassification of documents related to Russia’s interference in the 2016 US election which was apparently intended to bolster the incumbent’s re-election prospects, notwithstanding the risk of damage to intelligence sources and the IC’s reputation for nonpartisanship. [read post]
7 Jun 2021, 5:00 am by John Jascob
The presentations included the following:Gordon Bennett of ICE indicated that ICE has the largest and most liquid environmental markets in the world and has seen open interest in its environmental complex in 2021 up 14 percent year-over-year at approximately 2.83 million lots.Christian Schneider, Managing Director of Strategy for Nodal Exchange, took note of the bigger picture observing carbon markets globally account for 16 percent of global greenhouse gas emissions… [read post]
3 Jun 2021, 1:50 pm by Forrest G. Read IV
” Acting Director Tae Johnson is a holdover from the Trump administration, which had eight acting directors of ICE but never a Senate-confirmed Director. [read post]
2 Jun 2021, 11:18 am by Jason P. Wapiennik
Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) special agents for further investigation. [read post]
26 May 2021, 12:23 pm by Matt Gluck
Officers must also seek permission from senior regional directors to place a “detainer” on a migrant in prison or jail—requesting another law enforcement agency detain that individual until ICE assumes custody. [read post]
19 May 2021, 3:00 am by John Jenkins
I remember how things used to be with Kodak, and it’s fair to say that I have a sentimental attachment to this company. [read post]
13 May 2021, 7:06 am by Bryce Klehm
  At the same time, current contract terms or restrictions may limit the sharing of such threat or incident information with executive departments and agencies (agencies) that are responsible for investigating or remediating cyber incidents, such as the Cybersecurity and Infrastructure Security Agency (CISA), the Federal Bureau of Investigation (FBI), and other elements of the Intelligence Community (IC). [read post]
11 May 2021, 8:21 am by Paul Rosenzweig
’ Likewise, Mishel Kwon, the former Director of the US Computer Emergency Response Team (US-CERT) noted in a 2010 interview ‘the high level of private ownership of critical infrastructure (between 85-90 percent). [read post]
10 May 2021, 1:55 pm by William Ford, Matt Gluck
The subcommittee will hear testimony from Tae Johnson, acting director of ICE. [read post]
27 Apr 2021, 4:37 pm by Bill Marler
They observed overspray from the floor onto equipment reported as having been cleaned and from the floor onto unopened buckets of ingredients that were going to be used to produce ice cream the next day. [read post]
20 Apr 2021, 9:11 am by Alastair Clarke
As reported by NPR: “As an essential steward of a more secure and humane immigration system, ICE will set a tone and example for our country for years,” wrote Tae Johnson, ICE’s acting director in his memo announcing the new language guidance. [read post]
19 Apr 2021, 7:48 am by Peter Margulies
But statistics and common sense tell us that the role of U.S. law is significant. [read post]
The GEO Group operates this facility under a contract with US Immigration and Customs Enforcement (ICE). [read post]
13 Apr 2021, 6:46 pm by Sabrina I. Pacifici
Office of the Director of National Intelligence: “This annual report, April 2021 of worldwide threats to the national security of the United States responds to Section 617 of the FY21 Intelligence Authorization Act (P.L. 116-260). [read post]
12 Apr 2021, 7:00 am by ernst
Please consult with your advisor and/or director of graduate studies about these possibilities. [read post]
6 Apr 2021, 3:53 am by Jason P. Wapiennik
Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) for further investigation. [read post]
2 Apr 2021, 7:54 am by Monica Williamson
We are adding a senior management team member to lead us in our DEI efforts both internally and as we partner with our clients. [read post]
31 Mar 2021, 5:59 pm
Image from the Chinese News Outlet Global Times as part of the Chinese de-legitimization campaign, "China's upcoming report on US human rights violations shows 2020 'a declining point' of American democracy"(1 March 2021) The trick of pretending to be a "human rights teacher" in a few Western countries has long been unsuccessful, and the hypocrisy is well known in the world. [read post]