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15 Dec 2020, 12:15 pm
Comprehensive expertise for this was made available to all members of the Bundestag, the Federal Ministries of Economics and Justice, and 500 journalists in a joint campaign by analogo.de, Whistleblowing International, the National Whistleblower Center, Kohn, Kohn & Colapinto LLP and the European Center for Whistleblower Rights. [read post]
29 Aug 2019, 2:19 pm
However, when banks and financial institutions in the European Union countries of Latvia, Cyprus, and Andorra, have been involved in illicit finance threat activities, FinCEN has investigated and subjected them to Sec. 311 while the EU has not had the capacity to act. [read post]
29 Aug 2019, 2:19 pm
However, when banks and financial institutions in the European Union countries of Latvia, Cyprus, and Andorra, have been involved in illicit finance threat activities, FinCEN has investigated and subjected them to Sec. 311 while the EU has not had the capacity to act. [read post]
11 Feb 2008, 12:53 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
14 Aug 2016, 9:01 pm
Concern about religious discrimination increased when we learned that one of the federal prosecutors involved in initiating the case had written an email describing the company as Jewish-owned and falsely suggesting that it employed “Eastern European Hasidic Jews who are smuggled from New York. [read post]
15 Feb 2007, 6:50 am
Indeed, the Federal Financial Institutions Examination Council ("FFIEC") recently published Authentication in an Internet Banking Environment. [read post]
22 Nov 2014, 4:30 am
International Triathlon Union, 2014 BCSC 21… http://t.co/hmEMoAPXM0 -> The problem with the validity of on-line copyright licenses under Turkish law http://t.co/uAEtCRhpEv -> Accusing a website of defamation does not disclose a cause of action http://t.co/eOmzqlQPeT -> European Parliament reportedly wants Google to be broken up http://t.co/1wjogPNsIX -> Streaming TV site Aereo files for bankruptcy, will reorganize — no surprise http://t.co/gKGm7zXHin -> Aereo… [read post]
27 Aug 2020, 8:07 am
Comments are due 60 days after the request for information is published in the Federal Register. . . . [read post]
26 Oct 2021, 8:49 am
Department of Justice unsealed a federal indictment against three North Korean military hackers. [read post]
2 Sep 2010, 9:06 am
The CPDO notes were arranged by European banks and marketed in Europe. [read post]
29 Mar 2021, 2:01 am
The European Commission had in July 2018 sent a charge sheet known as a statement of objections to Credit Suisse, Switzerland’s second-biggest bank. [read post]
15 Jan 2020, 11:17 am
In only 350-odd pages, and in a manner that can be easily digested by practitioners, Paul provides, in his own words, at least a “tentative” answer to the various aspects of the question: What is genuinely European in European Patent Law? [read post]
24 Nov 2008, 5:13 pm
The Treasury decided Nov. 18 to permit privately held banks to participate, while lobbyists for the nation's 8,000 community banks have requested full access. [read post]
22 Mar 2010, 12:10 pm
See also: 4 Hackers Indicted in $9.5 Million Bank Card Attack [read post]
18 Feb 2021, 6:53 am
Later that day, the fuel tankers became immobilized on a sand bank in the Kunduz River. [read post]
27 Sep 2019, 4:49 pm
In July Facebook confirmed that federal-level anti-trust investigations were underway. [read post]
20 Apr 2015, 4:18 am
* AG Cruz Villalon says that (absolute) banking secrecy prevents effective enforcement of IP rightsEleonora reports on AG's Villalon's Opinion in Coty Germany, C-580/13, a reference to the Court of Justice of the European Union (CJEU) addressing the balance between banking secrecy and IP enforcement. [read post]
7 Oct 2013, 9:51 am
Again, as seen in the 2008 financial crisis as well as in the European bank and sovereign debt crises that arose later. [read post]
7 Feb 2010, 6:31 pm
The European man is now in federal custody on charges of fraud. [read post]
21 Aug 2013, 7:43 am
By contrast, the U.S. does not currently have the extensive statutory and regulatory regime designed to protect the interests of covered bond investors that exists in European countries. [read post]
