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21 Mar 2024, 5:45 am
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
29 Feb 2024, 5:55 am
In return, the United States could allow Iran to transfer frozen funds held in foreign banks to accounts set up in Qatar that Tehran can use to pay vendors for humanitarian goods exempt from U.S. sanctions. [read post]
5 Nov 2010, 3:11 pm
The Bush administration gathers evidence to support its claim that Iraq presents an imminent threat to the United States and its allies. [read post]
28 Jun 2017, 7:11 am
A series of ransomware infections that started in banks and utilities in Ukraine quickly spread into Russia and Belarus, then to Western Europe and the United States. [read post]
2 May 2018, 2:21 pm
The United States government can’t stop development on encryption technologies; it can merely push it overseas. [read post]
28 Jul 2010, 4:50 pm
It stole computer users’ credit card and bank account information, launched denial of service attacks, and spread viruses. [read post]
15 May 2013, 8:57 am
A series of court rulings, however, exposed serious flaws with the asset protection security these trusts were supposed to provide. [read post]
15 May 2013, 10:02 am
A series of court rulings, however, exposed serious flaws with the asset protection security these trusts were supposed to provide. [read post]
20 Dec 2017, 9:01 pm
”Some of the current securities markets have spawned a casino environment. [read post]
15 Apr 2011, 5:02 pm
The government said it was working with foreign governments and Interpol to secure their arrests and assets. [read post]
17 May 2016, 1:07 pm
Supreme Court in Bank Markazi v. [read post]
8 Mar 2010, 5:05 am
The United States District Court for the District of New Mexico granted the defendants’ motions to dismiss holding (among other things) that plaintiffs did not have standing to bring RICO claims on METCO’s behalf based on the diminution of the value of their shares and that the Private Securities Litigation Reform Act of 1995 (“Reform Act”) precluded RICO claims based on securities fraud. [read post]
28 Jun 2022, 6:07 am
The Central Bank of Syria has also been manipulating the exchange rate that U.N. programs receive to operate in the country, with up to 51 cents on the dollar making its way into the regime’s coffers. [read post]
8 Nov 2017, 8:26 am
The U.S. and the United Kingdom supported the report’s findings. [read post]
5 Dec 2020, 12:58 pm
Stripping anonymity away from the true owners of companies and unveiling their identities to law enforcement will, according to the conference report, "protect vital United States national security interests. [read post]
16 Jul 2020, 1:19 pm
COVID-19 related deaths are increasing in many states, particularly in the Sun Belt region of the United States. [read post]
11 Feb 2017, 4:53 am
Lisa Monaco presented the dangers of turning inward in response to transregional threats faced by United States faces. [read post]
10 Nov 2016, 12:40 pm
Quinta Jurecic flagged an upcoming Hoover Book Soiree on Bill Banks’ new book, Soldiers on the Homefront: The Domestic Role of the American Military. [read post]
26 Sep 2022, 7:33 am
Our areas of expertise include investigations relating to compliance with the securities laws and regulations, accounting fraud, insider trading, mail and wire fraud, the Foreign Corrupt Practices Act, compliance with the Bank Secrecy Act and anti-money laundering requirements, international regulatory issues, and public corruption. [read post]
6 May 2016, 11:16 am
Ending those civil wars should be a top priority for the United States and others concerned with regional stability. [read post]
