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24 Sep 2010, 9:54 am
Perhaps most disturbing is that terrorist groups have signaled a desire to use cyber attacks against the United States government. [read post]
8 Dec 2015, 4:29 pm
National Australia Bank, those persons who bought their shares in Brazil or another exchange outside of the U.S. would not have cognizable claims under the U.S. securities laws.) [read post]
14 Jul 2013, 10:59 am
Resolved, That the Constitution of the United States having delegated to Congress a power to punish treason, counterfeiting the securities and current coin of the United States, piracies and felonies committed on the high seas, and offences against the laws of nations, and no other crimes whatever, and it being true as a general principle, and one of the amendments to the Constitution having also declared, "that the powers not delegated to the United States by the… [read post]
11 Oct 2023, 12:26 pm
Monaco also said DOJ plans to increase the number of prosecutors in the Criminal Division’s Bank Integrity Unit by 40 percent.With respect to corporate misconduct, Monaco said that resolutions now often include terms regarding divestitures, specific performance, and compensation and compliance. [read post]
22 Jul 2021, 12:53 pm
Howell also shared the final episode of Rational Security. [read post]
11 Jan 2018, 9:48 am
The complaint states that Mueller’s indictment of Manafort and Gates in late October “provide[d] detail regarding movement of funds from bank accounts in Cyprus to accounts in the United States controlled by Manafort and Gates,” helping Deripaska’s suit. [read post]
21 Oct 2020, 12:18 pm
The Times also reports that President Trump maintains a previously unknown bank account in China. [read post]
21 Dec 2019, 6:42 am
Frederica Saini Fasanotti considered the risks of escalation in the Libyan Civil War and how the United States ought to press harder for a ceasefire. [read post]
1 Feb 2024, 5:01 am
The “lifesaving services” UNRWA provides “to over three-quarters of Gaza’s residents should not be jeopardized by the alleged actions of a few individuals,” Martin Griffiths told the Security Council. [read post]
27 Jun 2018, 9:44 am
United States, holding that the federal government needs a warrant to access cellphone location records. [read post]
29 Jun 2012, 3:00 am
National Australia Bank Ltd., 130 S. [read post]
21 Dec 2012, 11:08 am
The indictment alleged that he directed Mousa Khouli to wire $20,000 to Ayman Ramadan’s bank account. [read post]
25 Feb 2020, 5:00 am
Counts 7 & 8: Bank Fraud Count 7 charges Huawei, Skycom and Meng with bank fraud by defrauding a U.S. financial institution, as alleged in Count 4 above. [read post]
5 Oct 2020, 3:12 am
He is also considering revamping the United States’ view on bank mergers, according to the report. [read post]
20 Mar 2007, 6:35 pm
Cir. 1992) (internal quotations omitted) (quoting In re Franklin Nat'l Bank Securities Litig., 478 F. [read post]
21 Dec 2009, 5:57 am
The first half of the unit charges and charges and charges; the second half pays and pays and pays. [read post]
30 Oct 2009, 8:46 am
Feinberg is an "officer" of the United States. [read post]
21 Feb 2012, 12:10 pm
In light of the increase in association foreclosure actions however, it has now become commonplace to see associations become unit owners, as bank foreclosures are constantly delayed and properties that could yield significant rental income are sitting idle in foreclosure limbo. [read post]
20 Aug 2015, 10:08 am
In the preceding months, there were few, if any, political prospects for reaching a solution to the conflict that would achieve peace and security for Palestinians and Israelis and realize the right to self-determination of the Palestinian people. 54. [read post]
18 Aug 2020, 5:44 am
Par Funding Placed Into Receivership A judge in Florida granted the SEC’s motion to appoint a receiver, which froze the bank accounts of CBSG. [read post]
