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22 Jan 2018, 8:21 pm
The United Kingdom High Court recently issued a landmark liability judgment against the supermarket, Morrisons, following a data breach caused by a rogue employee (Various Claimants v. [read post]
Australian financial institutions may see greater involvement in counter terrorism financing efforts
22 Jan 2018, 4:29 pm
Therefore, given the Government’s positioning, Australian financial institutions could expect greater interactions with not only AUSTRAC but also other national security, intelligence and law enforcement agencies, such as the Australian Federal Police’s Terrorism Financing Investigation Unit, to help identify possible terrorism financing transactions. [read post]
22 Jan 2018, 6:00 am
” Google donated access to the survey platform to Lawfare to ask questions on national security. [read post]
22 Jan 2018, 4:57 am
Top filers in 2015 and 2016 also included Bank of America, Cisco, and EMC. [read post]
22 Jan 2018, 4:33 am
CFTC Charges Randall Crater, Mark Gillespie, and My Big Coin Pay, Inc. with Fraud and Misappropriation in Ongoing Virtual Currency Scam / Defendants allegedly solicited more than $6 million for investments in a virtual currency known as “My Big Coin” (CFTC Press Release pr 7678-18) http://www.cftc.gov/PressRoom/PressReleases/pr7678-18The CFTC filed a Complaint in the United States District Court for Massachusetts charging Defendants Randall Crater, Mark Gillespie, and… [read post]
21 Jan 2018, 2:53 pm
I could be fabulously wealthy right now. [read post]
20 Jan 2018, 9:12 pm
The purchase of storage unit properties, buildings and equipment increase the cost of capital for self-storage firms. [read post]
20 Jan 2018, 8:43 am
Garner’s bank account in the amount of $893.42 per month. [read post]
19 Jan 2018, 1:45 pm
He also made cash deposits into bank accounts in amounts less than $10,000, in an effort to ensure that these deposits would not come to the attention of the IRS. [read post]
19 Jan 2018, 11:25 am
Although an employee may begin work without a social security number, the lack of an SSN could affect the individual’s ability to secure a U.S. driver’s license, open a bank account, secure credit or obtain other benefits. [read post]
18 Jan 2018, 11:00 am
Arab Bank was (and is) a financial pillar of the Jordanian economy, Israel’s crucial security partner. [read post]
18 Jan 2018, 10:20 am
United States v. [read post]
18 Jan 2018, 8:47 am
I am happy to announce the publication of "The Human Rights Obligations of Stet-Owned Enterprises: Emerging Conceptual Structure and Principles in National and International Law and Policy," which appears in the Vanderbilt Journal of Transnational law 50(4):827-888 (2017). [read post]
18 Jan 2018, 4:00 am
United States The Uniform Law Commission has just launched a Drafting Committee on Electronic Wills. [read post]
18 Jan 2018, 4:00 am
(E) An identification of the non-Russian business affiliations of those individuals. (2) Russian parastatal entities . . . (3) The exposure of key economic sectors of the United States to Russian politically exposed persons and parastatal entities, including, at a minimum, the banking, securities, insurance, (4) The likely effects of imposing debt and equity restrictions on Russian parastatal entities, as well as the anticipated effects of [sanctioning Russian parastatal… [read post]
17 Jan 2018, 8:00 am
The King Law Reporter will be available on Fastcase.com for free through February 2018. [read post]
12 Jan 2018, 10:02 am
The announcement came after the United Kingdom rejected a request from Ecuador to give Assange diplomatic immunity so he could leave the embassy. [read post]
11 Jan 2018, 4:18 pm
This generalization is true not just for companies in the United States but for all companies around the world. [read post]
11 Jan 2018, 9:48 am
The complaint states that Mueller’s indictment of Manafort and Gates in late October “provide[d] detail regarding movement of funds from bank accounts in Cyprus to accounts in the United States controlled by Manafort and Gates,” helping Deripaska’s suit. [read post]
11 Jan 2018, 9:20 am
" In the essay he considers the ramifications of the shifts and developments of U.S. policy as just recently delivered through the National Security Strategy of the United States (4 Dec. 2017) (hereafter the "NSS")(for my own thoughts, see here, and here). [read post]
