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24 Mar 2020, 3:49 pm
Enforcement reminded insiders of their duty not to communicate or trade on material nonpublic information, while OCIE assured that registrants that use relief provided by the SEC will not be targeted for examinations. [read post]
13 Feb 2019, 3:31 pm
CLS Bank ruling, have made it feasible to fight trolls in court. [read post]
25 Feb 2014, 6:12 am
Governance: Structurally the KIA falls under and is chaired by the Ministry of Finance and has board members appointed representing the Ministry of Oil, Central Bank of Kuwait Governor, Under the Secretary of the Ministry of Finance, and five private sector appointees (KIA Mission Principles). [read post]
31 Jul 2023, 5:00 am
The bill has been previously introduced in different forms, but its main target is investments in China.The Senate version of the TSF bill, sponsored by Sen. [read post]
20 May 2014, 4:05 am
Singapore and Dubai -- both business hubs -- are the main target areas for cybercrime. [read post]
10 Jul 2020, 1:19 pm
Grand jury proceedings are secret, and the Manhattan District Attorney has refused to say whether the President himself is a target of the investigation. [read post]
13 Oct 2017, 10:22 am
Hamas and Fatah reached a deal to unify control of Gaza and the West Bank, the Washington Post reported. [read post]
6 Apr 2018, 11:43 am
Special Counsel Robert Mueller moved to seize assets in three bank accounts the day before Paul Manafort was indicted, Politico tells us. [read post]
23 Aug 2013, 9:32 am
Berkeley, perform the first state-wide analysis of state innovation incentives specifically targeted at the biotech industry. [read post]
31 Dec 2018, 9:56 am
And Facebook was unable to clearly say whether data collected through Portal could or would be used for targeting ads. [read post]
9 Dec 2021, 11:15 am
A link tax lets these new finance-sector owners increase their balance sheets without actually investing in news, by shifting billions from tech monopolists’ bank accounts to media monopolists’ side of the ledger. [read post]
21 Feb 2017, 8:02 am
"Their drones are flying above our heads, target our homes, our hospitals, and our mosques. [read post]
5 Jan 2019, 5:22 am
As cyberattacks become increasingly sophisticated and continue to target governments, banks, and other major global financial institutions, Jason Healey, Patricia Mosser, Katheryn Rosen, and Alexander Wortman outlined the need for, and the growing momentum to facilitate, closer cooperation between the cybersecurity and financial stability communities. [read post]
26 Nov 2020, 9:36 am
” Likewise, New York “treats more leniently only dissimilar activities, such as operating grocery stores, banks, and laundromats, in which people neither congregate in large groups nor remain in close proximity for extended periods. [read post]
20 Jul 2015, 7:30 am
Activist lawyers have not been the only targets of the operation. [read post]
6 Nov 2017, 9:49 am
Navigator has pursued extensive dealings with a Russian billionaire-run chemical company that U.S. sanctions currently target. [read post]
10 Oct 2016, 5:57 am
There was no evidence that K.J.R. was targeted or at risk during the 2011 domestic violence incident, or that she even observed it. [read post]
19 May 2021, 6:45 am
In the criminal complaint, the DOJ alleged that BitMEX violated the Bank Secrecy Act by willfully failing to establish and maintain an adequate AML program. [read post]
17 Jul 2017, 8:03 am
”(quoting Bank of Am. [read post]
20 May 2022, 6:21 am
”Gensler also suggested that the regulatory landscape both domestically and globally was changing due to recent geopolitical events and central banks’ shift to tighter monetary policy. [read post]
