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29 Mar 2023, 9:01 pm by renholding
The Strategy positions cybersecurity very clearly as a critical national security issue and builds on the Administration’s issuance of the May 2021 Executive Order on Improving the Nation’s Cybersecurity that created the ONCD as well as its creation of a new Deputy National Security Advisor for Cyber and Emerging Technology position on the National Security Council. [read post]
18 Nov 2019, 1:08 pm by David Oscar Markus
Oh boy.From the Herald:A University of Miami professor who studies organized crime and drug cartels was accused Monday of engaging in a plot to launder millions in dirty money from Venezuela.Federal prosecutors in New York announced Bruce Bagley, 73, was charged with money laundering and conspiracy after he “opened bank accounts for the express purpose of laundering money for corrupt foreign nationals. [read post]
15 Mar 2017, 9:02 pm
Andrew Wolman, Sub-national Human Rights Institutions: A Definition and Typology [read post]
1 Dec 2009, 1:42 pm by Ian Smillie
Its micro-lending in Bangladesh topped a billion dollars last year, but that is only a small part of a story that includes 36,000 primary schools, nation-wide health programs, a university, a chartered bank, and operations in Afghanistan, Haiti, Sierra Leone, Liberia, and Southern Sudan. [read post]
30 Oct 2006, 11:10 pm
" The OCC's rules also prompted JPMorgan Chase & Co. and HSBC Holdings PLC to switch to national charters, taking away 30% of the Banking Department's revenue, she said. [read post]
21 Jun 2018, 6:00 am by Guest Blogger
Frank Pasquale is a Professor of Law at the University of Maryland Francis King Carey School of Law. [read post]
16 Sep 2019, 9:11 am by Tom Smith
Hong Kong University is another story; a hotbed of protest, some of it enlightened, where the golden hit in humanities is to analyze China as a “perfect dictatorship” where the CCP did nothing but ratchet up crude nationalism, militarism and “aggression,” in propaganda and in dealing with the rest of Asia. [read post]
9 Jul 2012, 4:09 pm by Anthony Colangelo
National Australia Bank reaffirmed that a presumption against extraterritoriality applies to U.S. statutes. [read post]
1 Jun 2010, 12:26 pm by Katie Porter
 Mark Budnitz at Georgia State University College of Law, in coordination with the National Consumer Law Center, is asking law professors to sign on to a letter supporting a proposal by Treasury and other federal agencies to mandate crucial protection for persons receiving federal benefits such as Social Security. [read post]
18 Mar 2015, 6:19 am
Contents include:Niels Blokker, General Introduction Marie-Clotide Runavot, The Intergovernmental Organization and the Institutionalization of International Relations: The Modelling of International Organization at Stake Angela Di Stasi, About Soft International Organizations: An Open Question Piero Pennetta, International Regional Organizations: Problems and Issues Alessandro Polsi, Universalism and Regionalism in the History of the United Nations and of Specialized Agencies … [read post]
Raila also called for the boycotting of establishments such Safaricom(Mobile network operator company) and the Kenya Central Bank of Kenya, he claims that they are biased. [read post]
11 Mar 2024, 5:56 am by Megan Corrarino
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
18 Dec 2008, 12:17 pm
The poll by Quinnipiac University shows the Senate Banking Committee chairman with a 47 percent approval rating. [read post]
22 Mar 2010, 9:24 am by Nathan Koppel
Last week, as we noted here, he took on the SEC and some of the nation’s biggest banks. [read post]
16 Sep 2017, 10:26 am by Wolfgang Demino
In its findings, the trial court found that the Gillespies entered into a loan agreement with Bank One,[9] that Bank One transferred and assigned the Gillespies' note to National Funding, and that National Funding simultaneously transferred it to the Trust. [read post]
31 Aug 2021, 10:06 am by Public Employment Law Press
Harris graduated from Georgetown University with a Bachelor of Arts degree and subsequently earned her Juris Doctor from Columbia Law School and a Master's in Business Administration from New York University. [read post]
31 Aug 2021, 10:06 am by Public Employment Law Press
Harris graduated from Georgetown University with a Bachelor of Arts degree and subsequently earned her Juris Doctor from Columbia Law School and a Master's in Business Administration from New York University. [read post]