Search for: "UNITED STATES SECRET SERVICE"
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18 Apr 2023, 12:01 am
Those acronyms stand for “Allowing States and Victims to Fight Online Sex Trafficking Act” and the “Stop Enabling Sex Traffickers Act. [read post]
17 Apr 2023, 2:37 pm
Study the interaction between additional insured coverage and anti-indemnification statutes across the United States. [read post]
17 Apr 2023, 12:46 pm
OFAC’s regulations generally prohibit all dealings by U.S. persons or within the United States (including transactions transiting the United States) that involve any property or interests in property of blocked or designated persons. [read post]
17 Apr 2023, 6:05 am
The Kremlin has engaged formal and informal actors, as well as covert and overt units in an effort to destroy Ukraine. [read post]
17 Apr 2023, 5:16 am
But the United States lacks general whistleblower protections that would protect workers who disclose wrongdoing. [read post]
17 Apr 2023, 5:01 am
” The United States would not be the first government to try this. [read post]
14 Apr 2023, 7:00 am
” NY Times “The F.B.I. arrested a 21-year-old member of the Massachusetts Air National Guard on Thursday in connection with the leak of dozens of highly classified documents containing an array of national security secrets, including the breadth of surveillance the United States is able to conduct on Russia. [read post]
13 Apr 2023, 12:40 pm
As the United States Secret Service explains, “…To avoid being detected by law enforcement, criminals use money laundering techniques to conceal the identity, source, and destination of illicitly obtained money. [read post]
12 Apr 2023, 5:45 am
Russia’s Federal Security Bureau (FSB) alleges that Gershkovich was spying on Russia’s military-industrial complex on behalf of the United States but has otherwise been slow to release details, deeming the issues “top secret. [read post]
12 Apr 2023, 4:22 am
The opposition has also accused the United States of “violating the sovereignty” of a key ally. [read post]
7 Apr 2023, 8:41 am
Roger Skalbeck created a comic book to teach his students about copyright laws in the United States. [read post]
7 Apr 2023, 3:28 am
China has imposed sanctions on U.S. nationals linked to the Taiwan president’s visit to the United States this week and placed further restrictions on Taiwan’s de facto ambassador to the United States, Hsiao Bi-khim. [read post]
5 Apr 2023, 10:29 am
The 70-plus page report is the culmination of a two-year investigation into Credit Suisse’s handling of accounts owned or controlled by United States citizens. [read post]
4 Apr 2023, 12:01 am
And so I had been talking to Andrea Dehlenedorf who does labor organizing for United for Respect, and she's worked a lot with Amazon workers and Walmart workers. [read post]
31 Mar 2023, 2:41 am
Trump’s lawyer Joe Tacopina said that the Secret Service, which provides security detail for the former president, needed more time to prepare. [read post]
30 Mar 2023, 5:16 am
While reports of Chinese spy-related arrests in the U.S. have grown dramatically during the past decade, the academic and policy literature lack a serious book-length study of China’s intelligence operations in the United States. [read post]
30 Mar 2023, 3:24 am
Russia’s security and intelligence services have achieved greater success in Ukraine than its army, according to a report by the Royal United Services Institute, a leading U.K. security think tank. [read post]
29 Mar 2023, 11:15 am
Fabulous deposit growth that had reinforced SVB’s unique franchise narrative and propelled it from 37th to 16th largest U.S. bank in the United States turned into hot money, with $42 billion leaving in just one day. [read post]
24 Mar 2023, 5:16 am
In 2023, it is now possible for any government or private company to get access to your most intimate secrets. [read post]
23 Mar 2023, 7:41 am
” We commonly hear that such and such sourcing agent must be good and honest because it is being used by some competitor or because it has an office in the United States or in their home country. [read post]
