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18 Jan 2024, 8:31 am
" Harrell was the Senior Director for International Economics and Competitiveness on the White House National Security Council in the Biden administration, and I think of him as a moderate, mainstream Democrat who occupies a position somewhere in between the progressives and the (few remaining) traditional pro-trade Democrats. [read post]
12 Jul 2018, 6:37 pm
A group of 16 international banks has now formed joined a United Nations Environment Program Finance Initiative pilot project to help banks disclose their climate related financial risks in line with the TFCD’s recommendations. [read post]
19 Mar 2015, 5:47 am
Netanyahu’s last-minute turnaround against a Palestinian state alongside Israel, several administration officials said that the Obama administration may now agree to passage of a United Nations Security Council resolution embodying principles of a two-state solution that would be based on the pre-1967 lines between Israel and the West Bank and Gaza Strip and mutually agreed swaps. [read post]
13 Aug 2018, 9:49 am
Christopher Rollins, a former managing director of American multinational investment bank and financial services company, Goldman Sachs (New York, New York), has filed a Complaint against the firm alleging to have been retaliated against for blowing the whistle on Goldman’s anti-money laundering compliance failures relating to an infamous wealthy financier based in Europe. [read post]
27 Feb 2018, 1:38 pm
Arab Bank. [read post]
18 Feb 2022, 12:59 pm
” The statement also points out an “uptick” in Russia’s cyber attacks against Ukraine’s defense and banking sectors. [read post]
25 Jan 2017, 1:01 pm
App. 484, 489, 364 S.E.2d 444, 447–48 (1988), involved allegations of securities fraud, and its underlying rationale was eliminated by the United States Supreme Court in Central Bank of Denver v. [read post]
7 May 2019, 12:17 pm
SOFR is an overnight, secured reference rate administered by the Federal Reserve Bank of New York. [read post]
26 Oct 2011, 6:01 am
Bush signed the legislation six weeks after 9/11, among other things gives the government powers to acquire phone, banking and other records via the power of a so-called “national security letter,” which does not require a court warrant. [read post]
26 Mar 2020, 9:05 pm
Does the United States tax code favor investment in automation over investment in human capital? [read post]
9 May 2014, 3:50 am
National Australia Bank, the plaintiffs’ lawyers developed a number of theories to try to circumvent Morrison to assert claims under the U.S. securities laws on behalf of investors who purchased their shares in the defendant foreign company on a foreign exchange. [read post]
19 Sep 2013, 8:14 pm
It was sold by the bank in 2010. [read post]
27 Aug 2014, 5:53 am
Social Security Numbers are generally assigned to U.S. citizens and those noncitizens who are authorized to work in the United States by the Department of Homeland Security (downloads as a pdf). [read post]
6 Oct 2023, 2:28 am
Many banks already limit dollar cash withdrawals, leading some customers to threaten violence. [read post]
4 Jun 2011, 7:33 am
If you care about the startup company ecosystem, I encourage you to give this question some thought and write the SEC. [1]Persons covered include (i) the issuer, (ii) any predecessor of the issuer; (iii) any affiliated issuer; (iv) any director, officer, general partner or managing member of the issuer; (v) any beneficial owner of 10% or more of any class of the issuer’s equity securities; (vi) any promoter connect with the issuer in any capacity at the time of such sale; (vii) any… [read post]
3 Jun 2014, 7:24 am
In cybersecurity news, the Post reveals that, over the weekend, the FBI, along with the help of several foreign governments and security firms, took down “what officials say is the most sophisticated operation ever to commandeer private computers and siphon tens of millions of dollars from American bank accounts. [read post]
2 May 2022, 4:03 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
27 Oct 2011, 1:05 pm
John Doe, No. 09–15869 ( October 26, 2011) Appeal from the United States District Court for the Southern District of Florida John Doe (real name unknown at time of appeal) appealed his convictions for aggravated identity theft, claiming that the government did not produce sufficient evidence that Doe knew the name and social security number he used in applying for a United States passport belonged to an actual person. [read post]
25 Apr 2014, 3:31 pm
Nat'l Australian Bank Ltd., 130 S. [read post]
7 Sep 2012, 5:28 pm
A phishing scheme is a fraudulent attempt to obtain personal information that may include your Social Security, bank or credit card numbers. [read post]
