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9 Jul 2015, 9:23 am
According to evidence presented at trial, the defendants engaged in a scheme in which they facilitated payments to straw buyers as well as the submission of false loan applications on behalf of the straw buyers to secure mortgages to purchase units in the developments. [read post]
17 Dec 2009, 5:12 am
Credit Suisse approached OFAC in early April 2006 about an internal investigation it was conducting related to U.S. securities transactions executed on behalf of an entity subject to U.S. sanctions. [read post]
21 Apr 2022, 4:13 am
The U.S. yesterday announced its latest round of sanctions against Russia, this time targeting a key commercial bank and “global network of more than 40 individuals and entities led by U.S. [read post]
2 Sep 2013, 1:24 pm
Jeff Olson, caught on security camera, outside a San Diego Bank of America. [read post]
24 Jun 2018, 1:51 pm
United States. [read post]
22 Jan 2024, 9:01 pm
Levenson Keynote Address before so many distinguished securities law practitioners. [read post]
5 Mar 2020, 10:34 am
These can include, but are not limited to, DUI crimes, such as first and second, drug charges, violent crime charges, gun charges, sex offense charges, assault and battery charges, white-collar crime charges, wire fraud charges, bank fraud charges, identity theft charges, mortgage fraud charges, etc. [read post]
11 Apr 2008, 6:01 pm
Most Affluent Americans Earn Their Wealth, Feel More Secure During Economic Downturns, PNC Survey Reveals 'Earners' Worry Less Than Heirs, Take Greater Risks With Investments - PHILADELPHIA, April 10 /PRNewswire-FirstCall/ -- An overwhelming number of affluent Americans earned their wealth and are more likely to feel secure during challenging economic times compared to peers who inherited their money, according to findings by PNC Wealth Management, a member ofThe PNC… [read post]
29 Nov 2011, 12:07 pm
Put them in separate bank accounts. [read post]
17 Dec 2014, 6:00 am
Counterterrorism Options A survey of the counterterrorism options available to the United States shows the difficulty of overcoming these shortcomings: Liaise with Libya’s Security Services and Police This is the normal way that the United States deals with terrorist threats overseas—working discreetly with local security and police services to collect intelligence on and apprehend terrorist groups. [read post]
24 Oct 2023, 4:22 am
Militancy in the West Bank is increasing following a rise in Israeli counterterrorism operations. [read post]
6 Feb 2023, 4:27 am
Israeli military forces killed at least five Palestinians near the city of Jericho in the occupied West Bank today. [read post]
28 Sep 2023, 6:35 pm
To secure entry, we recommend applying for your visa online before your trip. [read post]
25 Jun 2010, 1:13 pm
National Australia Bank. [read post]
27 Oct 2011, 12:32 am
(Orin Kerr) This is my second post on United States v. [read post]
9 Sep 2022, 4:26 am
As a result of the action, any international foreign bank or financial institution that conducts a transaction involving one of the designated companies could be subject to sanctions. [read post]
1 Mar 2011, 8:23 am
§ 1010.306(c). [6] The definition of “United States person” contained in the FBAR instructions as revised in October 2008 included “a person in and doing business in the United States” in an attempt to conform more closely to the statutory language of the BSA. [read post]
24 Oct 2011, 12:24 pm
While the United States long has prohibited U.S. companies and individuals from conducting most transactions with Iran, several recent enforcement actions have targeted large European banks with operations related to Iran and other sanctioned countries. [read post]
11 Feb 2015, 9:23 am
Editor’s Note: As we scale up Lawfare’s coverage of security issues in hot-button regions, we thought we would start rounding up Lawfare-relevant items from the Middle East and North Africa. [read post]
2 Nov 2021, 7:56 am
The SEC filed its case in United States District Court, Eastern District Of Michigan, Southern Division, and demanded a jury trial. [read post]
