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27 Feb 2024, 4:20 am
IRAN-BACKED MILITANTS Israeli airstrikes inside Lebanon on Hezbollah targets yesterday hit deeper than any in recent years, targeting an area close to the Syrian border. [read post]
26 Feb 2024, 12:30 pm
Yelena DunaevskyTeresa MilanoAs readers of this blog well know, SPAC transactions have been a frequent target of corporate and securities lawsuits. [read post]
26 Feb 2024, 12:17 pm
Medicaid Is Still Breaking State Banks, and It’s Only Going to Get Worse, Cato Institute. [read post]
25 Feb 2024, 6:34 am
” LockBit, believed to be based in Russia, has targeted a plethora of victims worldwide, from global banks like the Industrial & Commercial Bank of China to major institutions such as Boeing and Microsoft, and even government entities and healthcare systems, such as Britain’s National Health Service. [read post]
24 Feb 2024, 10:07 am
The US specifically targeted those “individuals and their family members involved in or meaningfully contributing to actions that undermine peace, security, and stability in the West Bank. [read post]
23 Feb 2024, 3:16 pm
Most have a punishment range of 0 to 20 years imprisonment, while some, such as bank fraud (making false statements to a bank to get funds), carry a maximum punishment of 30 years. [read post]
23 Feb 2024, 4:36 am
” Smotrich, Israel’s finance minister, called for Netnayahu to approve a plan to build housing units in the West Bank as retribution for the attack. [read post]
22 Feb 2024, 9:01 pm
Moreover, the three activist investors initiating the most new campaigns were all German: Union Investments/DZ Bank, DSW and Deka Investment. [read post]
22 Feb 2024, 1:58 pm
Sentinel received 5.4 million reports in 2023, detailing financial frauds, identity theft, and issues related to banking and lenders. [read post]
22 Feb 2024, 10:00 am
This means only business assets can be targeted rather than personal assets. [read post]
22 Feb 2024, 10:00 am
This means only business assets can be targeted rather than personal assets. [read post]
22 Feb 2024, 4:48 am
A highway shooting in the occupied West Bank killed at least one person and injured several others, according to Israeli authorities. [read post]
21 Feb 2024, 9:05 pm
The fees earned by the banks, lawyers, accountants, and PR advisers acting for acquirer and target are striking. [read post]
21 Feb 2024, 12:51 pm
It may also signify an inflection point in regulating assisted reproduction reminiscent of pre-Dobbs targeted restrictions on abortion provider (TRAP) laws that sought to limit abortion provision by imposing restrictions. [read post]
21 Feb 2024, 6:05 am
In addition, the European Union has passed a law requiring central bank depositaries that hold more than one million euros of Russian central bank assets to account separately for the profits generated from those assets. [read post]
20 Feb 2024, 7:54 pm
— If you think I’m on target, please pass it on. [read post]
20 Feb 2024, 5:50 am
This approach, too, begins with the frozen central bank assets. [read post]
20 Feb 2024, 3:00 am
The urgency for such measures is underscored by recent findings, such as those from ThreatFabric, highlighting specific threats like the Anatsa dropper, which particularly targets Samsung devices to steal sensitive information, including banking details. [read post]
19 Feb 2024, 10:00 pm
Market Standards—Finance Geopolitical Risk Trends for Cross-Border Investors in 2023 Usury Savings Clause and Opinions Video Environmental Due Diligence Video Perfection Outside of Article 9 Video Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
