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25 Apr 2023, 6:07 am
Some Russian sources denied claims from other Russian milbloggers that Ukrainian forces established enduring positions in east (left) bank Kherson Oblast. [read post]
24 Apr 2023, 5:31 am
The bank relied on two sections of the U.S. [read post]
21 Apr 2023, 5:01 am
Background and Procedural History Halkbank is a Turkish state-owned bank indicted by the United States for conspiracy to evade economic sanctions on Iran. [read post]
17 Apr 2023, 5:50 am
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
16 Apr 2023, 1:47 pm
Some fear the Biden administration is losing control of our southern border; losing control of our decaying, crime-infested big cities; creating a recession; vilifying and needlessly destroying the fossil fuel industry while pushing suspect and subsidized “green” energy alternatives; leaving tens of billions of dollars in military equipment in Afghanistan while withdrawing our troops and abandoning an ally; stepping closer to a trip-wire in the Ukraine war, which could trigger a… [read post]
13 Apr 2023, 12:40 pm
They are all U.S. citizens with easy access to a bank account. [read post]
12 Apr 2023, 6:30 am
A majority (20) of these lawsuits were filed in the Southern District of New York, followed by the Eastern District of New York (8). [read post]
12 Apr 2023, 6:30 am
A majority (20) of these lawsuits were filed in the Southern District of New York, followed by the Eastern District of New York (8). [read post]
10 Apr 2023, 6:07 pm
But I wouldn't want to emulate him, even if I had some good reason to like Southernness. [read post]
5 Apr 2023, 9:06 am
This incident sparked protests across the occupied West Bank. [read post]
4 Apr 2023, 4:49 pm
The Southern District of New York continued to investigate the case, reaching a non-prosecution agreement with AMI in September 2018. [read post]
4 Apr 2023, 3:50 pm
But money laundering prosecutions … can be based on materials that show that the money in question was unlikely to have legitimate origins"; ● The Article falsely states that the "Russian connection" was "being examined by prosecutors in the US attorney's office for the southern district of New York"; ● The Article falsely states or implies that there was an "investigation" targeted at TMTG by the Justice Department or the United… [read post]
4 Apr 2023, 8:28 am
The Securities and Exchange Commission has charged Charlie Javice, the founder of the former student loan assistance company Frank, with fraud in connection with the $175 million sale of the company to JPMorgan Chase Bank, N.A. [read post]
30 Mar 2023, 6:33 pm
Both grand juries returned indictments, and at the time charges were reported as including: (1) failing to report a lobbyist’s political contribution, worth thousands of dollars, to the State Board of Elections; (2) grand larceny for depositing a $5,000 check for his campaign into his personal bank account; and (3) 76 counts of filing for reimbursement from taxpayer money for over $5,000 in travel expenses already paid for by the party. [read post]
30 Mar 2023, 2:57 pm
The Southern District of New York continued its investigation into the hush-money payments following Cohen’s guilty plea. [read post]
29 Mar 2023, 3:24 am
Bank of New York, F.S.B., 265 AD2d 313, 313-14 [2d Dept 1999] [internal citations omitted]). [read post]
28 Mar 2023, 11:53 am
Bankman-Fried’s arraignment is set for Thursday in the US District Court for the Southern District of New York in Manhattan. [read post]
28 Mar 2023, 5:44 am
Russia appears to be increasingly deploying elements of conventional formations in a piecemeal fashion along the entire frontline, including in southern Ukraine. [read post]
28 Mar 2023, 3:55 am
Ukraine calls for the use of frozen Russian Central Bank assets to rebuild Ukraine following the World Bank assessment last week that the price of recovery and rebuilding had grown to $411 billion. [read post]
27 Mar 2023, 9:01 pm
Since then, district courts in the Southern District of New York have evaluated scheme liability under Rio Tinto, but there have been no further opinions discussing the scope of Lorenzo in the other circuits. [read post]
