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14 Jan 2024, 6:30 pm
“Virtual Assets” refer to digital representations of value which may be in the form of digital tokens (such as utility tokens, stablecoins or security-backed or asset-backed tokens) or virtual commodities, crypto assets or other assets of essentially the same nature, irrespective of whether or not they amount to “securities” or “futures contracts” as defined under the Securities and Futures Ordinance, but excludes digital… [read post]
27 Nov 2007, 12:05 am
United States. [read post]
17 Jan 2024, 4:44 am
The Israeli Defense Forces (IDF) say they killed a senior Palestinian militant in an airstrike early this morning in the occupied West Bank. [read post]
21 Jul 2022, 10:39 am
If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
9 Aug 2014, 2:00 pm
We have launched a renewed public messaging campaign in Central America, highlighting the dangers of the journey, and correcting the misinformation the coyotes are putting out about supposed “free passes” if you come to the United States. [read post]
10 Jan 2024, 4:51 am
Security Council today, National Security Council spokesperson John Kirby added. [read post]
14 Nov 2016, 8:52 am
The oldest international law publication in the United States, ILS is an invitation-only journal. [read post]
3 Mar 2017, 12:21 pm
Defense News informs us that national security adviser H.R. [read post]
5 Mar 2010, 10:02 am
The Court recognized that the farm’s operation required renewed lines of credit and concluded that the wife “agreed that a bank lien securing the ordinary, continuing business operations following the pattern to which she had grown accustomed would remain priority over her judgment lien. [read post]
25 Oct 2010, 3:11 pm
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
25 Jun 2019, 5:21 pm
Funds in a bank account are not considered at risk since they have not been committed. [read post]
7 Oct 2011, 9:16 am
Banks stated: "That's the first time I've ever seen anything like that. [read post]
27 Oct 2010, 3:23 pm
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
4 Aug 2014, 10:07 am
Preet Bharara, the United States Attorney for the Southern District of New York announced the prison term. [read post]
25 Sep 2008, 5:22 pm
Foreign sources of money also ran from the United States, exacerbating the unavailability of credit. [read post]
21 Jan 2011, 2:55 am
Court of Appeal (Civil Division) Miskovic & Anor v Secretary of State for Work and Pensions (Rev 1) [2011] EWCA Civ 16 (20 January 2011) Swain- Masonn & Ors v Mills & Reeve (a firm) [2011] EWCA Civ 14 (20 January 2011) Rohlig (UK) Ltd v Rock Unique Ltd [2011] EWCA Civ 18 (20 January 2011) Bellway Homes Ltd v Beazer Homes Ltd [2011] EWCA Civ 15 (20 January 2011) Crema v Cenkos Securities Plc [2010] EWCA Civ 10 (20 January 2011) Nokia GmbH v IPCOM GmbH & Co KG [2011] EWCA… [read post]
8 Feb 2016, 12:55 pm
The battery pack will automatic shutdown if a short circuit or overload output occurs while unit is charging. [read post]
4 Feb 2010, 8:11 am
., Abertis Infraestructuras, Danske Bank A/S, and Osaka Gas Company. 18 companies have been on the list since its inception in 2005: NTT Docomo, SCA AB, Novo Nordisk, Alcoa, British Land Company, United Technologies, Fresenius Medical Care, Ricoh Company, FPL Group, Hewlett-Packard, Kuraray Company, Royal Bank of Canada, Diageo, SAP, Adidas, Swiss Reinsurance, Smith & Nephew, and Land Securities. [read post]
27 May 2014, 5:47 pm
United States Attorney Pamela C. [read post]
9 May 2016, 1:28 pm
CDD Final Rule The CDD Final Rule adds a new requirement that financial institutions – including banks, brokers or dealers in securities, mutual funds, futures commission merchants, and introducing brokers in commodities – collect and verify the personal information of the beneficial owners who own, control, and profit from companies when those companies open accounts. [read post]
