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23 Apr 2024, 5:18 am
Washington is taking aim at Chinese banks aiding Russia’s war in Ukraine. [read post]
22 Apr 2024, 3:39 pm
After these calls, Cohen formed his shell company Essential Consultants LLC as the vehicle to funnel $130,000 — money that he obtained from a home equity loan from First Republic Bank — to Keith Davidson, an attorney for Daniels. [read post]
22 Apr 2024, 5:29 am
The officials said Israeli leaders initially discussed bombarding several military targets across Iran, including near Tehran, in response to Iran’s strikes on April 13. [read post]
22 Apr 2024, 1:06 am
Actor, Hugh Grant has settled his phone hacking claim with the Sun Newspaper after alleging that he was targeted by journalists and private investigators. [read post]
18 Apr 2024, 9:05 pm
” Regardless, Somin contended that these effects could be minimized by targeted solutions rather than blanket bans on migrant entry. [read post]
18 Apr 2024, 9:01 pm
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
17 Apr 2024, 12:35 pm
The changes include a long-awaited framework for open banking, consumer-friendly amendments targeting telecom providers, and amendments to combat auto theft that include new criminal offences.1: The number of cities where Federal Court and Tax Court judges are allowed to live … for now. [read post]
17 Apr 2024, 5:19 am
The United States will impose new sanctions targeting Iran in the coming days, National Security Advisor Jake Sullivan announced yesterday. [read post]
16 Apr 2024, 5:01 am
Here’s today’s news ISRAEL-IRAN CONFLICT Iran’s president has warned of a severe response if any of its interests are targeted. [read post]
15 Apr 2024, 6:01 pm
Oil Price published an interesting and important news report on April 14 regarding how bankers were not willing to fund the nuclear surge world over, especially the target to triple nuclear power by 2050. [read post]
15 Apr 2024, 7:46 am
Instead of taking up legislation regarding appliance efficiency standards, lawmakers will shift to a series of financial-themed bills targeting Iran, including prohibitions of certain financial transactions, sanctions of foreign Iranian oil purchases, and terminations of tax-exempt statuses for groups supporting terrorist organizations. [read post]
15 Apr 2024, 4:55 am
GLOBAL DEVELOPMENTS Australian police are examining why a lone assailant who stabbed six people to death in a Sydney shopping mall and injured over a dozen others only targeted women, the police commissioner said today. [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
12 Apr 2024, 12:41 pm
The family law version is, of course, targeted to family law cases. [read post]
12 Apr 2024, 11:24 am
“The investigations remain ongoing and have multiple targets, not all of whom are related to each other. [read post]
12 Apr 2024, 3:00 am
(Genaro Molina/Los Angeles Times) For months, pro-Palestinian activists have called on administrators to divest college endowment funds from corporations tied to Israel’s war in the Gaza Strip and the occupation of the West Bank. [read post]
11 Apr 2024, 6:06 am
Women’s bank accounts could be easily discovered through an inquiry to the Central Bank. [read post]
11 Apr 2024, 3:00 am
She was not the only jeweler targeted this way. [read post]
10 Apr 2024, 3:10 pm
On a broader scale, the SEC’s rules aim to target specific market participants, including cryptocurrency (or “crypto”) vehicles. [read post]
9 Apr 2024, 1:21 pm
Across sectors, CISA has created both size-based and sector-specific criteria to determine which entities are considered “covered entities,” with the aim of receiving a broad range of reports from those organizations that are likeliest to be targeted by cybersecurity attacks or would have the greatest impact on critical infrastructure if they were to suffer an attack, and also have the resources to implement cybersecurity measures that would be responsive to CISA regulations. [read post]
