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7 Sep 2018, 11:40 am
Matthew Kahn flagged the Justice Department’s criminal complaint against a North Korean spy who was involved in the hacking of Sony, Bangladesh’s central bank, and others. [read post]
6 Sep 2018, 5:12 pm
As bitcoin is not guaranteed by a central bank or government, its value is based purely on its popularity at any given time. [read post]
6 Sep 2018, 10:37 am
The charging document alleges that Park was involved in the 2014 hacking of Sony Pictures, the 2016 theft of funds from the Central Bank of Bangladesh, and the 2017 WannaCry attacks. [read post]
6 Sep 2018, 6:39 am
Hence, when the minority shareholders of DNick started the appraisal procedure, it were only customers of the banks that held the CIs, and, in accordance with section 112(2) of the UK CA 2006, stating that “[e]very other person … whose name is entered in its register of members, is a member of the company”, they were not members of DNick. [read post]
3 Sep 2018, 2:40 pm
Central to this particular case was a change in the company’s policy five years ago that attempted to extend broader leave to new parent employees. [read post]
1 Sep 2018, 9:28 am
Analysis The central focus of this appeal is whether the trial court erred in denying SGB and Seidel's motions to compel arbitration. [read post]
28 Aug 2018, 6:06 am
” The centrality of U.S. currency and financial institutions to global markets and transaction systems like SWIFT have given U.S. sanctions reach and influence that extend far beyond U.S. borders; a parallel system that could operate autonomously from the U.S. policy would be a significant blow to the centrality of United States in international finance and protect foreign companies still eager to trade with countries under U.S. sanctions. [read post]
27 Aug 2018, 7:42 am
Intelllex It is unfortunate for those of us in the United States that this Singapore-based legal technology startup is, for now at least, focused only on commonwealth jurisdictions. [read post]
26 Aug 2018, 3:51 pm
Under that standard, the NRA has stated a First Amendment claim. [read post]
23 Aug 2018, 8:07 am
The UK Government gives the example that in the absence of EU action, EEA clients will no longer be able to use the services of UK-based investment banks, and UK-based investment banks may be unable to service existing cross-border contracts. [read post]
23 Aug 2018, 8:07 am
The UK Government gives the example that in the absence of EU action, EEA clients will no longer be able to use the services of UK-based investment banks, and UK-based investment banks may be unable to service existing cross-border contracts. [read post]
22 Aug 2018, 9:01 pm
If people want to save money, for example, how can they be sure that the people to whom they lend it—or, in what amounts to the same thing, the banks or investment funds into which they deposit it—will not steal it or charge hidden fees that are the equivalent of theft? [read post]
21 Aug 2018, 8:10 pm
For some reason, Mueller’s team views the tax- and bank-fraud charges against Manafort as connected to the central inquiry, in a way the Michael Cohen case—which it referred to the U.S. [read post]
21 Aug 2018, 6:31 am
The guideline takes effect on the day of its notification to the national central banks of EU Member States whose currency is the Euro. [read post]
19 Aug 2018, 7:00 am
The Paris conference brought together the three heads of Libya’s legitimate political entities under the LPA—GNA Prime Minister Fayez al-Serraj (the executive), HoR President Agilah Saleh (the legislative), and president of the advisory body, the High Council of State (HCS), Khaled Mishri—along with Field Marshal Khalifa Haftar (military), the commander of the so-called Libyan National Army (LNA) forces based in Eastern Libya. [read post]
17 Aug 2018, 1:00 pm
” Manafort is currently facing eighteen counts of tax and bank fraud and may spend the rest of his life in prison if convicted. [read post]
16 Aug 2018, 2:38 pm
…The report states that the Swiss National Bank was the recipient of large amounts of Nazi plunder from countries Germany had occupied, including gold from the teeth of concentration camp prisoners. [read post]
16 Aug 2018, 5:52 am
Already, China has created its equivalent of the World Bank: the Asian Infrastructure Investment Bank. [read post]
15 Aug 2018, 4:51 am
National security would be in the hands of central institutions. [read post]
14 Aug 2018, 9:01 pm
One theory about his affinity for Russia, for example, is that he had burned his reputation so badly with US banks that he could only obtain financing from Russian-backed banks. [read post]
