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27 Apr 2021, 12:20 pm
In the first four months of his presidency, President Biden has promised to reengage with the world. [read post]
26 Apr 2021, 11:51 am
Online bank robbers or scammers with no connection to states should be dealt with by law enforcement, regardless of the severity of their crimes. [read post]
26 Apr 2021, 7:04 am
The latest issue of the „Praxis des Internationalen Privat- und Verfahrensrechts (IPRax)“ features the following articles: A. [read post]
23 Apr 2021, 7:25 am
The assessment emphasized China’s desire to undercut American norms in favor of Chinese ones and “drive wedges” between the United States and its allies. [read post]
23 Apr 2021, 4:00 am
Investigators uncovered scores of instances in which Mike or Susan Pompeo asked State Department staffers to handle tasks of a personal nature, from booking salon appointments and private dinner reservations to picking up their dog and arranging tours for the Pompeos’ political allies. [read post]
21 Apr 2021, 8:01 am
Whitsun is an unoccupied low-tide elevation in the larger reef formation of Union Banks, about 170 nautical miles west of Palawan. [read post]
20 Apr 2021, 7:17 am
No sector of similar importance has escaped regulatory scrutiny, and in the wake of the Sunburst/SolarWinds fiasco, more policymakers are asking how adversaries might use the cloud against U.S. and allied interests. [read post]
16 Apr 2021, 8:00 am
The Philippines military has also said it has documented illegal artificial structures on Union Banks. [read post]
15 Apr 2021, 2:30 pm
Treasury’s Office of Foreign Assets Control (OFAC) imposed financial sanctions that prevent U.S. financial institutions from purchasing government bonds from the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation. [read post]
15 Apr 2021, 2:30 pm
Treasury’s Office of Foreign Assets Control (OFAC) imposed financial sanctions that prevent U.S. financial institutions from purchasing government bonds from the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation. [read post]
15 Apr 2021, 10:14 am
Res. 35) to overturn the OCC's "fake lender" rule.The rushed “fake lender” took effect in December and protects “rent-a-bank” schemes whereby predatory lenders (the true lender) launder their loans through a few rogue banks (the fake lender), in order to claim that it is a “bank loan” exempt from state interest rate caps. [read post]
6 Apr 2021, 8:28 am
The United States, meanwhile, firmly backed its ally, the Philippines. [read post]
2 Apr 2021, 4:00 am
Now Former Aides and Allies Are Jockeying to Tap into His Fundraising Power. [read post]
25 Mar 2021, 8:01 am
A long-fragile banking system is on the edge of collapse. [read post]
23 Mar 2021, 10:04 am
The case is FirstRand Bank Limited v The Spar Group Limited Co-author: Alaika Alli, Candidate Attorney [read post]
19 Mar 2021, 4:00 am
While foreign disinformation and interference was a major concern heading into the 2020 campaign, domestic efforts to disrupt the race, including by Trump and his allies, turned out to be of greater significance. [read post]
18 Mar 2021, 7:41 am
Trade and Development Agency, the Export-Import Bank of the United States, and the U.S. [read post]
12 Mar 2021, 3:00 am
House Democrats End Controversial Consultant Ban Politico – Ally Mutnick | Published: 3/9/2021 The Democratic Congressional Campaign Committee is officially ending its controversial ban on political consultants who work with candidates challenging sitting Democratic incumbents, clinching a victory for progressives. [read post]
9 Mar 2021, 11:00 am
Our intelligence agencies are well equipped to identify sources and methods of disinformation, and they can, with global allies, confront current threats and deter future ones. [read post]
1 Mar 2021, 6:36 am
The proposal is opposed by the Republican members of the Senate Banking Committee. [read post]
