Search for: "United Security Bank"
Results 2421 - 2440
of 10,491
Sort by Relevance
|
Sort by Date
31 Dec 2020, 6:00 am
More recently, Birkenfeld hoped that President Trump would understand his frustrations with the DOJ and grant him a pardon Birkenfeld’s brave actions have had positive effects on the international banking world and the United States at large. [read post]
31 Dec 2020, 6:00 am
More recently, Birkenfeld hoped that President Trump would understand his frustrations with the DOJ and grant him a pardon Birkenfeld’s brave actions have had positive effects on the international banking world and the United States at large. [read post]
29 Dec 2020, 9:45 am
Opportunity: Call for registration: Two webinar sessions will be held on the Middle East and North Africa during the Virtual Conference on the 70th Anniversary of the founding of the Office of the United Nations High Commissioner for Refugees, 21 January 2021 [info] - One session will focus on "Legal and Policy Frameworks in Refugee Hosting Countries: Perspectives from the MENA region" and the other on "International Cooperation in the face of the Syrian Refugee… [read post]
29 Dec 2020, 8:00 am
Seven years after Ripple Labs, Inc. first began to sell its digital asset XRP, the Securities and Exchange Commission on December 22, 2020, filed a Complaint in the Southern District of New York against Ripple and its current and former CEOs, alleging that since it began these sales, Ripple has been engaged in an unregistered securities offering through the sale of its XRP token within the United States and worldwide. [read post]
28 Dec 2020, 7:58 am
At home, the Moroccan regime is banking on citizens’ strong nationalist sentiment over Western Sahara overshadowing their overwhelming support for Palestinians. [read post]
28 Dec 2020, 7:45 am
” For example, in May 2015, Ripple and a subsidiary agreed to settle charges brought by the United States Department of Justice and FinCEN for failing to register as a “Money Services Business” under the Bank Secrecy Act, to comply with other regulatory requirements with respect to Ripple’s XRP sales, which the settlement called “virtual currency. [read post]
28 Dec 2020, 6:02 am
Beginning with the passage of the 1933 Securities Act, Congress has required an Independent Audit for every public listed company in the United States. [read post]
24 Dec 2020, 5:56 pm
Gómez Pulisich, L’analyse de la question de l’extinction des traités comme résultat de la survenance d’une nouvelle norme impérative (jus cogens superveniens) Donette Murray, Flawed and Unnecessary: the ‘Unwilling or Unable’ Doctrine Pertaining to States’ Use of Force in Self-Defence against Non-State Actors Yannick Weber, United Nations Security Council Resolutions and the European Court of Human Rights: Conflict or… [read post]
24 Dec 2020, 7:21 am
SEC Sues Ripple and Two Executives for Selling XRP Crypto: A $1.3 Billion Securities FraudCNN Business – December 23, 2020 The US Securities and Exchange Commission filed a lawsuit against cryptocurrency platform Ripple, its CEO, and its chairman, for orchestrating securities fraud worth $1.3 billion, the agency said Tuesday. [read post]
23 Dec 2020, 6:18 pm
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
23 Dec 2020, 9:07 am
While the Pratas Islands—which consist of only one island, two coral reefs and two banks—are located approximately 277 miles from Taiwan and 186 miles from mainland China, they are governed by Taiwan and claimed by China. [read post]
23 Dec 2020, 7:01 am
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
23 Dec 2020, 6:01 am
The FCC has also initiated a process to potentially revoke China Telecom’s license to operate in the United States over “significant concerns” that the telecommunications company’s compliance with Beijing’s information requests could jeopardize national security. [read post]
22 Dec 2020, 7:08 pm
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
21 Dec 2020, 8:42 am
As for so many other organizations across the United States, 2020 has proven a challenging one for Lawfare. [read post]
21 Dec 2020, 6:00 am
National Australia Bank Ltd., the United States Supreme Court closed the door on plaintiffs bringing “F-cubed” cases in the United States whereby foreign investors sue a foreign issuer based upon a security traded on a foreign exchange. [read post]
20 Dec 2020, 7:24 pm
Factual context An oil and gas company established in United Kingdom, whose ordinary shares are listed on the stock exchanges in that State and in Germany, leases an oil rig in the Gulf of Mexico. [read post]
20 Dec 2020, 8:43 am
Robert Chesney and Steve Vladeck shared an episode of the National Security Law Podcast about the latest developments in the TikTok lawsuit and the Justice Department and the Supreme Court’s decision in United States v. [read post]
19 Dec 2020, 12:29 pm
” United States v. [read post]
17 Dec 2020, 8:04 am
Class Action Case Influence Interchange Policy in the United States? [read post]
