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3 Oct 2023, 8:00 am
Cryptocurrency lawsuits in the United States continue to soar in 2023, with allegations of fraud, deceptive practices, violations of the Securities Act, breach of contract / fiduciary duty, and bankruptcy being most prevalent. [read post]
27 May 2015, 5:36 am
“The United States does not have a government-sponsored supervisory regime for benchmarks. [read post]
17 May 2022, 5:00 am
Svelnis, J.D.Senator Elizabeth Warren (D-Mass), a member of the Senate Banking, Housing, and Urban Affairs Committee, and Rep. [read post]
6 Mar 2023, 8:45 am
Monaco also announced additional resources for the Bank Integrity Unit (BIU) in the Criminal Division’s Money Laundering and Asset Recovery Section, a Unit she described as having a significant track record of prosecuting global financial institutions for sanctions violations. [read post]
29 Jul 2016, 10:24 am
The Israeli government’s plans to build new units in Jewish settlements in the West Bank, along with a spate of home demolitions in Palestinian areas over the past week, have drawn sharp criticism from the Obama administration, the Washington Post reports. [read post]
13 Sep 2016, 4:57 am
The United States, the Department of Homeland Security and the Department of Justice, have also attacked migrant smuggling network through “Operation Coyote”—leading to the arrest of more than 1,000 smugglers and their associates and shutting down hundreds of bank accounts. [read post]
13 Nov 2018, 3:28 am
") Pakistan says "almost all" its banks have been hacked. [read post]
7 Dec 2018, 4:00 am
State Education Department (SED): Bank Street College of Education: Compliance With the Reimbursable Cost Manual (2017-S-5)For the fiscal year ended June 30, 2014, auditors identified $585,047 in ineligible costs that Bank Street reported for state reimbursement. [read post]
7 Dec 2018, 4:00 am
State Education Department (SED): Bank Street College of Education: Compliance With the Reimbursable Cost Manual (2017-S-5)For the fiscal year ended June 30, 2014, auditors identified $585,047 in ineligible costs that Bank Street reported for state reimbursement. [read post]
14 Nov 2018, 1:59 pm
” Pakistan says “almost all” its banks have been hacked. [read post]
7 Apr 2013, 3:46 pm
United States v. [read post]
11 Apr 2023, 5:55 am
That both the United States and Israel are wrestling with these fundamental questions makes this an opportune time to revisit them. [read post]
5 Oct 2018, 3:00 pm
Loans secured with the assets of the investment enterprise do not qualify; The investor must be coming to the United States to develop and direct the enterprise.If the applicant is not the principal investor, he or she must be employed in a supervisory, executive, or highly specialized skill capacity. [read post]
29 Aug 2017, 12:13 pm
Security Council. [read post]
11 Feb 2022, 10:44 am
” An executive order issued by President Biden invoked emergency powers to consolidate and freeze all $7 billion of the total assets the Afghan central bank kept in New York, writes the New York Times. [read post]
11 Dec 2014, 10:40 am
The conditions were to mirror those as maximum security prisons around the United States and interrogations would proceed in accordance with the U.S. [read post]
29 Oct 2020, 10:41 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
9 Feb 2020, 1:33 am
What Daimler will actually get may differ greatly from the amount of the security. [read post]
7 Feb 2022, 8:01 am
The agency is also currently reviewing whether China-controlled Pacific Networks Corp. and its ComNet (USA) LLC unit pose similar risks to U.S. national security. [read post]
21 May 2012, 4:37 pm
"Dear Internal Revenue Service: My name, address, and social security number are as follows: [xxx-xx-xxxx] I have lived in [country] for the past [x years] , [brief paragraph detailing taxpayer’s history and statement of why he has no real economic connection to the united states ]. [read post]
