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3 Feb 2014, 12:34 pm
Your daily dose of Snowdenia: according to Euractiv, European officials were upset over a recently-publicized, Snowden-sourced disclosure, regarding the United States’ eavesdropping on negotiators at a 2009 United Nations climate change summit. [read post]
28 Nov 2017, 7:32 am
Securities and Exchange Commission (SEC) to be protected. [read post]
6 Sep 2010, 6:46 am
Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI). [read post]
18 Jun 2011, 9:55 pm
Due to currency transfer laws as discussed above, transfers of funds to the United States are not typically straightforward. [read post]
24 Nov 2020, 12:02 pm
It can include forging checks, taking someone else’s retirement or Social Security benefits, or using a person’s credit cards and bank accounts without their permission. [read post]
15 Apr 2010, 1:25 am
To date, the United States has negotiated and signed more than 50 bilateral MLATs with law enforcement partners around the world. [read post]
1 Dec 2023, 10:14 am
Field preemption in the context of securities regulation is somewhat murky, but certain complex forms of securities enforcement have traditionally been the domain of the SEC and other federal agencies. [read post]
8 Jun 2009, 7:29 pm
If its portfolio of mortgage backed securities were priced as marked-to-market, it would be down about 1% or $5 billion in the aggregate according to Tuesday's Wall Street Journal. [read post]
21 Dec 2015, 7:09 am
New Gulf’s liabilities total approximately $575 million which includes (i) $38 million owed pursuant to a 2014 Revolving Credit Agreement with MidFirst Bank as Administrative Agent, (ii) $365 million owed on account of senior secured notes with Bank of New York Mellon Trust Company, N.A. as trustee and collateral agent, (iii) $10 million owed to trade creditors in the ordinary course of business including royalty owners, and (iv) $162 million to unsecured holders of… [read post]
13 Mar 2022, 5:01 pm
However, according to the international community, particularly donors such as the United Nations Development Program, the World Bank, and the Asian Development Bank, Afghanistan’s economy is on the edge of collapse, and its financial institutions are facing serious liquidity shortages. [read post]
3 Oct 2020, 1:42 pm
Coinbase is not a bank or brokerage firm so although it is regulated, as far as financial services are concerned in the United States, entities like Coinbase are on the fringe of regulation. [read post]
13 Dec 2016, 8:38 am
NISCC existed to provide advice to companies operating critical national infrastructure, while NASC was a unit within MI5 that provided security advice to other parts of the government. [read post]
22 Dec 2021, 11:00 am
The update adds the United States to the surveyed jurisdictions. [read post]
22 Mar 2017, 11:13 am
Pointing out that private researchers had linked the Bangladesh bank theft to the Sony hack of 2014, and if they were from the same source, Ledgett said “that means that a nation state is robbing banks. [read post]
8 May 2022, 7:01 am
By first offering to assist these countries with border security, the United States could both help these countries with a significant security concern and gain a small presence. [read post]
5 Mar 2010, 8:29 am
Having served as a member of that bureau's predecessor, the Identity Theft Unit, during my seven years as a prosecutor under Robert Morgenthau, I commented on the necessity of such a unit despite my adversarial role as a New York criminal defense attorney. [read post]
31 May 2019, 5:00 am
They also used stolen information to open shell corporations, bank accounts and get loans. [read post]
15 Jul 2021, 10:00 am
CLS Bank Int’l, which involve the limits on patent eligibility under 35 U.S.C. [read post]
10 May 2007, 1:08 am
See also Markell, Amicus Curiae Brief in Favor of Respondent, Bank of America v. 203 North LaSalle Street Partnership, No. 97-1498, United States Supreme Court, October Term 1997 (filed August 17, 1998).But I'm still in search of another source: I could swear that somewhere in the work of Mr. [read post]
23 Sep 2014, 1:10 pm
Nat’l Australia Bank Ltd., 561 U.S. 247 (2010), in concluding that the Dodd-Frank Act was not intended to apply extraterritorially. [read post]
