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23 Oct 2020, 2:02 pm
On Thursday, President Trump and Vice President Biden faced each other in the second and final presidential debate of the 2020 election cycle. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
21 Oct 2020, 11:29 am
Beijing Restricts Exports Related to National Security On Oct. 17, the National People’s Congress Standing Committee passed a new law to control exports of sensitive goods, which will apply to all companies in China. [read post]
21 Oct 2020, 8:54 am
In Q2 2021, the Commission will conduct a targeted review of the Central Securities Depositories Regulation ((EU 909/2014) (CSDR), focusing on the cross-border provision of services and the basis of passports and authorisation procedures, and conditions under which central securities depositories are authorised to designate banks or themselves to provide banking-type ancillary services. [read post]
20 Oct 2020, 2:04 pm
Worldwide Businesses and Critical Infrastructure (NotPetya) The hackers executed a series of malware attacks against several Ukrainian organizations, including banks, newspapers and electricity companies, on June 27, 2017—the day before Ukraine’s Constitution Day, which commemorates Ukraine’s formation after departing from the Soviet Union. [read post]
20 Oct 2020, 9:41 am
I was shocked when I got a letter from my bank announcing they were closing my account. [read post]
19 Oct 2020, 10:28 am
The event will feature contributions from Stephanie Hammond, deputy assistant defense secretary for stability and humanitarian affairs; Frank Bousquet, senior director of the World Bank’s Fragility, Conflict and Violence Group; Jim Schear, a political scientist at the RAND Corporation and Daniel Runde and Erol Yayboke, both experts at CSIS. [read post]
19 Oct 2020, 10:07 am
Pix Credit International Business Times Three seemingly unconnected stories have circulated in recent days. [read post]
19 Oct 2020, 9:11 am
Isaac indicated that he also expects to see more regulatory or legislative focus on bank-non-bank partnerships. [read post]
17 Oct 2020, 6:58 am
Banks is an associate at Wachtell, Lipton, Rosen & Katz LLP. [read post]
16 Oct 2020, 11:19 am
Michael Watts, Defendant (EDNY Memorandum and Order)Notice of Filing of a Proposed Rule Change to Amend the FINRA Codes of Arbitration Procedure to Increase Arbitrator Chairperson Honoraria and Certain Arbitration Fees (SEC Notice)Ex-President of Ohio Healthcare Management Company Pleads Guilty in $59 Million Check Kiting Scheme Targeting S&T Bank (DOJ Release)Six Defendants Charged in Scheme to Defraud Student Loan Programs of More Than $12 Million (DOJ Release)FINRA Imposes… [read post]
15 Oct 2020, 12:52 pm
However, the probe into the Egyptian bank subsided this summer based on the recommendations of career prosecutors. [read post]
14 Oct 2020, 9:15 am
Patent Trial and Appeal Board (PTAB) filings were down substantially this week, with just 16 filed, possibly given the rush to file before the fee increase probably cleared some dockets—or it could just be a fluke. [read post]
14 Oct 2020, 9:15 am
Patent Trial and Appeal Board (PTAB) filings were down substantially this week, with just 16 filed, possibly given the rush to file before the fee increase probably cleared some dockets—or it could just be a fluke. [read post]
12 Oct 2020, 12:53 pm
TrickBot is a malware package that emerged in 2016, with a focus at that time on draining bank accounts. [read post]
12 Oct 2020, 11:52 am
It might seem surprising that the makers of products to stop devastating global pandemic would be the target of cyberattacks—but they are. [read post]
9 Oct 2020, 7:17 am
Two South Carolina residents pled guilty in federal court Oct. 6, 2020 to laundering over $500,000 on behalf of an India-based phone scam that targeted Social Security beneficiaries. [read post]
9 Oct 2020, 3:00 am
The move expands an enforcement action in August that targeted more than 3,000 pages and groups but stopped short of a full ban. [read post]
9 Oct 2020, 12:47 am
’ This win may inform the NCA’s future strategy and who they target for UWOs, focusing on UK general crime rather than overseas individuals linked to foreign regimes. [read post]
9 Oct 2020, 12:47 am
’ This win may inform the NCA’s future strategy and who they target for UWOs, focusing on UK general crime rather than overseas individuals linked to foreign regimes. [read post]
