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2 Jun 2019, 8:21 am
-China Trade Talks, Encircling the United States). [read post]
1 Jun 2019, 6:07 am
This was undertaken, in part, in response to the actions of the United States which had recently announced a blacklist of Huawei, and China ceased purchasing American soybeans (and threatened the supply of rare earths) as part of its ongoing dispute with China about the terms of their bilateral trade. [read post]
31 May 2019, 2:02 pm
Our expert qui tam attorneys have the resources to provide you with guidance on various types of whistleblowing cases, such as fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
31 May 2019, 1:39 pm
From 2008 through June 2014, he was CEO of Allied Security Trust, and Chairman and CEO of PatentFreedom. [read post]
31 May 2019, 11:31 am
President Trump announced that the United States will impose a 5 percent tariff on goods from Mexico to pressure the government to limit the flow of illegal migrants crossing the border, reports CNN. [read post]
31 May 2019, 5:00 am
They also used stolen information to open shell corporations, bank accounts and get loans. [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
29 May 2019, 10:42 am
United States national security adviser John Bolton argued that Iran likely played a key role in recent attacks on oil tankers off the coast of the United Arab Emirates, reports the New York Times, staking out a more hawkish stance than President Trump did in comments earlier this week, in which the president stated that the U.S. is not seeking regime change in Iran. [read post]
27 May 2019, 6:05 am
Here’s the thing: innovation cannot happen at the expense of privacy and data and personal security. [read post]
26 May 2019, 8:22 pm
Change has been very much in the air since the 2014 opening up between Cuba and the United States, and its sudden narrowing from 2016—and then with greater effect from the end of 2018. [read post]
26 May 2019, 6:24 am
Some readers from the UK can enjoy perusing these on the Bank Holiday Monday! [read post]
24 May 2019, 10:46 pm
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers and other plan sponsors, banks and other financial institutions, and others on risk management and compliance with HIPAA, FACTA, trade secret and other information privacy and data security rules, including the establishment, documentation, implementation, audit and enforcement of policies, procedures, systems and safeguards, investigating and… [read post]
24 May 2019, 11:33 am
” The indictment relies heavily and repeatedly on allegations that Assange “encouraged” his sources to leak documents to Wikileaks, even though he knew that the documents contained national security information.But encouraging sources and knowingly receiving documents containing classified information are standard journalistic practices, especially among national security reporters. [read post]
24 May 2019, 9:41 am
Our experienced software and IT staffing team provides world-class strategic investment banking advisory across the staffing ecosystem. [read post]
24 May 2019, 8:20 am
When the U.S. government started to publicly attribute cyber attacks, it faced significant pushback and criticism not only by the accused but also by the tech community in the United States. [read post]
24 May 2019, 3:00 am
Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. [read post]
23 May 2019, 12:28 pm
It regulates one critical part of the securities industry – brokerage firms doing business with the public in the United States. [read post]
23 May 2019, 10:59 am
They did not prioritize its security. [read post]
22 May 2019, 3:34 pm
McGahn’s testimony even if [it] ha[d] to go to court to secure it. [read post]
21 May 2019, 12:06 pm
Our lawyers have extensive experience in claims against banks, accountants and financial advisors who aid or assist in fraud. [read post]
