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24 Aug 2017, 9:30 pm
Larkin, Research Associate and Adjunct Lecturer at the Trinity Business School, examined the recent international financial crisis and the European Commission’s decision to “transition the powers of the Committee of European Banking Supervisors to that of the European Banking Authority” and how the banking sector reacts to bank closures. [read post]
9 Apr 2020, 9:05 pm
Secretary of Homeland Security, the committee reviews Federal Communications Commission (FCC) licensing applications for potential threats to national security and law enforcement. [read post]
10 Feb 2020, 8:27 am
Thursday, February 13, 2020, at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
24 May 2022, 10:54 am
Sentencing will be done pursuant to the United States Sentencing Guidelines propounded by the United States Sentencing Commission. [read post]
11 Jun 2010, 7:07 am
The United States assented to a Security Council call for a “prompt, impartial, credible and transparent” investigation into the deaths. [read post]
7 Sep 2009, 8:03 pm
Not only would no one in the United States ever use the product, but no one in the United States would ever have the opportunity to improve the product. [read post]
8 Apr 2020, 6:00 am
Third, this terrorist activity must threaten “the security of United States nationals or the national security of the United States. [read post]
4 Dec 2011, 6:00 pm
The most recent efforts on the part of the Korean government is to secure a consistent and predictable supply of rare earth minerals. [read post]
22 May 2012, 2:00 am
” One area of considerable uncertainty in the definition of “financial entity” is what it means to be a “person predominantly engaged in activities that are in the business of banking, or in activities that are financial in nature, as defined in section 4(k) of the Bank Holding Company Act of 1956. [read post]
7 Sep 2011, 7:41 pm
In addition, fund managers in Alaska registered with the SEC must make a notice filing with the Alaska Division of Banking and Securities. 2. [read post]
7 Sep 2011, 7:41 pm
In addition, fund managers in Alaska registered with the SEC must make a notice filing with the Alaska Division of Banking and Securities. 2. [read post]
2 Sep 2014, 4:27 am
Supreme Court held in Fifth Third Bank v. [read post]
7 Jan 2016, 9:21 am
It's website notes thatIn February, 2009, ZTE Corporation has formally become a member of the United Nations Global Compact. [read post]
8 Aug 2012, 9:57 am
Nolan, the former CFO of United Rentals, Inc. [read post]
1 Nov 2010, 6:53 am
Affirming dismissal by summary order, the Second Circuit faulted Vodopia’s complaint on the first element of a Section 806 claim, failure to “directly and specifically” show that he engaged in protected activity relating to statutorily enumerated mail fraud, wire fraud, bank fraud, securities fraud, any rule or regulation of the Securities and Exchange Commission, or any provision of federal law relating to fraud against shareholders. [read post]
1 Nov 2010, 10:53 am
Affirming dismissal by summary order, the Second Circuit faulted Vodopia’s complaint on the first element of a Section 806 claim, failure to “directly and specifically” show that he engaged in protected activity relating to statutorily enumerated mail fraud, wire fraud, bank fraud, securities fraud, any rule or regulation of the Securities and Exchange Commission, or any provision of federal law relating to fraud against shareholders. [read post]
10 Aug 2012, 9:30 am
It can even steal credentials to gain access to banking systems in the Middle East. [read post]
6 Aug 2012, 3:30 am
National Australia Bank Ltd., which held that a securities plaintiff with no connection to the United States may not avail itself of the U.S. court system; and Shady Grove Orthopedic Associates v. [read post]
10 Feb 2020, 6:00 am
The plan itself—the fact that the offered “state” is not a state at all, but a fragmented entity that includes about 60% of the West Bank, with no control over territorial water, air, borders, security, or alliances—furthers the resentment. [read post]
19 Apr 2016, 11:00 am
It is possible the United States does not know who was behind the GitHub attack, or does not know with sufficient certainty. [read post]
