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24 Jun 2013, 12:58 pm
The United States Attorney’s Office in the Central District of California prosecuted Mr. [read post]
22 Apr 2009, 11:26 pm
These notice recipients were then asked a series of questions designed to test their ability to (a) compare banks’ information collection and sharing practices, (b) evaluate available “opt-out” choices described in the notices, and (c) make informed and reasoned choices between banks. [read post]
2 Apr 2009, 11:11 pm
But it remains lawful in the United States to carry cash. [read post]
11 Sep 2011, 8:54 pm
There is no exemption for private fund managers, as confirmed by a Bulletin dated July 21, 2011 issued by the District of Columbia Department of Insurance, Securities and Banking. [read post]
18 Jul 2024, 4:37 am
The State Department yesterday barred a former IDF sergeant convicted of extrajudicially killing a Palestinian in the West Bank from traveling to the United States. [read post]
19 Jun 2009, 6:18 am
A series of recent investments led the Senate Banking, Housing and Urban Affairs Committee to raise concerns in 2008 over national security and the possible impact on the economy of large influxes of foreign governmental investment. [read post]
23 Nov 2009, 4:30 am
The term “financial institution” includes a bank. [read post]
26 Jul 2022, 4:42 am
Despite significant outstanding disagreements, the United States and Taliban have exchanged proposals for the release of billions of dollars from Afghan central bank reserves abroad into a trust fund. [read post]
25 Jan 2023, 9:01 pm
By contrast, outside the United States, nearly 80 percent of lending to such firms comes from banks. [read post]
28 Jun 2024, 7:05 am
Terrorism and sabotage operations abroad from command-and-control centers inside Afghanistan, continuing irregular migration to Europe, and the proliferation of Taliban and other violent extremist groups sympathizers among irregular migrants to the United States are among the emerging security threats from Taliban-controlled Afghanistan. [read post]
27 Jan 2012, 11:53 am
Bank fraud carries a maximum potential sentence of 30 years imprisonment, and uttering a counterfeit security carries a potential sentence of 10 years imprisonment. [read post]
31 Dec 2020, 7:03 am
Wilkinson blew the whistle on the largest money laundering scheme in history, worth at least $230 billion, while acting as the head of Danske Bank’s trading unit in the Baltics. [read post]
20 Feb 2024, 5:50 am
This approach, too, begins with the frozen central bank assets. [read post]
17 Apr 2019, 1:41 pm
The People’s Bank of China released its March credit data on April 12. [read post]
25 Jun 2010, 7:20 am
Some legal systems operate a hybrid approach; in the United Kingdom preferential creditors have priority over secured creditors whose security is in the nature of a floating charge, but creditors with fixed security take ahead of the preferential creditors generally. [read post]
23 Jul 2010, 5:00 am
The Men Who Ended Goldman’s War by Louise Story for the New York Times LAST Wednesday at around 3 p.m., the Securities and Exchange Commission and Goldman Sachs settled an epic, seismic battle — one waged over whether the storied investment bank defrauded investors in a transaction that regulators said Goldman had built to self-destruct. [read post]
24 Jan 2017, 10:30 am
Iraqi forces made a renewed push in December that brought them to the banks of the river. [read post]
15 Aug 2017, 1:16 pm
The FBI disrupted an Oklahoma man’s plot to set off a vehicle bomb next to a bank in Oklahoma City, reports the Times. [read post]
21 Sep 2017, 1:01 pm
United States. [read post]
27 Jun 2024, 11:51 am
This comprehensive approach aims to protect everything from banking systems and healthcare to water and energy grids. [read post]
