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15 Mar 2022, 6:00 am
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]
14 Mar 2022, 9:06 am
Thursday, March 17, 2022 at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on understanding the role of digital assets in illicit finance. [read post]
11 Mar 2022, 5:04 am
He has also worked at the European Bank for Reconstruction and Development (EBRD), the World Bank and the Global Environment Facility. [read post]
10 Mar 2022, 9:10 pm
Central Bank Digital Currency. [read post]
10 Mar 2022, 2:05 am
This will allow small to mid-size companies to compete more effectively with large enterprises for talent in a distributed workforce. [read post]
8 Mar 2022, 6:10 am
Pix Credit HEREToday, Norges Bank announced a number of actions touching on the administration of their pension fund investments under its Ethical Guidelines. [read post]
5 Mar 2022, 9:48 am
As a small business owner who puts in long hours to build your enterprise, it can sometimes feel like there is no separation between your personal and professional lives. [read post]
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]
