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22 Dec 2017, 4:00 am
The Israeli security forces suspected that Abu Gosh served as the explosives expert for an active Hamas unit in the West Bank city of Nablus. [read post]
21 Dec 2017, 9:22 pm
It cannot be resold, contributed to charities like food banks or even sold at yard sales. [read post]
21 Dec 2017, 9:41 am
The decision to recognize Jerusalem as Israel’s capital has caused daily protests by Palestinians in Gaza and the occupied West Bank, with eight killed so far. [read post]
20 Dec 2017, 9:01 pm
”Some of the current securities markets have spawned a casino environment. [read post]
19 Dec 2017, 2:53 pm
The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]
19 Dec 2017, 2:53 pm
The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]
19 Dec 2017, 11:00 am
But there is an important evolution from the previous administration’s strategy: To prioritize risk, the Trump administration will focus only on six sectors: national security, energy and power, banking and finance, health and safety, communications, and transportation. [read post]
18 Dec 2017, 12:17 pm
Bob Gourley, Partner at Cognitio, stated that the banking industry is largely founded upon consumer trust, so businesses there assess the risks posed by informational injury more heavily than an industry that uses largely publicly available information. [read post]
18 Dec 2017, 9:10 am
Hoffman The holiday industry in the United States is a multi-billion dollar business. [read post]
17 Dec 2017, 9:07 am
Guttman’s employer, United Planners Financial Services of America (United Planners) discharged Guttman in September 2017 alleging that Guttman offered unapproved investments. [read post]
17 Dec 2017, 12:00 am
The SEC alleged that Defendants had, for at least seven years, engaged in a scheme of over-selling the available units for oil and gas prospects. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
14 Dec 2017, 12:59 pm
It’s interesting to note that the People’s Bank of China (China’s central bank) banned ICOs in September 2017 because these offerings would have a disruptive effect on that nation’s economy and financial markets. [read post]
14 Dec 2017, 8:30 am
Perkins further attested that al-Hawsawi provided support to specific al-Qaida members who hijacked the four planes on 9/11– including by opening up bank accounts and purchasing U.S. [read post]
13 Dec 2017, 4:04 pm
In United States v. [read post]
12 Dec 2017, 9:02 pm
This article is part of a series, covering the growth, opportunities and risks of commercial real estate investment banking. [read post]
12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
12 Dec 2017, 11:46 am
Jack Goldsmith commented on Russia’s proposal for mutual noninterference in domestic politics with the United States. [read post]
