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11 Jul 2013, 10:31 am
BOWE was charged in an indictment with Conspiracy to Commit Wire and Bank Fraud, in violation of Title 18, United States Code, Section 1349; Bank Fraud, in violation of Title 18, United States Code, Section 1344; Wire Fraud, in violation of Title 18, United States Code, Section 1343; and Making False Statements to Federally Insured Financial Institutions, in violation of Title 18, United States Code, Section 1014; all of which carry a maximum… [read post]
7 Aug 2024, 5:38 pm
Thousands of detainees from the Gaza Strip and the West Bank have been transferred into Israel, and many of those allegedly abused since the outbreak of the conflict. [read post]
5 Jan 2010, 1:33 am
The number of bank failures increased as the year progressed, as 95 of the 140 bank failures (or roughly 68%) took place in the second half of 2009. [read post]
19 Dec 2023, 10:07 am
In advocating to the United States Senate for the stronger AML Whistleblower Program, Taxpayers Against Fraud (TAF) cited individuals who did not report sanctions-violating activities, including an investment advisor who knew of a Russian government official using U.S. shell corporations to move money across bank accounts. [read post]
14 Jan 2014, 1:01 am
In 2010, the SEC created five specialized units in areas of market abuse, structured and new products, asset management, foreign corrupt practices, and municipal securities and public pensions. [read post]
14 Oct 2022, 4:33 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
29 Dec 2023, 9:38 am
It’s easy and safe, backed by many local banks, and regulated by Bangko Sentral ng Pilipinas. [read post]
19 Oct 2018, 2:25 pm
Bennett on all 17 federal charges including securities fraud, wire fraud and bank fraud, according to the United States Attorney’s Office, District of Maryland. [read post]
28 Jan 2009, 1:31 am
In 2004, the five largest Wall Street investment banks convinced the SEC to exempt their brokerage units from an old regulation (the "net capital rule") that limited the amount of debt they could take on. [read post]
30 Jul 2012, 9:49 am
The notes are secured by real estate assets in Dade, Broward and Palm Beach counties. [read post]
7 Oct 2013, 5:56 pm
Daly, Acting United States Attorney for the District of Connecticut, announced the guilty plea. [read post]
22 Mar 2016, 6:02 pm
Securities and Banks in 1970s From the end of World War II there were no major changes in bankruptcy law. [read post]
28 Jan 2013, 1:09 pm
Joel Schectman discusses in the Wall Street Journal the results of a survey conducted amongst bank IT managers on cybersecurity threats. [read post]
11 Apr 2024, 6:06 am
Women’s bank accounts could be easily discovered through an inquiry to the Central Bank. [read post]
12 Sep 2012, 9:40 am
Department of Homeland Security estimates there are more than 1.2 million immigrants eligible for DACA. [read post]
25 Oct 2022, 4:40 am
Security Council today. [read post]
19 Apr 2007, 6:48 pm
United States, 366 U.S. 213, 255 (1961) [read post]
21 Feb 2009, 7:21 am
Experts estimate that as many as 100 banks will be closed by year-end. [read post]
23 Dec 2020, 6:18 pm
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
23 Dec 2020, 7:01 am
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
