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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]
16 Oct 2020, 10:58 am
The practice is also illegal in other countries, for example, the United Kingdom. [read post]
16 Oct 2020, 10:19 am
Prosecutors also charged Brockman for buying and selling debt securities in his own company, breaking a promise to investors, and using inside information possessed. [read post]
16 Oct 2020, 9:00 am
The bank said in a court filing the data aggregator knowingly created a user interface that features TD’s trademark, logos and green color scheme and mimics the bank’s login page in an effort to “dupe” TD customers who are linking their bank accounts to payment apps “into believing they are entering their sensitive personal and financial information in the bank’s trusted and secure platform,” American… [read post]
16 Oct 2020, 6:41 am
On August 26, 2020, the Securities and Exchange Commission (“SEC”) adopted amendments to the “accredited investor” definition under Rule 501(a) of Regulation D under the Securities Act of 1933, as amended (the “Securities Act”), which include additional categories of natural persons or entities who may qualify as accredited investors. [read post]
16 Oct 2020, 12:54 am
As banks become more regulated and risk averse, shipowners are seeking alternative structures that give them cash liquidity, flexibility and returns. [read post]
15 Oct 2020, 1:01 pm
As most readily recall, Lehman Brothers was the fourth largest investment bank in the United States, and the behemoth financial firm’s collapse precipitated the 2008 global financial crisis. [read post]
15 Oct 2020, 12:44 pm
The proposed regulations provide that BOEM may require a party to provide additional security if such party does not meet at least one of the following criteria: 1. [read post]
15 Oct 2020, 9:00 am
For example, in some cases, the OBeP process has involved numerous redirects and excessive security measures, such as requiring customers using a PISP to go through two or more Strong Customer Authentication (SCA) processes. [read post]
14 Oct 2020, 12:45 pm
Israel approved over 1,300 new settler homes in the occupied West Bank today, writes Reuters. [read post]
14 Oct 2020, 9:09 am
The benefits would be no different than an equal-value cash deposit in my bank account. [read post]
12 Oct 2020, 2:09 pm
He listed the following as “just a few of the difficult questions that require answers” after Carpenter: Whether credit card records are distinct from bank records; Whether payment records from digital wallet applications are distinct from either credit card records or bank records; Whether the electronic bank records available today are distinct from the paper and microfilm records at issue in United States v. [read post]
12 Oct 2020, 1:55 pm
First, the proposed rule would require sponsors and household members who sign an affidavit of support to provide Federal income tax returns for 3 years, credit reports, credit scores, and bank account information. [read post]
12 Oct 2020, 12:53 pm
Third: There is the upcoming election in the United States. [read post]
12 Oct 2020, 11:52 am
Despite many such warnings, the United States still severely underinvested in pandemic preparedness; for example, a September 2019 report requested by the World Bank and WHO described “insufficient R&D investment and planning” for vaccines, antivirals, nonpharmaceutical interventions, and related innovations. [read post]
9 Oct 2020, 10:16 am
In 1920, the first women exercised their newly secured constitutional right to participate in our democracy, 244 years after this country’s founding. [read post]
8 Oct 2020, 3:48 pm
In this post we discuss a new proposed rule published by the Department of Homeland Security (DHS) that seeks to amend regulations governing Form, I-864 Affidavit of Support. [read post]
8 Oct 2020, 8:56 am
Despite efforts in the last decade by New Zealand’s central bank to secure more influence over the payments system, the country’s lawmakers decided in 2013 to hand regulatory power to Payments NZ, an entity owned by bank participants. . . . [read post]
8 Oct 2020, 5:11 am
Here is the opinion in United States v. [read post]
7 Oct 2020, 2:04 pm
On Sept. 9, China announced that it would launch an international data security plan, the “Global Initiative on Data Security,” in an effort to counter the United States’s recent moves against Chinese tech firms. [read post]
