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16 Feb 2015, 12:14 pm
More than sixty search warrants were executed by multi-state agencies made up of the Organized crime unit in Florida as well as the FBI’s criminal division in the New York Metropolitan area and the Rockland County District Attorney’s Organized Crime Unit with assistance from the New York State Police Special Investigative Unit, Queens District Attorney’s Organized Crime Division, the NYPD Asset Forfeiture Unit, the Clarkstown and Ramapo police,… [read post]
13 Feb 2015, 8:42 am
Musselwhite was convicted of one count bank fraud conspiracy and 10 counts federal bank fraud. [read post]
13 Feb 2015, 5:00 am
The issue has been nagging the S.E.C. for the last year in settlements with banks and brokerage firms for violations of the securities laws that earns them the label of “bad actor,” which results in the automatic bar, which can be costly. [read post]
11 Feb 2015, 9:23 am
Editor’s Note: As we scale up Lawfare’s coverage of security issues in hot-button regions, we thought we would start rounding up Lawfare-relevant items from the Middle East and North Africa. [read post]
10 Feb 2015, 4:31 pm
United States Attorney David J. [read post]
10 Feb 2015, 8:40 am
Let us not kid ourselves, therefore, about whose agenda would be served by bringing those long-suffering men to the United States. [read post]
9 Feb 2015, 10:45 am
The humanitarian consequences, and the destabilizing effect on a Palestinian Authority whose security forces have been crucial for calm in the West Bank, make this result distinctly unattractive. [read post]
8 Feb 2015, 9:43 pm
In such a scheme, Mr Kolassa only has a claim against his bank and cannot be regarded as the holder of the securities. [read post]
8 Feb 2015, 4:30 am
– OBEY the LAW with privacy policy tweaks http://t.co/VqKS2hB9zl -> Mexico says may sanction Google over data protection breach http://t.co/E1oUoHs7Yf -> Digital evidence requires an understanding of 'cyberlaw' http://t.co/drClh4AhSU -> Presentation on the new software installation rules in Canada's Anti-spam Law http://t.co/PiYint3Q9j -> Courts Address the Level of Security Banks Must Provide to Business Accounts http://t.co/HQeyFTHOb6 -> IPC… [read post]
6 Feb 2015, 10:59 am
The BBC reveals that a bank that enables money transfers between the United States and Somalia is planning to stop this service out of fears that the transfers are funding Al Shabaab militants in Somalia. [read post]
5 Feb 2015, 3:50 pm
Postal Inspection Service (USPIS); North Carolina Attorney General’s Office; and North Carolina Commissioner of Banks (NCCOB). [read post]
5 Feb 2015, 3:45 pm
§1514A] Protects employees of certain companies who report alleged mail, wire, bank or securities fraud; violations of the SEC rules and regulations; or violation of federal laws related to fraud against shareholders. [read post]
5 Feb 2015, 3:45 pm
§1514A] Protects employees of certain companies who report alleged mail, wire, bank or securities fraud; violations of the SEC rules and regulations; or violation of federal laws related to fraud against shareholders. [read post]
4 Feb 2015, 9:30 pm
Securities and Exchange Commission (SEC) in a recent speech. [read post]
3 Feb 2015, 5:17 pm
Other allegations assert that S&P falsely represented that its ratings were objective, independent and uninfluenced by S&P’s business relationships with the investment banks that issued the securities. [read post]
2 Feb 2015, 11:45 am
These authorities have allowed the US to cripple Iranian access the global financial markets—especially when accompanied by (more limited) international sanctions required by the United Nations Security Council. [read post]
2 Feb 2015, 11:25 am
It's a law that's overflowed its banks, affecting technology that touches almost every aspect of our lives. [read post]
2 Feb 2015, 9:00 am
In 2013, the Department of Homeland Security seized counterfeit merchandise valued at over $1.7 billion at U.S. [read post]
2 Feb 2015, 7:12 am
United States Attorney Kenneth Magidson announced the sentence. [read post]
2 Feb 2015, 4:30 am
– OBEY the LAW with privacy policy tweaks http://t.co/VqKS2hB9zl -> Mexico says may sanction Google over data protection breach http://t.co/E1oUoHs7Yf -> Digital evidence requires an understanding of 'cyberlaw' http://t.co/drClh4AhSU -> Presentation on the new software installation rules in Canada's Anti-spam Law http://t.co/PiYint3Q9j -> Courts Address the Level of Security Banks Must Provide to Business Accounts http://t.co/HQeyFTHOb6 -> IPC… [read post]
