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17 Jan 2012, 1:48 pm
This case is being handled by the Office’s Complex Frauds Unit. [read post]
4 Mar 2010, 5:11 am
On Monday, BAE Systems PLC, a United Kingdom-based, multinational defense contractor, pled guilty in the U.S. [read post]
20 Oct 2010, 8:07 am
The Securities and Exchange Commission (SEC) has issued a press release stating that the SEC has charged Paul T. [read post]
7 Jan 2021, 9:05 pm
United Kingdom Prime Minister Boris Johnson announced that England would begin a national lockdown that will continue through the middle of February. [read post]
9 Nov 2018, 9:17 am
National security adviser John Bolton argued more aggressively within the administration that the new sanctions would not work unless Iranian banks were blocked from the entire SWIFT network. [read post]
28 Apr 2009, 9:15 pm
The United States and Switzerland continue to dicker over the proper resolution of the offshore tax haven scandal. [read post]
5 Aug 2008, 3:36 pm
The unit of McGraw-Hill Cos. is the largest bond-rating firm by revenue. [read post]
21 Jan 2010, 1:19 pm
"Full info" data - such as a bank customer's name, account number, Social Security number and any other information needed to open or hijack a bank account - went for $150 per account with a $10,000 balance and $300 for one with a $20,000 balance. [read post]
5 May 2021, 7:06 am
On April 29, Chinese regulators from the China Banking Regulatory Commission, China Securities Regulatory Commission, and State Administration of Foreign Exchange announced that they have ordered 13 of China’s biggest tech companies, including Tencent and ByteDance, to “standardize” their online financial businesses. [read post]
17 Aug 2016, 12:10 pm
The ongoing civil war in Yemen has cost $14 billion, according to a confidential report compiled by the World Bank, the United Nations, the Islamic Development Bank, and the European Union. [read post]
13 Oct 2009, 8:54 am
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
18 Jun 2008, 11:08 pm
TJX Fires Employee for Disclosing Security Problems Feds Charge California Woman With Stealing IDs From the Dead [read post]
2 Mar 2012, 2:13 pm
A few days ago we posted a short note describing the Royal Bank of Scotland N.V. [read post]
16 May 2024, 9:01 pm
In fact, each of the registered funds and private funds sectors surpasses the size of the banking sector. [read post]
8 Aug 2024, 10:07 am
The accusations come as the United Nations Office of the High Commissioner for Human Rights (OHCHR) released its own report on August 1 documenting severe human rights violations against Palestinian detainees by Israeli security forces, including arbitrary arrests and instances of torture and ill-treatment, in the context of escalating hostilities in Gaza from October 2023 to June 2024. [read post]
19 Feb 2017, 4:26 pm
Census Bureau, based on a sample of housing units. [read post]
31 Mar 2014, 4:45 am
At Just Security, Marty Lederman discusses Hussain v. [read post]
15 Mar 2010, 9:04 pm
You might call the Protective Services for the Elderly unit of the Department of Social Services. [read post]
17 Jun 2020, 1:12 pm
The human rights experts noted that the UN Security Council condemned those annexations, as it has condemned the present-day settlements. [read post]
7 Sep 2007, 11:15 am
We have finally obtained the copies of the letters written by Senator Dodd (presidential contender and Chairman of the Senate Committee on Banking, Housing, and Urban Affairs). [read post]
