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30 May 2008, 2:54 am
Lloyd Doggett From SICPA President of North American Operations James Bonhivert (PDF 129 KB)Letter Expresses Support for the Smuggled Tobacco Prevention Act of 2008 (H.R. 5689)05/29/2008
Letter to Secretary of Homeland Security Michael Chertoff From House Homeland Security Chairman Bennie Thompson (PDF 71 KB)Letter Expresses Additional Concerns About Operations of the Transportation Worker Identification Program (TWIC)05/29/2008
Letter to the U.S. [read post]
21 Mar 2008, 7:20 am
Wang took the money from his friend and wired it to a bank in Taiwan, prosecutors allege. [read post]
4 Feb 2016, 7:13 am
There are legitimate questions to raise about her Goldman Sachs speaking engagements -- what she spoke about and what impact her relationship with investment banks will have on her willingness to tighten and enforce regulations. [read post]
26 Aug 2020, 10:01 am
” The House Intelligence Committee re-issued a subpoena to Deutsche Bank yesterday to obtain President Trump’s financial records, writes Reuters. [read post]
20 Mar 2020, 12:48 pm
Most retail shops and corporate offices are being ordered shut, though banks, grocery stores, pharmacies, laundromats and some other businesses are exempted. [read post]
3 Oct 2019, 1:15 pm
This is the new painful reality of seeking asylum in the United States. [read post]
6 Sep 2024, 9:01 am
If you go to the bank or visit a courthouse, it’s reasonable to assume you’ll end up on their individual video security system. [read post]
24 Jan 2014, 9:34 am
Tens of billions of dollars were flooding into Afghanistan from the United States and our partners, and we turned a blind eye or simply were ignorant of how regularly some portion was going to payoffs, bribes, and bank accounts in Dubai. [read post]
9 Aug 2019, 11:31 am
” I teamed up with national security specialists to advocate for changing the way President George W. [read post]
17 Jul 2018, 1:26 pm
ICYMI: Yesterday on Lawfare Daniel Byman criticized Saudi Arabia and the United Arab Emirates’ strategy in Yemen. [read post]
8 Mar 2019, 4:33 pm
Suppressed.From United States v. [read post]
9 Oct 2013, 10:49 am
Qaiser Khan, 49, pled guilty to one count of conspiracy to commit bank fraud; and Shafique Ahmed, 52, pled guilty to a charge of conspiracy to commit bank fraud. [read post]
25 Jan 2010, 9:11 am
Brazil this year dethroned the United States as the country producing the most spam, the company reported. [read post]
14 May 2010, 9:12 am
Not later than 1 year after the date of enactment of this Act, the Commission shall issue rules for the disqualification of offerings and sales of securities made under section 230.506 of title 17, Code of Federal Regulations, that-- (1) are substantially similar to the provisions of section 230.262 of title 17, Code of Federal Regulations, or any successor thereto; and (2) disqualify any offering or sale of securities by a… [read post]
4 Oct 2018, 9:30 pm
” The United Kingdom’s Financial Conduct Authority (FCA) fined Tesco Bank £16.4 million for failing to adequately protect its account holders from a 2016 cyberattack. [read post]
10 Feb 2022, 1:17 am
You may also have to report your foreign bank and investment accounts, if you have over $10,000 in total in foreign financial accounts, counting your bank, investment and pension accounts. [read post]
5 Oct 2023, 9:01 pm
And we are increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit, which holds accountable financial institutions that violate U.S. sanctions and the Bank Secrecy Act. [read post]
10 Sep 2013, 8:40 am
“Gaining authority to insist on serious private sector security measures. [read post]
17 Oct 2017, 7:05 pm
This process has been documented by the United States Trustee. [read post]
17 Oct 2017, 7:05 pm
This process has been documented by the United States Trustee. [read post]
