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12 Nov 2019, 8:51 pm
I have no way of verifying the strength of a bank's data security, and I assume that no institution is hack proof. [read post]
23 Mar 2014, 8:39 pm
North Korea wanted the United States to “undesignate” its banks as a precondition to talks. [read post]
16 Nov 2012, 8:20 am
CIA Director-General David Petraeus Scandal and Alleged Security Breaches The General David Petraeus-CIA scandal rocked Washington D.C. and the entire United States just days after President Obama won his campaign for re-election. [read post]
5 May 2022, 6:06 am
A good place to start will be to renew the joint effort by the United Nations, the European Union, and the World Bank that produced the thorough Ukraine Recovery and Peacebuilding Assessment in 2015. [read post]
22 Sep 2011, 3:05 am
Such acquiescence may also violate NASD Rule 2711(c)(4), which prohibits brokers from soliciting investment banking business, and the SEC's research analyst certification. [read post]
11 Mar 2014, 4:00 am
On March 10, 2014, the Court invited the Solicitor General to file a brief expressing the views of the United States in Bank of America, N.A. v. [read post]
3 Jul 2017, 7:09 am
June 16, 2017) (putative class action brought by shareholders of Defendant HCSB Financial Corporation, which is a bank holding company, for alleged violation of the Securities and Exchange Act through filing of a false and misleading registration statement in May of 2017 regarding merger with United Community Banks, Inc.) [read post]
23 Apr 2012, 5:11 am
• At 10 a.m., the Senate Banking Committee will hold a hearing on the collapse of MF Global. [read post]
2 Sep 2022, 5:56 am
The Role of the International Community The international community — donor governments and multilateral organizations such as the United Nations and the World Bank — have pledged support for the current relief efforts, but these actors should also account for the long-term impacts and allocate resources for capacity-building. [read post]
31 Mar 2015, 1:17 pm
Coleman, 41, both formerly from Monroe County, were charged by Superseding Indictment with conspiracy to commit bank fraud and substantive counts of bank fraud, in connection with their alleged participation in the Cay Clubs Ponzi scheme. [read post]
1 Sep 2011, 12:25 am
United States Treasury securities are valued in US dollars-their price is in United States Dollars. [read post]
1 Nov 2023, 11:41 am
United States Under the US rules applicable in 2023, characterising digital assets, including fractionalized NFTs (f-NFTs) under the term’s umbrella, as securities under the Securities Act of 1933, and more specifically an investment contract, seems to be achievable by applying conditions set out by the Howey test (SEC DLT Framework).[22] The applicability of the requirements Howey introduced to fractionalized ownership scheme without digital dimension had been… [read post]
13 Jul 2022, 4:44 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
21 Mar 2012, 12:14 pm
This portion of the Act would increase the shareholder of record threshold from 500 to 2,000 for banks and bank holding companies, and would provide that a bank or bank holding company could terminate 1934 Act registration if the number of holders of record drops to less than 1,200. [read post]
1 Jun 2022, 7:00 am
More intentional uses of U.S. influence at the World Bank and International Monetary Fund, for example, can be a key negotiating chip in some post-coup contexts. [read post]
13 Sep 2022, 5:55 am
The purported potency of the current regulatory landscape has not stopped the growing tide of ESG investors and banks severing ties with the arms industry. [read post]
30 Aug 2022, 4:25 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
7 Oct 2014, 9:07 am
Nat’l Australia Bank Ltd., 561 U.S. 247 (2010), in ruling that Dodd-Frank’s anti-retaliation provision, 15 U.S.C. [read post]
27 Jun 2019, 7:56 am
Think only of how hard it was to resolve the cross-border data transfer issues between the United States and the United Kingdom. [read post]
30 Nov 2023, 3:38 pm
ISW analysts also spend time in places like Iraq, Afghanistan, and elsewhere in order to gain a better understanding of the security and political situation and to evaluate the implementation of current strategies and policies. [read post]
