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26 Oct 2018, 5:00 am
Gone are the days when a U.S. administration would chastise Israel for building more settlements in the West Bank or killing civilians in Gaza. [read post]
25 Oct 2018, 9:00 am
As a result, plaintiffs who secure favorable judgments against these narco-terrorists cannot be able to enforce those judgments against assets frozen pursuant to the Kingpin Act. [read post]
25 Oct 2018, 6:00 am
Many of these delegates were also closely affiliated with the Bank of North America, another venture which relied on implied national powers. [read post]
24 Oct 2018, 9:03 pm
Capacities for quarantine and border security are somewhat better, yet these are deemed adequate in only 21 percent of the 34 countries,” according to the report. [read post]
24 Oct 2018, 4:33 pm
Ironically, the hack into the EDGAR database, which was also the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee brought the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
24 Oct 2018, 1:25 pm
It may cover the building and each unit’s walls, or only the building outside the unit’s walls. [read post]
24 Oct 2018, 10:33 am
We have seen great interest in blockchain technology in the banking and securities industries in particular. [read post]
23 Oct 2018, 8:51 am
The United States Cyber Command is engaging in its first cyber-operation against Russia with the goal of protecting U.S. elections, reports the New York Times. [read post]
23 Oct 2018, 6:00 am
So much, incidentally, for the Lincolnian theory that the United States had been a singular entity since 1774, let alone the Declaration of Independence in 1776--the four-score-and-seven-years prior to 1776. [read post]
19 Oct 2018, 4:36 pm
United States, defrauding the United States means “to interfere with or obstruct one of its lawful governmental functions by deceit, craft, or trickery, or at least by means that are dishonest. [read post]
19 Oct 2018, 2:25 pm
Bennett on all 17 federal charges including securities fraud, wire fraud and bank fraud, according to the United States Attorney’s Office, District of Maryland. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
16 Oct 2018, 7:00 pm
The unanimous endorsement of the Guiding Principles on Business and Human Rights: Implementing the United Nations “Protect, Respect and Remedy” Framework by the Human Rights Council in 2011 represented a watershed moment in efforts to address adverse impacts on people resulting from business activities in all sectors. [read post]
16 Oct 2018, 3:55 pm
’s violations of the Health Insurance Portability & Accountability Act (HIPAA) Privacy and Security Rules exposed the electronic protected health information (ePHI) of almost 79 million people. [read post]
16 Oct 2018, 6:05 am
Security Trust Co. v. [read post]
16 Oct 2018, 5:43 am
Bennett on all 17 federal charges including conspiracy, securities fraud, wire fraud, bank fraud, and making false statements on a loan application. [read post]
15 Oct 2018, 1:00 pm
Lloyd Thomas Layton (CRD #1618414, Dumfries, Virginia) Without admitting or denying the findings, Layton consented to the sanctions and to the entry of findings that he was engaged in an unsuitable pattern of short-term trading of unit investment trusts (UITs) in customer accounts. [read post]
15 Oct 2018, 6:36 am
Therefore, many forward thinking organizations are increasing their security systems and updating policies to mitigate potential legal claims for security breaches. [read post]
11 Oct 2018, 9:09 am
It would align the work of the United States to that of the UN High Commissioner for Human Rights Special Rapporteurs even as the United States formally pulls out of the Human Rights Council. [read post]
10 Oct 2018, 4:52 am
Dispute fraudulent or low quality transactions with your bank. [read post]
