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16 Nov 2017, 11:00 am
The central banks of both the United Arab Emirates and Kuwait have placed advisories on certain local Saudi account holders, in cooperation with Saudi authorities and their anti-corruption purge. [read post]
5 Dec 2019, 11:44 am
Failed 2005 Texas snitch reformSnitch rules protect apparently mendacious DEA agentSnitching keeps escort services in businessA prison guard's aversion to snitchesDEA snitch data lostFBI violates snitch rulesFederal memo tells judges: Hide informant recordsFeds may seal snitch recordsFeds tolerated bank robber snitch for decadesFrom Hearne to Ruby Ridge, snitches too often accuse innocentsWichita Falls snitch makes false accusationSelf-serving snitch at center of John Dillinger… [read post]
11 Aug 2019, 7:00 am
Many of these approaches are seen as heavy handed, counterproductive or of dubious influence, but with the imposition of targeted penalties against Iraqi human rights abusers as authorized by the Magnitsky Act, the United States may have opened up a key avenue to tip the Iraqi government toward being more politically responsive. [read post]
17 Mar 2016, 3:22 pm
The U.S. and its allies last month dropped the fewest bombs on ISIS targets in Iraq and Syria since the campaign began. [read post]
25 Jan 2016, 5:01 pm
With NPEs being the most active in the high tech sector, it is no surprise that their 2015 top target was Samsung with 71 cases brought against it by NPEs. [read post]
12 Oct 2020, 11:52 am
It might seem surprising that the makers of products to stop devastating global pandemic would be the target of cyberattacks—but they are. [read post]
11 Dec 2023, 11:53 am
MEPs successfully managed to include a mandatory fundamental rights impact assessment, among other requirements, applicable also to the insurance and banking sectors. [read post]
21 Jun 2016, 10:37 am
There was no single target, and no common perpetrator. [read post]
4 Nov 2016, 1:00 pm
The latest target was Shirqat, a town 70 miles south of Mosul. [read post]
27 Apr 2014, 6:03 pm
Verify source of funds documentation by the issuing bank or other authority rather than accepting such documentation at face value. [read post]
18 Jan 2023, 6:00 am
Sanctions under IEEPA are most effective in discouraging banks with any presence in the United States from engaging in financial transactions with any sanctioned entities. [read post]
10 Aug 2015, 10:57 am
In Istanbul, a police station was first bombed and then targeted in a firefight. [read post]
26 Jun 2019, 10:45 am
The business development fund is designed to give businesses whose employees and owners reflect the populations that have been most targeted by the war on drugs a chance to succeed under the new regulations. [read post]
27 Sep 2017, 11:47 am
The Taliban claimed responsibility for the attack, saying they targeted Mattis’ plane. [read post]
5 Mar 2014, 5:04 am
Reduce Medicare indirect medical education add-on payments by $14.6 billion (although a new targeted grant program would reinvest $5.2 billion of these savings). [read post]
11 Dec 2018, 2:06 pm
Regeni is believed to have been targeted by government agents for his research on trade unions. [read post]
5 Mar 2023, 7:01 am
” Some were targeted for protesting after 2018, as the government sought to strangle dissent. [read post]
29 Aug 2016, 12:52 pm
On Sunday, Syrian rebels backed by Turkey pushed Kurdish forces out of towns along the west bank of the Euphrates, supported by Turkish airstrikes. [read post]
28 Mar 2019, 12:47 pm
Russian disinformation on social media platforms targeted Ukraine well before the U.S. or European elections, and Ukraine remains its top target. [read post]
21 Sep 2016, 6:58 am
On Monday, pro-regime forces targeted a humanitarian convoy and warehouse, killing 12 aid workers. [read post]
