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5 Oct 2016, 9:13 am
Vice Presidential candidates Senator Tim Kaine and Governor Mike Pence faced off at Longwood University in Farmville, Virginia last night in the only debate between the running mates. [read post]
5 Oct 2016, 8:44 am
For the most part, the law seems to target those who create forged money, but there are many other forms of falsification that are captured by the legislation. [read post]
4 Oct 2016, 4:17 pm
“The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Tuesday posted the public portions of the required “targeted submissions” for the eight systemically important, domestic banking institutions. [read post]
30 Sep 2016, 1:18 pm
Regardless of the specifics, the allegations come amid increased scrutiny over American targeting practices following an inadvertent attack on Syrian government forces two weeks ago and numerous targeting failures in Afghanistan over the years. [read post]
30 Sep 2016, 6:28 am
The ADC said because it kept its expenditures in separate bank accounts, and because the U.S. [read post]
30 Sep 2016, 6:09 am
Choi, University of Virginia Law School, on Tuesday, September 27, 2016 Tags: Behavioral finance, Controlling shareholders, Dual-class stock, Firm performance, Incentives, Long-Term value,Minority shareholders, Ownership structure, Private benefits of control, Reputation, Shareholder value, Short-termism The Federal Reserve’s De-Risking of Merchant Banking and Commodities Activities Posted by Arthur Long and James Springer, Gibson, Dunn & Crutcher LLP, on Tuesday, September… [read post]
29 Sep 2016, 10:11 am
You have the U.S. government and all the bureaucracies within the U.S. government, then you’ve got the host government and all of their various ministries, and then you might have the Interamerican Development Bank (IDB), the World Bank, and the Europeans. [read post]
28 Sep 2016, 9:36 am
Alabama garnered 18 convictions in an international bank scheme conducted through Craigslist. [read post]
27 Sep 2016, 7:20 am
But whether federal laws like Section 1344 should be used to target crimes – like this one – that could easily have been prosecuted under state law instead is a tougher question, and one that has resonated with some justices in recent years. [read post]
26 Sep 2016, 12:59 pm
According to the Syrian Observatory for Human Rights, dozens of airstrikes targeted rebel-held areas of the city on Sunday night into Monday morning in an unusually intense assault. [read post]
26 Sep 2016, 12:47 pm
That minimum was later reduced to $400,000, a target that was never properly met, according to the settlement document. [read post]
26 Sep 2016, 11:02 am
1473407339″ target=”_blank”> the members claim. [read post]
26 Sep 2016, 9:24 am
Indeed the Bank of Japan's recent policy announcement doubles-down on this strategy by pledging to cap 10-year Japanese government bond yields at zero until the central bank hits its 2 percent inflation target. [read post]
26 Sep 2016, 7:02 am
Ransomware is a profitable business for underground circles, and we expect to see continued targeting. [read post]
23 Sep 2016, 12:38 pm
President Abbas called for a U.N. resolution condemning Israeli settlements in the West Bank, while Prime Minister Netanyahu repudiated the proposal. [read post]
23 Sep 2016, 11:56 am
Cases involving bank fraud are investigated by the Secret Service. [read post]
23 Sep 2016, 7:39 am
This post examines a recent opinion from the Superior Courtof New Jersey – Appellate Division: Roberts v. [read post]
22 Sep 2016, 12:42 pm
Be Wary of Unusual Banking Instructions—Most reputable brokerage firms in the U.S. use U.S. banks and would not, for example, ask you to transfer money to a U.S. bank for further credit to a non-U.S. bank. [read post]
21 Sep 2016, 1:26 pm
Soldiers today shot an unarmed Palestinian girl after she refused to stop at the checkpoint between the West Bank and Israel and ignored warning shots. [read post]
21 Sep 2016, 6:58 am
On Monday, pro-regime forces targeted a humanitarian convoy and warehouse, killing 12 aid workers. [read post]
