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18 Jul 2020, 9:45 am by Dan Goodin
The botnet sent a hefty 250,000 messages during the day, mostly to people in the United States and the United Kingdom, Sherrod DeGrippo, senior director of threat research and detection at security firm Proofpoint, told Ars. [read post]
1 May 2007, 10:30 am
There is also a general agreed principle on increasing cooperation between EU and U.S. financial regulators under the dual goals of adequate investor protection and market integrity.The agreed framework also promotes the smooth implementation of the Basel II framework for banks, notably to address transitional issues and minimize differences of implementation between the EU and United States. [read post]
10 Mar 2015, 1:35 pm by Yishai Schwartz
A cessation in security cooperation would be a major blow to regional security, likely leading to a rise in terrorism and deep Israeli military entanglements in the West Bank. [read post]
26 Feb 2019, 6:56 am by Vincent Caron
At this point in time, some regulators have already put in place sandbox initiatives such as the AMF’s Fintech Lab and the Australian Securities and Investments Commissions’ Testing FinTech products and services without holding an AFS or credit licence exemption (RG 257). [read post]
9 Dec 2010, 12:00 am
Joseph Lieberman and Attorney General Eric Holder have suggested a number of possibilities, including the Espionage Act and state secrets statutes, which punish the disclosure of national security information harmful to the United States. [read post]
8 Mar 2019, 11:29 am by Michael Barber
In related proceedings, MTS reached a $100 million civil settlement with the Securities and Exchange Commission on Wednesday. [read post]
15 Nov 2021, 1:30 pm by Geoff Schweller
Securities and Exchange Commission (SEC) Whistleblower Program released its Annual Report to Congress for the 2021 fiscal year. [read post]
27 Feb 2009, 5:27 am
  Under the EESA,The Oversight Panel may, for the purpose of carrying out this section, hold hearings, sit and act at times and places, take testimony, and receive evidence as the Panel considers appropriate and may administer oaths or affirmations to witnesses appearing before it....The Oversight Panel may secure directly from any department or agency of the United States information necessary to enable it to carry out this section. [read post]
19 Jan 2023, 5:55 am by Kate Donald
(Photo by Kevin Dietsch/Getty Images) The post Yellen’s Trip to Africa: A Chance to Reset US-Africa Relations appeared first on Just Security. [read post]
9 Oct 2009, 12:39 pm
Bell was also placed in custody by federal authorities and it was discovered that he had deposited $15 million in a Swiss bank account. [read post]
3 May 2016, 9:29 am by Nathan W. Austin
On April 20, 2016, a class action lawsuit was filed in the United States District Court, Southern District of California against Sprouts Farmers Market, Inc. [read post]
Territorial integrity and sovereignty have remained an unresolved issue in the West Bank and Gaza Strip area. [read post]
The separation was between the West Bank, and the group consisting of Syria, Lebanon, and Jordan. [read post]
Clarification and expansion of payment processing restrictions for parties targeted by correspondent banking services restrictions. [read post]
10 Oct 2008, 4:28 pm
From my perspective as a bankruptcy lawyer, the collapse of the subprime mortgage market and the investment banking houses that underwrote these loans is not really a surprise. [read post]
12 Aug 2015, 11:35 am by Quinta Jurecic , Staley Smith
The Chinese Central Bank stepped in to prop up the yuan after the currency experienced sharp losses following its devaluation yesterday. [read post]
16 Nov 2011, 9:29 am
The United States Supreme Court is currently considering whether children conceived by in vitro fertilization after the death of their biological father are entitled to collect Social Security survivor benefits. [read post]