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28 Nov 2017, 7:32 am
Securities and Exchange Commission (SEC) to be protected. [read post]
28 Nov 2017, 7:00 am
The evidence presented at the trial will likely embarrass Erdogan’s administration, and, as Sloat notes, could hit the Turkish economy by jeopardizing the credibility of the banking sector. [read post]
27 Nov 2017, 7:35 am
On Tuesday, Nov. 28th the United States Supreme Court will hear oral argument in Digital Realty Trust v. [read post]
24 Nov 2017, 6:24 am
The report uses data that was collected by the following authorities: AMF (France), BaFin (Germany), Central Bank of Ireland, CSSF (Luxembourg), FCA (UK), MAS (Singapore), SEC (United States) and SFC (Hong Kong) and with input from the Cayman Islands Monetary Authority. [read post]
22 Nov 2017, 2:54 am
So is everything else: transporting the cash, holding the money, using it, or depositing it in bank accounts. [read post]
21 Nov 2017, 9:30 pm
In the United Kingdom, for example, the global nature of many cybercrimes is causing a shift in the policing policy. [read post]
21 Nov 2017, 8:53 am
” Guiliani described his role in a deposition as determining “whether this case can be resolved as part of some agreement between the United States and Turkey that will promote the national-security interests of the United States and redound to the benefit of Mr. [read post]
20 Nov 2017, 2:33 pm
The plaintiffs allege that the truth was disclosed when the New York Attorney General sued the bank on June 25, 2014, causing its share price to fall by 7.4 percent the next day. [read post]
19 Nov 2017, 4:00 pm
Erin has worked on compiling a comprehensive legislative history of major federal food assistance programs in the United States to include tracking American attitudes about food security over time. [read post]
17 Nov 2017, 6:00 am
That bank is now cooperating with the plaintiffs in the massive civil action, and is providing an in-depth look into how Wall Street allegedly conspired to rig Treasury bond trades. [read post]
16 Nov 2017, 9:30 pm
Securities and Exchange Commission, discussed what deregulation looks like under the Trump Administration. [read post]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
16 Nov 2017, 11:00 am
The central banks of both the United Arab Emirates and Kuwait have placed advisories on certain local Saudi account holders, in cooperation with Saudi authorities and their anti-corruption purge. [read post]
15 Nov 2017, 7:39 pm
Bank in its capacity as Indenture Trustee for the benefit of the Noteholders, and would impair its perfected security interests in the NCSLTs’ student loans, related collections and contractual agreements. [read post]
14 Nov 2017, 1:19 pm
Russian banks sent more than $380,000 to dozens of Russian embassies in fall 2016. [read post]
14 Nov 2017, 12:00 pm
PDF version A review of Jeremy Rabkin and John Yoo's Striking Power: How Cyber, Robots, and Space Weapons Change the Rules of War (Encounter Books, 2017). *** Jeremy Rabkin and John Yoo are not averse to provocation in international law, and their new book, “Striking Power: How Cyber, Robots, and Space Weapons Change the Rules for War,” is no exception. [read post]
14 Nov 2017, 3:27 am
These exchanges, such as Coinbase and Bitfinex, allow people to buy, sell, and transfer funds across cryptocurrencies and central bank-backed currencies, such as dollars and euros. [read post]
13 Nov 2017, 3:42 pm
The UN Security Council has approved resolutions imposing sanctions on North Korea in reaction to its nuclear and missile tests. [read post]
9 Nov 2017, 3:44 pm
The new regulations adhere closely to Executive Order directing their creation (National Security Presidential Memorandum 5; Strengthening the Policy of the United States Toward Cuba (NSPM 5 in Federal Register) (June 16, 2017)). [read post]
