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15 Sep 2020, 7:08 am
Attorney for the Eastern District Virginia brought a criminal complaint against a Russian national for his alleged role in a conspiracy to use the stolen identities of real U.S. persons to open fraudulent accounts at banking and cryptocurrency exchanges. [read post]
15 Sep 2020, 7:08 am
Attorney for the Eastern District Virginia brought a criminal complaint against a Russian national for his alleged role in a conspiracy to use the stolen identities of real U.S. persons to open fraudulent accounts at banking and cryptocurrency exchanges. [read post]
5 Nov 2020, 8:57 am
Gibbons is proud to announce that 35 of the firm’s practice areas have achieved national and metropolitan recognition in the 2021 edition of U.S. [read post]
5 Nov 2020, 8:57 am
Gibbons is proud to announce that 35 of the firm’s practice areas have achieved national and metropolitan recognition in the 2021 edition of U.S. [read post]
5 Nov 2020, 8:57 am
Gibbons is proud to announce that 35 of the firm’s practice areas have achieved national and metropolitan recognition in the 2021 edition of U.S. [read post]
16 Jun 2011, 3:20 pm
The U.S. [read post]
5 Feb 2024, 10:00 pm
Regulatory Due Diligence Considerations in U.S. [read post]
17 Sep 2010, 1:19 am
National Australia Bank precludes claim by "f-squared" claimants – that is, U.S. residents who purchased shares of a Non-U.S. company on a foreign exchange – Southern District of New York Judge Victor Marrero dismissed the claims of investors who purchased their Alstom shares on the Euronext exchange from the long-running Alstom securities class action lawsuit. [read post]
21 Feb 2024, 9:00 am
Banks & Stephen Dycus. [read post]
17 Dec 2010, 7:24 am
An overwhelming majority of Americans (70%) say ban big bonuses at banks and other Wall Street firms that required taxpayer bailouts, according to a Bloomberg National Poll. [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
10 Jan 2009, 7:18 am
The collapse was so dramatic, and concentrated in metro Atlanta, that national observers are already calling the city the epicenter for U.S. bank failures.... [read post]
3 Aug 2007, 11:57 am
All U.S. persons, including banks, must comply with the laws and regulations that OFAC administers.As a matter of sound banking practice and in order to ensure compliance, bank regulatory agencies require that banks implement an OFAC compliance program. [read post]
14 Dec 2021, 11:37 am
The scope of banking organizations included under the ambit of each of these regulators varies, but it covers national banks, federal savings associations, and federal branches and agencies of foreign banks (OCC); insured state nonmember banks, insured state-licensed branches of foreign banks and insured state savings associations (FDIC); and U.S. bank holding companies and savings and loan holding companies, state member… [read post]
19 Jan 2016, 2:22 pm
U.S. and Other Nations’ Primary Sanctions. [read post]
15 Jun 2012, 11:21 am
On June 14, 2012, OFAC announced a settlement with the National Bank of Abu Dhabi (“NBAD”) for $855,000 to settle potential civil liability for 45 electronic funds transfers processed through U.S. financial institutions on behalf of its Sudan branch. [read post]
6 Nov 2015, 2:34 pm
On May 22, 2015, the U.S. [read post]
12 Nov 2010, 12:59 am
The United States Department of Health and Human Services maintains a databank of individuals who have had medical malpractice settlements or judgments The National Practitioner Data Bank (NPDB) and the Healthcare Integrity and Protection Integrity Data Bank (HIPDB) are information clearinghouses created by Congress to improve health care quality and reduce health care fraud and abuse in the U.S. [read post]
3 Jun 2022, 2:07 pm
In its petition, Halkbank describes itself as a bank majority-owned by Turkey that the U.S. government has not disputed is Turkey for jurisdictional purposes. [read post]
9 Aug 2012, 8:53 am
Until 2008, American economic sanctions had a large exception for Iran because the Middle Eastern nation had such a vast oil business with the United States. [read post]
