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2 Dec 2015, 12:22 pm
Ambassador to the United Nations Samantha Power, appear optimistic about the possibility of reaching a political solution to end the Syrian civil war. [read post]
20 Aug 2015, 10:05 am
Meanwhile, France and the United Kingdom will collaborate to enhance border security and contain the migration crisis that has gripped the French port of Calais. [read post]
20 Sep 2021, 9:21 am
This story is, indeed, a sleazy one, in which a group of private investigators, computer security researchers, tech executives and Clinton campaign lawyers access non-public data to try to make a colorable case that the Alfa Bank connection represented something nefarious. [read post]
28 Nov 2023, 4:58 am
Secretary of State Antony Blinken will visit Israel, the United Arab Emirates, and the West Bank this week, the U.S. [read post]
19 Oct 2020, 10:28 am
The event will feature contributions from Stephanie Hammond, deputy assistant defense secretary for stability and humanitarian affairs; Frank Bousquet, senior director of the World Bank’s Fragility, Conflict and Violence Group; Jim Schear, a political scientist at the RAND Corporation and Daniel Runde and Erol Yayboke, both experts at CSIS. [read post]
13 Jun 2012, 10:37 am
So for example, a sheriff could levy on a judgment debtor's bank account by going to the branch of the bank and serving the branch manager with the Writ of Execution. [read post]
2 May 2018, 1:02 pm
Senate Committee on Banking, Housing and Urban Affairs suggested both the CFTC and SEC have a role to play when it comes to cryptocurrency regulation. [read post]
8 Feb 2012, 7:45 am
Jones did not sue the bank. [read post]
25 Sep 2013, 9:01 pm
Whereas the central bank in the United States, the Federal Reserve, has broad powers and legal mandates to pursue both price stability and full employment, Germany’s leaders have ensured that the European Central Bank (ECB) has only one goal, to fight inflation. [read post]
17 Sep 2009, 4:00 am
Levin also argued for the "Incoporation Transparency and Law Enforcement Assistance Act" S 569, which would require reporting of beneficial ownership when corporations and limited liabilities companies are created in the United States. [read post]
10 Sep 2012, 5:37 pm
We (the SEC) are having a hard time finding a security. [read post]
20 Aug 2021, 7:10 am
" Moreover, Daniel Michael, Chief of the SEC Enforcement Division’s Complex Financial Instruments Unit, explained that "[t]he federal securities laws apply with equal force to age-old frauds wrapped in today’s latest technology. [read post]
23 Aug 2021, 5:01 am
Acxiom also offers “verification and location of military servicemen (deployed but missing from base)” as part of commercial work for credit card issuers and retail banks. [read post]
1 Oct 2019, 3:48 am
Additionally, at least one of Live Well’s lenders was an FDIC-insured bank, and its lending arrangement with Live Well was structured as a secured loan, with certain bonds held as collateral by a third-party custodian. [read post]
16 Jun 2020, 2:18 pm
July 29, 2019: Capital One issues a public announcement concerning the data breach, which affected approximately 100 million individuals in the United States and approximately 6 million in Canada. [read post]
3 Aug 2021, 9:55 am
Such a situation creates obvious security problems. [read post]
31 Dec 2020, 7:08 am
The professors also point out that, for example, a bank’s participation in the issuance of subprime loan securities in the financial crisis would not have affected that bank’s ESG score despite the disastrous social consequences. [read post]
31 Mar 2022, 7:00 pm
In March 2022, the central bank of the Netherlands, made new projections regarding its economy. [read post]
14 May 2014, 5:31 pm
Shumofsky of the Economic Crimes Unit and Evan S. [read post]
What is Corporate and Business Identity Theft and What Are the Risks and Damages Associated with It?
13 Jul 2011, 11:51 am
“Inside jobs” still exist, but instead of physically breaching the security of a bank, they are hacking into and accessing electronic vaults. [read post]
