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11 Feb 2019, 3:51 pm
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
11 Feb 2019, 12:01 pm
The Pennsylvania Department of Banking and Securities recently issued guidance under the Money Transmitter Act (“MTA”) for entities engaged in various forms of virtual currency business in the commonwealth. [read post]
7 Feb 2019, 9:02 pm
These projects were sponsored by 31 bilateral and multilateral agencies, development banks, and foundations. [read post]
7 Feb 2019, 3:03 pm
Part 160 and Subparts A, C, and E of Part 164 (the “Privacy Rule” and “Security Rule”). [read post]
7 Feb 2019, 9:43 am
Specific language must be added to the in-scope QFC: (1) In the event the [covered institution] becomes subject to a proceeding under a U.S. special resolution regime, the transfer of the covered QFC (and any interest and obligation in or under, and any property securing, the covered QFC) from the [covered institution] will be effective to the same extent as the transfer would be effective under the U.S. special resolution regime if the covered QFC (and any interest and obligation in or… [read post]
6 Feb 2019, 10:59 am
Key charges include bank fraud, conspiracy to defraud the United States and conspiracy to obstruct justice. [read post]
6 Feb 2019, 4:47 am
On 30 January 2019, the European Commission adopted a number of Delegated Regulations that exempt the Bank of England (BoE) and associated applicable bodies from specified requirements under the Markets in Financial Instruments Regulation (MiFIR), the Market Abuse Regulation (MAR), the European Markets Infrastructure Regulation (EMIR) and the Securities Financing Transaction Regulation (SFTR). [read post]
5 Feb 2019, 9:10 am
However, once you cross to the south bank of the inlet, the D.A. map goes dark. [read post]
4 Feb 2019, 12:00 pm
Zelle is a payment application integrated into and associated with over 100 banks and credit unions in the United States and is effectively an intermediary between banks to aggregate banking information. [read post]
4 Feb 2019, 6:28 am
UNITED STATES OF AMERICA On 25 January 2019, an agreement was reached to end the 35 day shutdown of the US government – the longest shutdown in history. [read post]
3 Feb 2019, 7:00 am
With Hadi in exile, the Houthis tried keep the central bank and other key state institutions operational for the whole of Yemen. [read post]
1 Feb 2019, 11:29 am
Security Council. [read post]
1 Feb 2019, 10:51 am
The political economy of international standard setting in financial reporting: how the United States led the adoption of IFRS across the world. [read post]
1 Feb 2019, 7:19 am
SEC, the Supreme Court held in a 7-2 decision that the SEC’s administrative law judges (“ALJ”) are “officers of the United States,” and thereby subject to the Appointments Clause of the Constitution. [read post]
1 Feb 2019, 7:11 am
DuSablon, Defendant/ Appellant (Opinion, United States Court of Appeals for the Seventh Circuit, 18-2809 / February 6, 2019)http://brokeandbroker.com/PDF/JCB7Cir.pdf Although state-chartered Jackson County Bank ("JCB") was not a registered broker-dealer, it offered brokerage services to its customers via a third-party agreement with INVEST Financial Corporation. [read post]
1 Feb 2019, 7:11 am
Kachkar was also convicted of a $3 million scheme to defraud Mellon United National Bank of Miami (Mellon Bank). [read post]
1 Feb 2019, 6:05 am
Emmerich and Robin Panovka, Wachtell, Lipton, Rosen & Katz, on Wednesday, January 30, 2019 Tags: Antitrust, CFIUS, Cross-border transactions, Disclosure, Distressed companies, International governance, Merger litigation, Mergers & acquisitions, SEC, Securities regulation, Taxation Corporations are People Too (And They Should Act Like It) Posted by Kent Greenfield (Boston College), on Wednesday, January 30, 2019 … [read post]
31 Jan 2019, 9:30 pm
Huawei allegedly “engaged in a fraudulent financial scheme that is detrimental to the security of the United States,” U.S. [read post]
31 Jan 2019, 2:03 pm
A version of this article previously was published on Securities Docket. [read post]
31 Jan 2019, 12:07 pm
But chips from the HiSilicon unit are also sparking concern because they power about 60 percent of surveillance cameras. [read post]
