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7 May 2024, 7:05 am
” This mandate would be coupled with a requirement that “USCIS’s D.C. personnel presence should be skeletal,” and agency employees with “operational or security roles should be rotated out to offices throughout the United States. [read post]
24 Mar 2016, 12:04 pm
” The New York Times reports that the United States indicted 7 Iranian computer specialists who worked for the Islamic Revolutionary Guards Corps charging that they were behind cyber attacks on dozens of American banks and a small dam in New York that began in 2011. [read post]
22 Oct 2020, 7:06 am
Credit union trade groups have long pushed for a data security standard for retailers and others. [read post]
8 Nov 2016, 11:24 am
What may well prove to generate the most concrete results in terms of advancing cybersecurity regulation are the recent cyberattacks directed at banks in the region using the SWIFT inter-bank messaging system, reportedly causing losses of US$81 million to a Bangladesh bank. [read post]
14 Nov 2017, 1:19 pm
Russian banks sent more than $380,000 to dozens of Russian embassies in fall 2016. [read post]
30 Oct 2017, 9:08 am
Jason Greenblatt, envoy to the Middle East, and Dina Powell, deputy national security adviser, accompanied Kushner. [read post]
31 Oct 2020, 3:45 pm
Policies that Undermine Sanctions,” urged lawmakers to add the high-end art market to the list of business sectors that must comply with the powerful AML law, the Bank Secrecy Act, calling the marketplace “the largest legal, unregulated market in the United States. [read post]
26 Oct 2021, 8:49 am
” Among the handful of victims named in the indictment: the Polish Financial Supervision Authority, a Maltese bank and a Slovenian cryptocurrency company. [read post]
6 Nov 2017, 9:49 am
At a press conference in Japan, Trump pressed Abe to purchase more defense systems from the United States. [read post]
31 Dec 1969, 4:00 pm
The United States is “probably losing” the war against ISIS, at least that is the assessment of former CIA director and retired four-star general David Petraeus. [read post]
15 Dec 2021, 6:00 am
The surrendered information can provide both operational insight and strategic leverage to adversaries in an ongoing intelligence contest with the United States and its allies in cyberspace. [read post]
25 Feb 2022, 11:33 am
Biden said that the U.S. will cut off Russia’s largest banks and companies from western financial markets and also will restrict exports of technology to Russia. [read post]
6 Apr 2020, 2:52 am
These countries are: Australia, Austria, Belgium, Canada, Chile, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Japan, Luxembourg, Netherlands, Norway, Poland, Portugal, Slovak Republic, South Korea, Spain, Sweden, Switzerland, the United Kingdom. 14 – Receiving social security benefits Expats can receive US social security benefits anywhere in the world. [read post]
11 Sep 2020, 4:37 am
Kevin Krantz also allegedly caused interstate wires and transfers of investors’ funds into the Safeguard companies, personal bank accounts of Raymond Erker and also to pay prior investors. [read post]
11 Sep 2020, 4:37 am
Kevin Krantz also allegedly caused interstate wires and transfers of investors’ funds into the Safeguard companies, personal bank accounts of Raymond Erker and also to pay prior investors. [read post]
27 Oct 2014, 7:00 am
AIC, Inc., Community Bankers Securities, LLC, Nicholas D. [read post]
6 Dec 2023, 4:57 am
The State Department announced yesterday it has imposed visa ban sanctions on Israeli settlers believed to be involved in attacks against Palestinians, demonstrating rising concern in the Biden administration about the escalating attacks by Israeli settlers in the occupied West Bank. [read post]
16 Nov 2017, 9:30 pm
Securities and Exchange Commission, discussed what deregulation looks like under the Trump Administration. [read post]
12 Oct 2010, 6:36 am
What do we have here… the Department of Homeland Security? [read post]
27 Oct 2008, 9:26 am
To vote in person or by proxy, discretionary or otherwise, shares of stock or other securities held by the estate or trust; o. [read post]
