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31 Oct 2020, 9:17 am
The Halkbank investigation involves an alleged scheme on the part of the state-owned Turkish bank to evade U.S. sanctions on Iran. [read post]
26 May 2016, 3:18 am
(the “Company”) that PwC is in discussions with the Staff of the United States Securities and Exchange Commission (the “SEC”) regarding the interpretation and application of Rule 2-01(c)(1)(ii)(A) of Regulation S-X (the “Loan Rule”) with respect to certain of PwC’s lenders who own interests in closed-end and open-end mutual funds managed by the Company’s wholly-owned investment adviser subsidiaries. [read post]
13 Jun 2011, 9:38 am
In a case having potentially enormous implications on foreclosure actions in New York State and throughout the country, the Second Department in Bank of New York v. [read post]
11 Feb 2013, 12:00 pm
Are EB-5 programs exempt from federal or state securities laws? [read post]
6 Jan 2021, 12:29 pm
Of the twenty-four exceptions, there are some obvious types: public companies, banks, and broker-dealers. [read post]
17 Dec 2015, 6:28 am
Securities and Exchange Commission. [read post]
7 Dec 2009, 12:46 am
Mark was the Chief of the Anti-Terrorism Unit, International and National Security Coordinator from 2003 to 2006. [read post]
1 Apr 2016, 1:33 pm
The Nuclear Security Summit began yesterday in Washington where President Obama called for the United States and its allies to stand together against the nuclear threat stemming from North Korea. [read post]
27 Jun 2023, 6:05 am
The United States and the European Union could help nudge that shift. [read post]
10 Feb 2022, 8:27 am
This reality hampers effective monitoring for terrorist financing in bank compliance programs and government financial intelligence units alike. [read post]
17 Jun 2024, 4:12 pm
Furthermore, IRS Criminal Investigators are adept in analyzing “big data” particularly in crimes involving tax crimes and Bank Secrecy Act data. [read post]
26 Apr 2014, 8:31 pm
The administration of drug trials without informed consent also poses threats to national security by impairing our relations with other countries…. [read post]
13 Jul 2016, 1:02 pm
All this uncertainty seems to have increased the likelihood of further monetary stimulus from the Bank of England, the European Central Bank and even the Bank of Japan. [read post]
26 Mar 2010, 10:50 am
JMBM's Special Assets Team™ has represented hundreds of lenders in California and throughout the United States. [read post]
22 Aug 2018, 9:13 am
North Korea has dramatically improved its capabilities, moving its best hackers to China and other countries where Internet service is better, and using them to steal from banks, as well as to threaten the United States. [read post]
8 Jan 2014, 7:36 am
Taxes withheld by an employer are held in trust for the exclusive benefit of the United States. [read post]
8 Jan 2014, 7:36 am
Taxes withheld by an employer are held in trust for the exclusive benefit of the United States. [read post]
6 May 2008, 12:03 am
Consider the recent Ninth Circuit decision in United States v. [read post]
11 Jul 2016, 7:56 am
Related Cases: United States v. [read post]
1 Jan 2018, 5:40 pm
This article is one in a series covering healthcare big data and analytics, a sub-sector of both software & computing and healthcare investment banking. [read post]
