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11 Jul 2024, 9:05 pm
The new rule would expand the authority of the Committee on Foreign Investment in the United States (CFIUS), which reviews real estate transactions near sensitive U.S. government property, in response to national security concerns about Chinese purchases near U.S. military bases. [read post]
21 May 2010, 4:38 am
Federal banking regulators such as the Federal Reserve and the FDIC, on the other hand, can use what they collect in fees, deposit insurance and interest income to fund their operations.SEC Collateral BarsCurrently, a securities professional barred from being an investment adviser for serious misconduct could still participate in the industry as a broker-dealer. [read post]
19 Mar 2009, 12:48 pm
The FINRA tribunal ordered Credit Suisse Securities USA LLC, a brokerage unit of the Swiss bank, to pay $400 million to its customer STMicroelectronics NV, a European semiconductor maker. [read post]
24 Mar 2022, 9:03 pm
Department of the Treasury to cooperate and establish a central bank digital currency. [read post]
9 Jul 2024, 11:13 am
Editor’s Note: Coinbase, one of the leading cryptocurrency exchanges in the United States, is entangled in a significant dispute with the Securities and Exchange Commission (SEC). [read post]
26 Oct 2020, 11:18 am
[xiii] And on Sept. 21, the United Kingdom’s Law Commission announced the start of “two new projects to ensure that English law can accommodate two emerging technologies that could [revolutionize] commerce: smart contracts and digital assets. [read post]
19 Jun 2016, 4:05 pm
The press was united in horror this week, reacting to the news that Labour MP Jo Cox was murdered outside a constituency surgery. [read post]
15 Dec 2019, 4:05 pm
United States The Gu [read post]
6 May 2022, 9:08 pm
” Sarkar examines three capital controls: remittance taxation, refusals to pay Social Security Benefits, and bank rules for customer identification. [read post]
16 May 2022, 7:24 am
Myanmar had just opened to the world and the world, including the United States, had begun opening to Myanmar. [read post]
22 Dec 2007, 7:31 am
Carlton Victor Smith was convicted of bank robbery and sentenced to 405 months in prison following his participation in a scheme that was perpetrated by taking the family of a bank manager hostage and threatening to blow up the bank manager's husband with a bomb unless the bank manager retrieved money from a bank vault. [read post]
30 Jul 2014, 9:51 am
The United States followed suit, announcing similar actions against the Russian banking, energy, arms, and shipping sectors. [read post]
24 Sep 2009, 5:21 pm
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders [read post]
2 Aug 2021, 11:02 am
Laura Richardson as general and commander of the United States Southern Command. [read post]
29 Nov 2015, 5:53 pm
National Australia Bank case is the question of whether or not the U.S. securities laws apply to transactions in the unlisted American Depositary Receipts (ADRs) of non-U.S. companies. [read post]
6 Oct 2023, 12:09 pm
OPSEC programs integrate daily information technology development and information security processes into a single operational unit. [read post]
6 Sep 2013, 8:25 am
Yesterday documents revealed by Edward Snowden suggested the scope of the NSA's efforts — and successes — in defeating commercial encryption on the internet: The agency has circumvented or cracked much of the encryption, or digital scrambling, that guards global commerce and banking systems, protects sensitive data like trade secrets and medical records, and automatically secures the e-mails, Web searches, Internet chats and phone calls of Americans and others around… [read post]
4 Feb 2009, 9:18 am
All check books, bank statements, cancelled checks and cash reconciliations of the investment adviser. 5. [read post]
28 May 2020, 8:23 am
In the United States, the digital dollar was floated in a draft proposal of one of the early stimulus bills. [read post]
12 Jul 2011, 4:00 pm
With the only lender being the United States Government, credit is more than tight. [read post]
