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6 Aug 2024, 5:49 am
appeared first on Just Security. [read post]
23 Dec 2009, 5:28 am
Limited, the Hang Seng Bank Limited, and the Bank of China (Hong Kong) Limited. [read post]
19 Sep 2023, 2:06 am
He remains under investigation for possible national security violations. [read post]
27 Apr 2010, 9:57 am
U.S. corporations can be liable for conduct that occurs entirely outside the United States and multinational corporations can be liable for conduct that bears only a tenuous connection to the United States, such as where a corrupt payment is routed through a U.S. bank account or an employee in the United States receives an email regarding a corrupt transaction. [read post]
15 Jul 2024, 6:05 am
” Also, the Commission observed that Palestinian fatalities in the West Bank have exceeded “any other period since 2005,” due to “a surge in violent settler attacks on Palestinian communities, often assisted or condoned” by Israeli forces. [read post]
22 Apr 2013, 12:00 am
Mine Action Center in Afghanistan, Handicap International, UNICEF and the World Bank. [read post]
27 Aug 2014, 12:32 pm
On August 26th, American general Joseph Dunford, famous for appearing before President Hamid Karzai in full-dress uniform, officially ceded command over the transition to complete Afghan security control and returned to the United States to lead the U.S. [read post]
15 Nov 2011, 12:00 am
In response to Congressional inquiries and public outcry by investors who claim they were duped, the United States Securities and Exchange Commission ("SEC") launched an investigation last year of foreign (non-U.S. based) reverse merger companies ("RMCs") and their auditors. [read post]
31 Mar 2015, 12:15 pm
There was also a question of whether a joint bank account should be treated differently from jointly-owned securities or real estate for the purpose of disclaimer. [read post]
25 Apr 2013, 2:46 pm
The G20 blamed a lack of confidence on uncertain government policies, impaired bank lending, public debt loads, and incomplete rebalancing. [read post]
28 Aug 2019, 8:49 am
IEEPA-derived regulations currently govern actions as disparate as the import of Venezuelan oil into the United States to the ability of U.S. banks to lend to Russia’s largest financial institution. [read post]
31 Mar 2023, 11:55 am
This card allows the foreign spouse to live and work in the United States, travel internationally, and apply for a Social Security number. [read post]
3 May 2010, 9:34 am
Now we call it "The BARF Act").Here's the way the stay is terminated by a creditor, which happens most frequently when the bank just can't wait to finish the trustee's sale in Arizona, and a bankruptcy is filed which stymies the bank in its evil quest. [read post]
9 Dec 2016, 10:05 am
RBC, a unit of Royal Bank of Canada, in 2011 reached a $30.4 million settlement with the SEC over its role in misconduct relating to the sale of the investments. [read post]
27 Dec 2006, 9:42 pm
It is the second-biggest securities firm in the United States by market value. [read post]
17 Aug 2012, 11:03 am
Remember the plot to assassinate the Saudi ambassador to the United States that supposedly had Iranian fingerprints all over it? [read post]
14 Aug 2009, 5:00 am
In the last years of the Bush administration, the growing tenor was that securities litigation was harming markets in the United States. [read post]
4 Jul 2024, 4:25 am
The post Early Edition: July 4, 2024 appeared first on Just Security. [read post]
29 Sep 2023, 2:49 am
The survey also found that 50% of Slovaks see the United States as a security threat. [read post]
21 May 2024, 4:51 am
We will always stand with Israel against threats to its security. [read post]
