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17 Dec 2008, 4:48 pm
Christopher Cox, a Republican United States representative from Orange County, Calif., and a Republican, was sworn in as the 28th chairman of the Securities and Exchange Commission in August 2005. [read post]
10 Jan 2020, 10:15 am
Deutsche Bank. [read post]
19 Aug 2009, 9:16 am
The mortgage related securities being traded from brokers to banks and between banks were not pegged to the value of anything tangible. [read post]
9 Oct 2019, 10:47 am
” “The activities and operations of JBS S.A. have implications for our national security and the security of the American food system, and we respectfully request that the Committee on Foreign Investment in the United States (CFIUS) exercise its authority to review these transactions,” the letter says. [read post]
27 Nov 2018, 10:02 am
The United Kingdom has long faced criticism due to a perception that it (primarily, London) is something of a preferred destination for those who wish to launder the proceeds of crime. [read post]
3 Jun 2022, 6:05 am
Arab Bank, the Court held that foreign corporations could not be sued under the ATS. [read post]
30 Nov 2020, 10:28 am
The report notes that the negotiators struggled to pick between “two separate two-party agreements announced in February, one between the United States and the Taliban, and the other between the United States and the Afghan government. [read post]
17 Feb 2010, 4:31 pm
In a federal system, such as the United States, we observe two forms of regulatory competition. [read post]
18 Jan 2012, 4:17 pm
Privacy, data protection, and freedom of expression both on and offline are some of the most pressing issues being considered by both courts and commentators in the United States as the New Year gets underway. [read post]
4 Mar 2024, 5:59 am
In support of its argument, the Government proffered the CTA’s congressional findings, including the finding that “malign actors seek to conceal their ownership of [corporate] entities in the United States to facilitate illicit activity, . . . harming the national security interests of the United States and allies of the United States. [read post]
26 Jul 2024, 6:05 am
While the court found that Colombian courts offered a legal remedy, security risks to plaintiffs and their counsel warranted keeping the cases in the United States. [read post]
22 May 2023, 5:29 am
Consult with overseas mortgage specialists or local banks that offer non-resident financing solutions. [read post]
22 May 2023, 5:29 am
Consult with overseas mortgage specialists or local banks that offer non-resident financing solutions. [read post]
4 Aug 2015, 11:09 am
According to Defense News, most of the Arab force was comprised of Saudi special operations, logistics, and intelligence personnel, though troops from the United Arab Emirates (UAE) and trained Yemeni fighters also participated. [read post]
4 Aug 2015, 11:09 am
According to Defense News, most of the Arab force was comprised of Saudi special operations, logistics, and intelligence personnel, though troops from the United Arab Emirates (UAE) and trained Yemeni fighters also participated. [read post]
16 Jul 2015, 11:48 am
The Iranians are in danger of overplaying their hand here, and they have united the moderate Arabs against them. [read post]
5 Apr 2012, 9:30 pm
Wall Street banks prepared to move some of their top traders into new units ahead of the impending Volcker Rule. [read post]
26 May 2017, 7:56 am
Citizenship and Immigration Services (USCIS) in a ruse designed to defraud victims located throughout the United States. [read post]
14 Jun 2010, 7:51 am
While there is overlap between the two regarding the seats mandated for federal regulators, the seats on the FSOC for those representing the interests of the states has yet to be decided.NCOIL believes that not only should state officials gain membership to the FSOC, but that such members should include state lawmakers, as it is the “legislators’ responsibility to write insurance, banking, and securities statutes. [read post]
21 Dec 2006, 12:50 am
""Some estimates put around 30 million video surveillance cameras in the United States, shooting four billion hours of footage each week. [read post]
