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4 Feb 2019, 6:00 am by Christopher G. Hill
For this week’s Guest Post Friday here at Musings, we welcome Joshua Glazov for the first time. [read post]
3 Feb 2019, 11:57 am by Kevin LaCroix
  If you suspect you were hacked by a nation-state, then you may want to call the FBI as there could be national security implications inherent in what happened. [read post]
3 Feb 2019, 7:00 am by Ariel I. Ahram
With Hadi in exile, the Houthis tried keep the central bank and other key state institutions operational for the whole of Yemen. [read post]
1 Feb 2019, 12:00 am by Jan von Hein
The business activity of such banks brings them in contact with many national legal orders. [read post]
30 Jan 2019, 3:23 pm by Jeff Kern and Kate Ross
Rule 506(c) of Regulation D permits broadly-advertised private offerings, but only if all investors qualify as “accredited investors” under Rule 501 (i.e., high net worth individuals, banks, insurance companies, brokers, and trusts). [read post]
30 Jan 2019, 2:09 pm by Steve Stransky
Online Influence and Election Security This is the first year that the written statement provided by the director of national intelligence, in connection with the annual briefing on global threats, contained a standalone section on how foreign adversaries use social media to influence public opinion and impact U.S. elections. [read post]
30 Jan 2019, 1:06 pm by Silver Law Group
    The post FINRA Disciplinary Actions for January 2019 Name Individuals Barred for Failure to Comply with FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
30 Jan 2019, 9:08 am by Brianna Bell
The post Venezuela top court prohibits Guaido from leaving or accessing banks appeared first on JURIST - News - Legal News & Commentary. [read post]
29 Jan 2019, 7:14 am by Lindsay Offutt
US officials say the acts threaten national security and violated the Iranian Transactions and Sanctions Regulations. [read post]
28 Jan 2019, 6:00 am by Juliette Passer, Esq.
The president of the National Council of Private Enterprise (Conep) of Panama, Severo Sousa, emphasizes that to the extent that world markets have better economic climate, it is more likely that Panama has a better trade with them for being a country globalized and that exports mainly services. [read post]
25 Jan 2019, 9:21 am by Walker & Walker Law Offices
appeared first on Walker & Walker Law Offices, PLLC. [read post]
25 Jan 2019, 7:01 am by Renae Lloyd
  The post FINRA’s 2019 Exam Priorities appeared first on White Securities Law. [read post]
24 Jan 2019, 7:47 pm by Patrick Bracher (ZA)
When the Reserve Bank changes the repo rate a new prescribed rate of interest becomes effective from the first day of the second month following the month of the new repo rate announcement. [read post]
24 Jan 2019, 2:36 pm by Kevin LaCroix
First off, just about every SEC investigation has an air of urgency and danger, because 99% of them involve a victim who may have lost, or is about to lose, their life savings. [read post]