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23 Aug 2012, 6:10 pm
Under the Autonomous Sanctions Act 2011 (Cth), Australia implements autonomous financial sanctions targeting situations of concern in Burma, Syria and Zimbabwe, and supplementing United Nations Security Council financial sanctions in relation to the Democratic People’s Republic of Korea, Iran and Libya. [read post]
9 Feb 2018, 6:00 am
[More…] Market regulators on crypto: We’re on it, but may need help by Ian McKendry Testifying before the Senate Banking Committee, the heads of the Securities and Exchange Commission and the Commodity Futures Trading Commission said the two agencies are not ignoring the fast-growing cryptocurrency sector and they have some oversight powers. [read post]
14 Feb 2011, 1:45 pm
You should bring your ID, Social security card, most recent pay stub or proof of income to the meeting as well. [read post]
17 Jun 2014, 5:15 pm
Edwin Gray to make false statements to Washington Mutual Bank to secure a first and second mortgage for the purchase of a home in Westport, Wisconsin. [read post]
27 Feb 2009, 5:06 am
Had the trade gone forward, UBS’s tax-evading clients would have had yet another reason to sue the bank. [read post]
30 Sep 2009, 6:40 am
The Administrative Office of the Courts and Staff of the superior courts will NEVER ask past or prospective jurors for financial details, credit card numbers, bank account or personal information like Social Security numbers. [read post]
8 Oct 2008, 7:57 pm
Bloomberg, however, has described some of the omissions and they appear to strengthen the case that the SEC inspection unit had warning of the problems inside the investment banking firm. [read post]
27 Oct 2015, 2:19 pm
Covered bonds secured by aircraft loans are not currently eligible assets under Article 129. [read post]
23 Aug 2023, 3:25 am
In the United States, the main replacement for LIBOR is the Secured Overnight Financing Rate. [read post]
28 Jul 2020, 6:01 am
Once the Snowden revelations were made public and the scope of the global surveillance apparatus became clear, it was hard for Europe and the United States to craft an agreement that would last. [read post]
27 Jul 2018, 9:26 am
Powers fabricated the transactions with no corresponding executions with market counterparties to transfer more than $388,000 from his firm’s average price account to his personal account at the firm, and then to his personal account at a bank. [read post]
15 Feb 2018, 10:03 am
Through FinCEN, Treasury regulates virtual currency exchangers as money transmitters and requires them to abide by Bank Secrecy Act obligations. [read post]
24 May 2024, 5:02 am
The post Early Edition: May 24, 2024 appeared first on Just Security. [read post]
5 Aug 2024, 4:52 am
The suspect, who the Israel Police said was a resident of the Israeli-occupied West Bank, was also pronounced dead. [read post]
19 Sep 2024, 4:57 am
The post Early Edition: September 19, 2024 appeared first on Just Security. [read post]
9 Sep 2022, 5:55 am
A full third of the country — more than the area of the United Kingdom — submerged. [read post]
27 Jun 2019, 12:36 pm
National Security Adviser John Bolton in May—the first such meeting since the United States ended diplomatic relations with Taiwan in 1979. [read post]
21 Feb 2017, 10:57 am
We are ready to provide the help you need with creating the long-term security you deserve. [read post]
9 May 2013, 7:40 am
This doesn't just include bank accounts or credit cards. [read post]
3 Dec 2012, 8:21 am
That ruling, United States v. [read post]
