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5 Dec 2013, 5:41 am
Finally, from August 2011, until May 2012, Bucci was registered with Financial Network Investment Corp. [read post]
10 May 2021, 1:55 pm
Cyber Command and the director of the National Security Agency. [read post]
30 Sep 2010, 2:29 pm
Ct. 1937 (2009), and Bell Atlantic Corp. v. [read post]
2 Jun 2024, 9:01 pm
And you can even self-report when you think there is a possible securities law violation. [read post]
4 Nov 2014, 8:22 am
Of course, we use computers for that—in fact, a complex of computers that run several different, highly secure software systems. [read post]
28 Nov 2011, 1:36 pm
Coombs’ filing also addresses issues around Manning’s alleged mistreatment in prison, asking the government to hand over copies of all audio and video surveillance of the visitation booths at the Marine Corps brig in Quantico, Virginia, and at Ft. [read post]
15 Mar 2014, 5:12 pm
Zefer Corp. looked at a scraper program collecting price information from a competitor and concluded it was not a CFAA violation. [read post]
6 May 2014, 4:26 pm
Highlighting one area of the problem, SEC Commissioner Luis Aguilar cited a 2012 global survey that found that 53 percent of securities exchanges had experienced a cyber-attack in the previous year. [read post]
18 Sep 2023, 2:44 am
Responders are struggling to locate a Marine Corps F-35 jet, known for its stealth after it went down somewhere near Joint Base Charleston yesterday. [read post]
31 Mar 2023, 3:01 pm
Schmitz shared a letter from Biden notifying Congress that targeted strikes were conducted in eastern Syria against groups with ties to Iran’s Islamic Revolutionary Guard Corps. [read post]
15 Mar 2022, 10:35 am
FINRA reported 16 AML cases in 2021 resulting in $4.6 million in fines, compared with 14 cases totaling $16.2 million in 2020.In Intesa Sanpaolo IMI Securities Corp., the largest case in which AML was the focus, FINRA found that the firm failed to reasonably surveil potentially suspicious activity relating to low-priced securities transactions. [read post]
6 Mar 2019, 12:30 pm
Department of Homeland Security Secretary Kirstjen Nielsen testified on Wednesday before the House Committee on Homeland Security, just days after the House passed a resolution to overturn President Trump’s emergency declaration on the border wall. [read post]
4 Nov 2017, 4:13 am
Megan Reiss analyzed the conclusions of a recent piece in the New York Times on the effects of sanctions on the Iranian Revolutionary Guards Corps. [read post]
31 Jan 2022, 7:32 am
Microsoft Corp., 2021 WL 6750789, No. 20-60416-CIV-CANNON/Hunt (S.D. [read post]
3 Feb 2017, 10:24 am
National Security Advisor Michael T. [read post]
24 Aug 2016, 8:09 am
The Securities and Exchange Commission today announced enforcement actions against 71 municipal issuers and other obligated persons for violations in municipal bond offerings. [read post]
1 Jul 2016, 10:59 am
Navy criticized the 10 U.S. sailors who were held at gunpoint by Iran’s Islamic Revolutionary Guard Corps for divulging sensitive information. [read post]
14 Jan 2015, 1:37 pm
The court noted that the decision is contrary to the conclusion reached in the Ninth Circuit in In re NVIDIA Corp. [read post]
11 Jan 2019, 11:58 am
She could declare that climate change is a threat to national security, and use the Army Corps of Engineers and other military agencies to participate in the project. [read post]
6 Jan 2015, 9:47 am
First Data Merchant Services Corp. v. [read post]
