Search for: "Washington State Department of Financial Institutions"
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12 Feb 2021, 5:01 am
A blacklisting would prevent Pakistan from receiving crucial assistance from institutions such as the World Bank, International Monetary Fund and Asian Development Bank. [read post]
22 Apr 2019, 8:22 am
Representing a military veteran seeking to keep his lawfully adopted daughter in the United States. [read post]
23 Jul 2021, 4:00 am
The previous Justice Department rules for using reporters’ data to pursue unauthorized disclosures of classified information were widely criticized by First Amendment advocates and members of Congress. [read post]
10 Jan 2023, 9:05 pm
The New York State Department of Finance investigated the algorithms involved and concluded there were valid reasons for these instances of disparity and could not find any discriminatory practices. [read post]
27 Aug 2013, 9:29 am
Rymer of the Federal Deposit Insurance Corporation; Special Agent in Charge Kathy Michalko of the United States Secret Service – Washington Field Office; and Special Agent in Charge Cary A. [read post]
9 Mar 2021, 7:36 am
Financial challenges industrywide mean fewer resources for the big First Amendment fights. [read post]
10 Nov 2011, 7:18 am
Tackling such “over-criminalization” likely will be a target for a Republican president, says Tim Lynch, who directs a project on criminal justice at the libertarian Cato Institute in Washington. [read post]
24 May 2015, 7:00 am
Abadi’s visit to Washington in April 2015 focused on expanding and enhancing security cooperation with the United States. [read post]
6 Feb 2009, 3:11 pm
You have called for greater accountability in the financial services industry, but Gitenstein has fought accountability for financial institutions... [read post]
18 Nov 2023, 3:00 am
READ MORE Cyber Attack Downs Washington State’s Transportation Website A cybersecurity incident on Tuesday has made key parts, including real-time information, of the transportation department’s website inaccessible, causing major disruptions. [read post]
18 Nov 2023, 3:00 am
READ MORE Cyber Attack Downs Washington State’s Transportation Website A cybersecurity incident on Tuesday has made key parts, including real-time information, of the transportation department’s website inaccessible, causing major disruptions. [read post]
6 May 2019, 7:12 am
Tammy Duckworth (D-Ill.) for a discussion on the United States and Iraq: Going Forward. [read post]
28 Jan 2016, 12:42 pm
The police department and community college are bound by the First Amendment and state constitutional free speech principles when they engage in these activities. [read post]
8 Nov 2021, 1:29 pm
Friday, November 12, 2021, at 1:00 p.m.: The American Enterprise Institute (AEI) will host a discussion on how the United States should prepare for new forms of competition and coercive information operations. [read post]
16 Feb 2016, 6:00 am
Department of Justice in Washington , DC and another in the criminal division at the U.S. [read post]
1 Nov 2020, 9:01 pm
On October 12, Citizens for Responsibility and Ethics (CREW) in Washington and the University of Pennsylvania’s Center for Ethics and the Rule of Law, issued a 180-page report that included 12 stellar recommendations for reforming the Department of Justice in the wake of Attorney General William Barr’s leadership.Amy Klobuchar recently introduced in the Senate a version of the “Protecting Our Democracy” Act. [read post]
21 Aug 2015, 12:07 pm
A continuing military aid package from the United States is contingent on Pakistani action against the network, but the extremist group’s apparently good fortunes may lead the Department of Defense to withhold the final $300 million dollar payment. [read post]
14 Jul 2023, 4:00 am
Democrats and liberals have viewed the court as an institution that historically protects the rights of marginalized groups. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
It calls for a new category of financial institutions under the BSA that would include “cryptocurrency exchanges, Virtual Asset Service Providers (VASPs), virtual asset wallet providers, certain blockchain validator nodes and decentralized finance services,” requiring them to meet certain anti-money-laundering demands. [read post]
3 Nov 2016, 1:38 pm
Representatives from government and the private sector discussed the present state of healthcare cybersecurity, and experts discussed practical strategies for implementing the HIPAA Security Rule at the ninth annual “Safeguarding Health Information: Building Assurance through HIPAA Security” conference held from October 19–20, 2016 and co-hosted by the National Institute of Standards and Technology (NIST) and the Department of Health and Human Services… [read post]
