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18 May 2017, 2:04 pm
More notably last year, an intrusion at an Asian bank eventually revealed a manipulation of international systems and a loss of over $81 million dollars. [read post]
29 Aug 2017, 2:45 pm
” The Trump administration has wrongly asserted that being undocumented in the United States is itself criminal activity. [read post]
23 Nov 2019, 4:28 am
Michael O’Hanlon proposed a workable arrangement in Syria between the United States and the Assad regime. [read post]
23 Jun 2017, 6:30 am
Writing for the Court in United States v. [read post]
1 Apr 2024, 10:00 pm
IRS and DOL each issue guidance and anti-abuse rules regarding pension-linked emergency savings accounts (PLESAs) as introduced by the SECURE 2.0 Act. [read post]
20 Sep 2019, 1:14 pm
The new documents obtained through a Freedom of Information Act lawsuit show that the FBI sought information from more than 120 companies and entities including banks, cell phone carriers and universities. [read post]
4 Jan 2021, 12:25 pm
This seizure comes as Iran demands that South Korea release $7 billion in Iranian funds frozen in South Korean banks due to U.S. sanctions. [read post]
21 Jun 2024, 8:21 am
" ("The United States 2024 National Action Plan on Responsible Business Conduct") (my own analysis here 2016 NAP; 2024 NAP). [read post]
11 Dec 2011, 5:52 am
United States v. [read post]
10 Oct 2018, 4:52 am
Dispute fraudulent or low quality transactions with your bank. [read post]
20 Mar 2013, 9:13 am
She discusses how terrorist organizations have exploited Iraq’s weak security situation, since the United States’ withdrawal. [read post]
6 Feb 2024, 5:00 am
The private security firm Ambrey identified the vessel as a Barbados-flagged, United Kingdom-owned cargo ship. [read post]
19 Oct 2016, 12:59 pm
Security Council vote as the new reference for future talks (rather than not veto possible draft resolutions by France or New Zealand, which are less balanced); and/or Abstain on a Palestinian move to bring a new draft resolution branding settlements as illegal (a revised version of the 2011 draft resolution, which the United States vetoed) to a vote at the Security Council. [read post]
25 Apr 2019, 2:00 am
The District Court issued orders of attachment against the defendants’ property, and property of certain Iranian banks was then attached to secure any judgment that might be entered against them. [read post]
21 Mar 2011, 12:34 pm
To entice investors to buy, the SPACs offer units composed of shares of common stock as well as discounted warrants that can be sold shortly after the IPO, providing an opportunity for immediate return. [read post]
15 May 2009, 7:03 am
While developing a new hotel as a condo-hotel grants developers ready access to investment capital in the form of preconstruction deposits from buyers, developers are incentivized to structure the marketing and sale of condo-hotel units in a manner which aims to avoid the disclosure and registration requirements of federal securities law. [read post]
11 Jul 2023, 2:15 am
The meeting is indicative of Wagner’s continued importance for Russian security. [read post]
11 Jul 2023, 2:15 am
The meeting is indicative of Wagner’s continued importance for Russian security. [read post]
28 Dec 2011, 11:05 pm
But the best security for Israel likes in a real long term peace with her neighbors, which is why the Arab Spring in the best chance for Israel to achieve her real goal which is security through peace with democratic and free neighbors. [read post]
17 Jan 2014, 10:58 am
Mary's University"Venturing Out: International Expansion of an Ombuds Office" -- Bonnie Bonnivier, Ombuds, Baker HughesConcurrent Sessions"Conflict as a Dynamical System" -- Camilo Azcarate, Manager, Mediation Services, The World Bank Group"United States Legal Update" -- Chuck Howard, Partner, Shipman & Goodwin LLP"Mapping Ombudsman Conversations" -- Edward Rogers, Ombudsman, Chief Knowledge Officer, NASA- Goddard Space Flight Center"Due Diligence: Personal Safety and… [read post]
