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23 Sep 2021, 12:45 pm
U.K. banks warn that fraud in the U.K. has risen to a level where it poses a “national security threat” and requires coordinated action across multiple industries to mitigate, according to the Financial Times. [read post]
29 Oct 2021, 10:32 am
A Guantanamo Bay prisoner who was interrogated and tortured at a CIA black site described his experience openly for the first time Thursday before a military jury, according to the New York Times. [read post]
20 Dec 2020, 8:43 am
Fanusie shared the paper itself, in which he argues that central banks should use digital currency to prevent money laundering. [read post]
3 Jul 2007, 3:22 pm
Of course, many states have enacted "wild card" laws that permit state banks to avail themselves of any lending powers that national banks enjoy, so turnabout's fair play. [read post]
20 Mar 2017, 7:26 am
Norges Bank’s Executive Board made the observation and exclusion decisions based on recommendations from Norges Bank Investment Management. [read post]
1 Mar 2022, 12:01 am
He served as National Security Advisor (1969-1975) and United States Secretary of State (1973-1977). [read post]
24 May 2019, 3:45 am
The German Federal Ministry of Finance (“BMF”) has prepared and circulated to certain interest groups a first draft bill on the national implementation of the Fifth Anti-Money Laundering Directive (Directive (EU) 2018/843 – “5MLD”). [read post]
16 Jan 2024, 11:33 am
Jamie Grischkan, Regulating Bank Mergers: Past and Present, 2024 University of Illinois Law Review (forthcoming 2024) For the first time in nearly half a century, bank merger policy stands at a crossroads. [read post]
26 Oct 2010, 11:19 am
Imagine if you were applying for a loan and were asked to write a letter to the bank discussing your "family planning. [read post]
15 Mar 2015, 7:35 pm
Now that a judgment has been rendered against Allegiant Bank, the NPS litigation will move on to the appeal stage where the focus will be on R.S.Mo. [read post]
9 Feb 2023, 2:16 pm
District Court for the District of New Jersey charging Kovalev with conspiracy to commit bank fraud and eight counts of bank fraud in connection with a series of intrusions into victim bank accounts held at various U.S. [read post]
9 May 2022, 1:50 pm
IDAs were maintained by TD Bank, N.A. or TD Bank USA, N.A., two national banks headquartered in New Jersey that were operated and managed independently from TD Ameritrade. [read post]
10 May 2022, 8:34 am
First, I was arrested and imprisoned in Portugal in January 2021. [read post]
15 Jul 2012, 10:19 pm
When the National Agricultural Statistics Service last Wednesday announced it was reducing its estimate of the national corn average yield by 20 bushels per acre and the soybean yield estimate by 4 bushels per acre due to the drought, the USDA made its first official acknowledgement of the plight of Cornbelt farmers whose crops have been impacted by heat and the lack of adequate moisture. [read post]
20 Aug 2008, 10:21 pm
In the nation's first such ruling, a federal judge on Wednesday said copyright owners must consider "fair use" of their works before sending takedown notices to online video-sharing sites. [read post]
18 Oct 2017, 9:30 am
Arab Bank. [read post]
17 Apr 2018, 10:32 am
Cannabis is a hot topic here in NJ and across the nation. [read post]
19 May 2019, 2:30 pm
Miner’s remarks at the 29th Annual National Institute on Health Care Fraud. [read post]
12 Jul 2020, 7:40 am
” First off, this is a blog about China. [read post]
31 May 2023, 1:44 pm
It first allows central banks to have almost full autonomy in designing a domestic retail CBDC. [read post]
