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10 Mar 2015, 1:35 pm
A cessation in security cooperation would be a major blow to regional security, likely leading to a rise in terrorism and deep Israeli military entanglements in the West Bank. [read post]
6 Mar 2015, 10:47 am
The Journal describes the effects of the current sanctions imposed by the United States on two Russian banks: Bank Rossiya and SMP Bank, run by three of Russian President Vladimir Putin’s friends, have seen approximately $640 million of their assets frozen, including, based on 2013 figures, around 10% of Bank Rossiya’s total assets and 2% of SMP Bank’s assets. [read post]
4 Mar 2015, 2:44 pm
As reported by the Times, “Russia’s veto power in the United Nations Security Council has posed an obstacle for referring war crimes allegations against Mr. [read post]
4 Mar 2015, 8:06 am
Military campaigns, financial sanctions and attempts to staunch the inflow of weapons - such as the United Nations Arms Trade Treaty - may be part of the solution. [read post]
4 Mar 2015, 7:30 am
The 9/11 Commission’s NCTC The report of the congressionally-chartered National Commission on Terror Attacks Upon the United States (9/11 Commission) was submitted to President Bush and simultaneously published in late July 2004, quickly achieving bestseller status. [read post]
3 Mar 2015, 1:56 pm
It cuts out banks as middle men avoiding transaction fees such as percentages charged by credit cards and can be utilized without giving a person’s actual name. [read post]
3 Mar 2015, 11:24 am
Jones pleaded guilty before United States District Judge Michael W. [read post]
27 Feb 2015, 7:00 am
There are still occasional lapses (especially with stone-slinging), but Abbas’ security forces are now key allies in the repression of Hamas and other violent elements within Palestinian society. [read post]
27 Feb 2015, 5:00 am
Securities and Exchange Commission is divided over whether it should impose severe restrictions on banks and their executives who break securities rules. [read post]
25 Feb 2015, 12:50 pm
And in Iraq, the United States continues to send large shipments of weapons and other military equipment while training and supplying Iraqi security forces. [read post]
24 Feb 2015, 8:16 am
United States Attorney Rod J. [read post]
23 Feb 2015, 3:29 pm
The FDIC model of SPOE is derived from its well-known treatment of banks in the United States: arrive at the failing bank on a Friday, work on a makeover all weekend, and open a new bank in one form or another Monday morning. [read post]
23 Feb 2015, 8:34 am
(Bank robbery is a federal crime when the victim bank is insured by the FDIC.) [read post]
23 Feb 2015, 8:34 am
(Bank robbery is a federal crime when the victim bank is insured by the FDIC.) [read post]
22 Feb 2015, 4:04 pm
United States A Washington D.C based band is suing YouTube, after the website removed its music video. [read post]
20 Feb 2015, 9:00 am
Funds held in a foreign bank or securities that exceed $10,000 would rather clearly trigger an FBAR filing requirement. [read post]
19 Feb 2015, 8:45 am
The maximum statutory penalty for bank fraud, in violation of Title 18, United States Code, Section 1344, and Theft by Bank Officer, in violation of Title 18, United States Code, Section 656, is 30 years in prison, a $1,000,000 fine, and five years of supervised release. [read post]
18 Feb 2015, 5:12 pm
Broad U.S. equity price indexes moved higher, while stock prices for large domestic banking organizations moved lower on net. [read post]
17 Feb 2015, 10:47 am
In United States v. [read post]
17 Feb 2015, 9:43 am
The isn’t really about homeland security, of course – it’s about the President’s executive order extending enforcement discretion to many aliens who are present in the United States illegally. [read post]
