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4 Mar 2022, 7:14 pm
Assessment* Ukraine Conflict Update – March 4, 2022 Institute for the Study of War (ISW), Russia TeamCritical Threats Project (CTP), American Enterprise InstituteSpecific Update Background Info ISW published its most recent Russian campaign assessment at 3:00 pm EST on March 4.This daily synthetic product covers key events related to renewed Russian aggression against Ukraine.Key Takeaways March 4 Russian forces have advanced rapidly on the eastern outskirts of… [read post]
4 Mar 2022, 1:47 pm
Specifically, the sanctions that OFAC announced on Feb. 24 included sanctions against several of Belarus’s major agencies and state-owned enterprises, their executives, along with senior Belorussian defense officials under Executive Order 14038, an Aug. 2021 executive order that the Biden administration adopted to sanction Belarus for its anti-democratic activities. [read post]
3 Mar 2022, 5:44 pm
Assessment* Ukraine Conflict Update – March 3, 2022 Institute for the Study of War (ISW), Russia TeamCritical Threats Project (CTP), American Enterprise InstituteSpecific Update Background Info ISW published its most recent Russian campaign assessment at 4:00 pm EST on March 3.This daily synthetic product covers key events related to renewed Russian aggression against Ukraine.Key Takeaways March 3 Russian forces opened a new line of advance from Belarus south… [read post]
3 Mar 2022, 12:19 pm
Adams, co-chief of the Money Laundering and Transnational Criminal Enterprise Unit in the Office of the U.S. [read post]
3 Mar 2022, 12:19 pm
Adams, co-chief of the Money Laundering and Transnational Criminal Enterprise Unit in the Office of the U.S. [read post]
2 Mar 2022, 5:01 am
In the U.S., a criminal operation against the ordinary enterprise network of Colonial Pipeline caused the company to switch off the transportation of fuel to the eastern United States, causing major shortages at gas stations. [read post]
28 Feb 2022, 2:06 pm
The soon to be established IP Village, is intended to help small and medium-sized enterprises (SME) in Canada, utilize and leverage intellectual property effectively, to gain business and market share advantage. [read post]
28 Feb 2022, 5:52 am
The Treasury Department on Thursday also imposed new debt and equity restrictions on thirteen entities the White House described as being among “the most critical major Russian enterprises,” with “estimated assets of nearly $1.4 trillion. [read post]
24 Feb 2022, 1:39 pm
New debt and equity restrictions on thirteen of the most critical major Russian enterprises and entities. [read post]
22 Feb 2022, 9:13 am
Customers/sensitive industries like healthcare, finance, and banking that use encryption. [read post]
21 Feb 2022, 10:24 am
Once entered, it gets sent to the cybercriminals who can use it to steal money using hijacked banking accounts. [read post]
17 Feb 2022, 8:01 pm
Regan, who was most recently the executive director of FoodWorks, the workforce development program and social enterprise of the Maryland Food Bank, joins the organization following a six-month search to replace William “Bill” McLennan, who announced his retirement in 2021. ... [read post]
16 Feb 2022, 9:40 am
White collar prosecutors know that the way to a criminal enterprise’s heart is to follow the money.Signs of Trump’s worry are already showing. [read post]
11 Feb 2022, 1:11 pm
Duties include: (1) Oversight of and responsibility for all executive, managerial, and administrative duties of the Legal Department, including hiring and management of employees, establishing budgets, document control, client relations, litigation, and outside legal contracts; (2) Representing, or overseeing legal representation of, the Pueblo government, its business enterprises, non-profits entities, and Boards and Commissions in legal disputes, court actions, administrative, and… [read post]
10 Feb 2022, 6:01 pm
When you cash a check at a bank, you don’t really care which particular bills and coins you are given in exchange for the check, so long as the amount you are given is equal to the amount specified on the check. [read post]
10 Feb 2022, 8:18 am
Companies listed on various stock exchanges are more likely to respond (with response rate of 27%), when compared with companies not publicly listed (18%) Various requirements bystock exchanges (including those on information disclosure and governance), influence by investors, as well as a higher level of scrutiny of listed companies might play a part in persuading these companies to engage with civil society more often State-owned companies (among which many are also listed companies) are more… [read post]
9 Feb 2022, 1:35 pm
Central enterprises in the Internet and information industry must deeply understand, study and implement the "Data". [read post]
7 Feb 2022, 9:13 am
The panel will feature Khisrow Fazli, CEO of Ghazanfar Bank; Julia Friedlander, former senior policy advisor at the U.S. [read post]
7 Feb 2022, 3:58 am
Although S&P didn’t analyze firms by ownership structure, a 2019 OECD report found that state-owned enterprise (SOE) debt accounted for over three-quarters of China’s non-financial corporate debt. [read post]
4 Feb 2022, 2:29 pm
Soon to-be-published quantitative research by Robert Kulick of NERA Economic Consulting and the American Enterprise Institute, presented at the Jan. 26 Mercatus Antitrust Forum, is consistent with the 2020 Economic Report’s findings. [read post]
