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27 Mar 2024, 6:32 am
My mom taught English at the local state college (Cal Northridge), and my dad owned a shoe store. [read post]
27 Mar 2024, 6:32 am
My mom taught English at the local state college (Cal Northridge), and my dad owned a shoe store. [read post]
27 Mar 2024, 5:53 am
Like prior publications in our multi-part Just Security series on the Manhattan case, we will periodically refresh this report. [read post]
27 Mar 2024, 5:10 am
The information came on the same day Turkey’s Interior Minister, Ali Yerlikaya, said in a post on X that the Turkish security services had caught 147 people alleged to have connections to the self-styled Islamic State group since last June. [read post]
26 Mar 2024, 3:35 pm
While universes seem to be colliding, James did file a “friend of the court” brief for New York and 22 other states (plus the District of Columbia) in this case, supporting the FDA. [read post]
25 Mar 2024, 9:05 pm
Despite high ratings in security, technology, and risk management, community bankers find CSPs lacking in cost efficiency, contract flexibility, and innovation speed (Conference of State Banking Supervisors Annual Survey, 2019). [read post]
25 Mar 2024, 2:07 pm
Cash also presents a greater risk of theft, which means merchants must invest in security systems both in-store and for moving cash to the bank. [read post]
25 Mar 2024, 11:27 am
Anti-SLAPP laws are a crucial bulwark against such abuses, especially by billionaires who embrace Pyrrhic litigation with the goal of draining their opponents’ bank accounts. [read post]
25 Mar 2024, 11:02 am
For U.S. persons, that means a Social Security Number. [read post]
25 Mar 2024, 6:38 am
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state… [read post]
25 Mar 2024, 3:00 am
IMAGE: The flow of funds in Trump’s Hush Money Pay Off Scheme (Credit: Pooja Shah, Just Security). [read post]
22 Mar 2024, 10:48 am
Per FinCEN, you must report foreign bank accounts, stocks or securities held at foreign financial institutions, foreign mutual funds, accounts at a foreign branch of an American bank, foreign annuity contracts, and foreign life insurance. [read post]
22 Mar 2024, 9:53 am
Pick the best method for you, whether a credit card, a bank transfer, or an electronic wallet. [read post]
22 Mar 2024, 9:18 am
The process varies significantly depending on the decedent's estate plan, the terms of the mortgage, and state laws. [read post]
22 Mar 2024, 7:22 am
I remain hopeful we will obtain similar results for the other states. [read post]
21 Mar 2024, 1:49 pm
The pair have been accused of fraudulent misrepresentation, the use of false documents, and money laundering in their attempt to secure a bank loan. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity… [read post]
21 Mar 2024, 12:48 pm
My goal continues to be securing for my clients and other state and local governments the lowest-cost municipal bond financing possible to maximize the overall benefit the public receives from the critical government projects these VRDOs fund. [read post]
21 Mar 2024, 5:45 am
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
