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3 Jun 2010, 6:52 am
(j) United States v. [read post]
14 Mar 2024, 9:03 pm
Lawmakers supportive of the bill contend that TikTok poses a national security threat since the Chinese government could demand access to the data of TikTok’s consumers in the United States. [read post]
9 Mar 2010, 7:56 pm
Lawyers: Steven Kessler (Third Party Petitioner Regina Surgent); AUSA Kathleen Nanden Early Termination of Supervised Release Granted Despite Restitution Balance OwingA defendant secured early termination of his supervised release term in United States v. [read post]
15 Feb 2022, 6:15 am
With additional funding from Congress, the Treasury Department could create a special office within OFAC to draw expertise from its licensing, policy, and compliance units to coordinate with humanitarian agencies to address these issues more quickly and clearly. [read post]
21 Dec 2023, 8:08 am
The US Consumer Financial Protection Bureau is advancing a rule to force banks to support interoperable standards to facilitate shopping for a better bank and then switching to it. [read post]
2 Nov 2008, 6:20 pm
Sovereign wealth funds, which have become increasingly important institutional investors in the United States, have found their activities in equities markets in the United States increasingly constrained due to stringent regulations. [read post]
21 May 2007, 12:53 am
Roberto Dañino, the bank's former GC, thinks so. [read post]
2 Feb 2011, 4:02 pm
See Dodd-Frank Tax Battle Coming, Securities Monitor, Feb. 2, 2011. [read post]
28 Feb 2011, 1:10 am
As the banks have done away with the concept of bank managers who took it upon themselves to understand their client's business, there is no one to talk to at our banks who knows what you are talking about. [read post]
1 Nov 2012, 3:21 am
” The United States has made such a declaration. [read post]
6 Sep 2024, 6:00 am
Now, Mastercard is planning to expand the use of the technology to replace security measures like passwords with biometric data such as fingerprints or face scans, Miebach said. [read post]
9 Nov 2015, 9:35 am
” Social Security benefits and other federal-benefit payments deposited in banks are also protected. [read post]
4 Mar 2017, 4:34 am
” Ben <a data-cke-saved-href="https://lawfareblog.com/fufis-story-israeli-generals-lone-mission-west-bank" href="https://lawfareblog.com/fufis-story-israeli-generals-lone-mission-west-bank">told</a> the story of Israeli General Dov “Fufi” Sedaka in his efforts to negotiate with West Bank Bedouin tribes. [read post]
8 Sep 2014, 9:01 pm
” Judge Mazzant wrote: “Shavers argues that the BTCST investments are not securities because Bitcoin is not money, and is not part of anything regulated by the United States. [read post]
3 Aug 2017, 1:07 am
The island commonwealth borrowed through more than a dozen entities and a variety of secured, unsecured, and quasi-secured debt contracts. [read post]
24 Jul 2012, 1:08 pm
To apply, all a customer needed to do was provide a Social Security number and their own bank routing code.None of it was true. [read post]
23 Apr 2014, 8:50 am
United States. [read post]
12 May 2022, 7:21 am
Russian central bank assets are usually held in marketable securities, cash or gold. [read post]
9 May 2018, 9:40 am
But in a separate proceeding, the court of appeals affirmed a determination holding invalid all the patent claims that Secure Axcess was asserting against PNC Bank. [read post]
21 Feb 2023, 3:08 am
Key Takeaways Member of the Verkhovna Rada of Ukraine’s Committee on National Security, Defense, and Intelligence Fedir Venislavskyi stated that Russian forces have already deployed all their combat-ready units to the frontlines in Luhansk and Donetsk oblasts as well as parts of Zaporizhia Oblast. [read post]
