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10 Sep 2018, 2:49 pm
The objective was not limited to targeting individual US service members, but rather America's senior political leadership, and its relentless determination to keep our country secure.The ICC was formally established in July 2002, following the entry into force of the Rome Statute. [read post]
10 Sep 2018, 11:43 am
The objective was not limited to targeting individual U.S. service members, but rather America’s senior political leadership, and its relentless determination to keep our country secure. [read post]
10 Sep 2018, 3:00 am
Mittal, Amit; Garg, Ajay Kumar theorize about Private information implications for acquirers and targets in horizontal mergers. [read post]
10 Sep 2018, 2:09 am
On 7 September 2018, the European Central Bank (ECB) published a draft version of the risk-type-specific chapters for the ECB guide to internal models (the Guide) for consultation. [read post]
9 Sep 2018, 9:19 am
— The bank account has been emptied by the former owners and they have disappeared. [read post]
9 Sep 2018, 5:29 am
Want to make some bank this year? [read post]
8 Sep 2018, 8:02 am
According to the declassified application, the government had reason to believe that Page, a former foreign policy advisor to the Trump campaign, was the subject of a “targeted recruitment by the Russian government. [read post]
7 Sep 2018, 10:32 am
Korean leader; in February 2016, the conspiracy stole $81 million from Bangladesh Bank, accessing the bank’s computer terminals that interfaced with the SWIFT communication system and then sent fraudulently authenticated SWIFT messages directing the Federal Reserve Bank of NY to transfer funds from Bangladesh to accounts in other Asian countries; in 2016 and 2017, the conspiracy targeted various U.S. defense contractors, including Lockheed… [read post]
7 Sep 2018, 10:32 am
Korean leader; in February 2016, the conspiracy stole $81 million from Bangladesh Bank, accessing the bank’s computer terminals that interfaced with the SWIFT communication system and then sent fraudulently authenticated SWIFT messages directing the Federal Reserve Bank of NY to transfer funds from Bangladesh to accounts in other Asian countries; in 2016 and 2017, the conspiracy targeted various U.S. defense contractors, including Lockheed… [read post]
6 Sep 2018, 5:12 pm
They present an attractive alternative to the established banking and money transfer systems, which typically require bank accounts and the payment of transaction fees. [read post]
6 Sep 2018, 3:00 am
Former NY Giants DB Will Allen pled guilty last year to charges brought in connection with his role in an investment scheme targeting athletes. [read post]
4 Sep 2018, 8:59 pm
Think About Your Target Audience. [read post]
4 Sep 2018, 3:35 pm
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
4 Sep 2018, 7:00 am
” Trump Administration Slashes Remaining Support for Palestinian Refugees The Trump administration announced last Friday that it would be cutting off all U.S. funding to UNRWA, the U.N. agency responsible for providing support to Palestinian refugees in the West Bank, Gaza, and neighboring countries; an additional $200 million intended to support USAID projects in the West Bank, was also dropped. [read post]
3 Sep 2018, 2:40 pm
Equal Employment Opportunity Commission (EEOC) is the first such federal regulator lawsuit targeting parental leave policies granting more time to new mothers than new fathers. [read post]
31 Aug 2018, 3:04 pm
They are therefore a major target of federal law enforcement agencies. [read post]
31 Aug 2018, 8:46 am
Knowing this, we can surmise the potential targets of any litigation. [read post]
30 Aug 2018, 8:00 am
If you have not already been charged with a criminal offense but believe you are the target of an investigation, contact our Los Angeles law office immediately. [read post]
29 Aug 2018, 4:29 pm
., an authority that the government claims extends to conversations between foreigners and Americans, so long as it doesn’t intentionally target specific Americans. [read post]
29 Aug 2018, 12:30 pm
A number of different verticals fall under the YMYL category: Financial Information, Medical Information, Banking, Shopping, and, of course, Legal. [read post]
