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8 Nov 2017, 8:26 am
The U.S. and the United Kingdom supported the report’s findings. [read post]
7 Nov 2017, 9:30 pm
” Among these regulations, the executive order exempts only rules issued by independent agencies, the military, and regulations relating to national security and banking—a decision that leaves many spheres of regulation on the table. [read post]
7 Nov 2017, 11:54 am
Former Campaign Manager Indicted Manafort was indicted October 27, 2017 on twelve counts, including conspiracy against the United States, money laundering, failing to register as a foreign agent, failing to disclose foreign banking activity, making false statements to the Justice Department, bank fraud, tax fraud, and more. [read post]
7 Nov 2017, 10:00 am
Keeping U.S. forces (or development workers) in Syria after the anti-ISIS mission is over is risky both politically and in security terms. [read post]
7 Nov 2017, 7:14 am
The United States is an open economy, closely integrated with world capital markets. [read post]
6 Nov 2017, 9:30 pm
The SEC, however, is not the primary regulator of banks, which also trade securities; instead, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) have responsibility for regulating banks. [read post]
6 Nov 2017, 9:49 am
At a press conference in Japan, Trump pressed Abe to purchase more defense systems from the United States. [read post]
2 Nov 2017, 7:00 am
Tippens and United States v. [read post]
31 Oct 2017, 7:21 am
Navy ship and is reportedly being brought to the United States. [read post]
30 Oct 2017, 10:15 am
It’s alleged, however, that Manafort and Gates “falsely and repeatedly reporting to their tax preparers and to the United States that they had no foreign bank accounts. [read post]
30 Oct 2017, 9:18 am
The lead charge is conspiracy (1) to defraud the United States and (2) to fail to file reports of foreign bank accounts, to act as an unregistered agent of a foreign principal, and to make false statements to the government, all in violation of Title 18, United States Code, Section 371 Section 371 is commonly used to describe a conspiracy to violate a particular federal statute — like a conspiracy to distribute drugs or rob a bank. [read post]
30 Oct 2017, 9:08 am
Jason Greenblatt, envoy to the Middle East, and Dina Powell, deputy national security adviser, accompanied Kushner. [read post]
30 Oct 2017, 8:00 am
Unlike other countries, the United States has not adopted a comprehensive regulatory regime prescribing the exact activities the government deems permissible. [read post]
29 Oct 2017, 12:00 pm
Gabriel said in the aforementioned interview that the EU should focus on fields such as nanorobotics, security chips, and "automotive digitization", where she says EU companies are leading the way. [read post]
29 Oct 2017, 7:00 am
In July, its World Heritage Committee voted to designate the West Bank city of Hebron as a world heritage site in danger. [read post]
27 Oct 2017, 9:16 am
State Police Computer Crimes Unit. [read post]
27 Oct 2017, 2:16 am
The People’s Bank of China (“PBoC”), China’s central bank and financial regulator, announced an immediate ban of ICOs within China. [read post]
26 Oct 2017, 9:30 pm
The latest Executive Order acknowledges that the measures taken in the earlier order are “not needed at this time to protect the security and interests of the United States. [read post]
26 Oct 2017, 4:00 am
In the United Kingdom, the Investigatory Powers Act allows the government to serve “technical capability notices” to obtain plaintext. [read post]
25 Oct 2017, 9:16 am
He served as a team leader, as a medic, and on the security detail for a French Army BG. [read post]
