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25 Jul 2010, 12:13 pm
Investigators from Colombia’s Administrative Department of Security, the Colombian equivalent of the FBI, also participated. [read post]
26 May 2022, 1:39 pm
Since the U4U program launched last month, "nearly 22,000 Ukrainian nationals have been authorized to travel to the United States to apply for parole," said Angelo Fernández Hernández, a spokesman for the Department of Homeland Security. [read post]
17 Sep 2009, 7:55 am
These security efforts are similar to those found sufficient in State ex rel. [read post]
4 May 2023, 9:31 pm
Tarullo argued that although deregulation could potentially ease constraints on banks, regulators should not overhaul the banking reforms enacted following the 2008 financial crisis. [read post]
5 May 2016, 8:25 am
In 2011, the G20 countries requested that the Basel Committee on Banking Supervision and the International Organization of Securities Commissions (BCBS/IOSCO) jointly prepare minimum standards for margining requirements that would apply to non-centrally cleared derivatives. [read post]
26 Apr 2009, 7:06 am
• UAL reported that United Airlines lost $382 million in the first quarter of 2009 as air traffic fell 13.2%. [read post]
3 May 2023, 9:01 pm
Securities and Exchange Commission. [read post]
17 Jul 2012, 6:00 am
UPDATE 10:30am PST: A news story from an Israeli tech site back in February appears to refer to a Mahdi infection at Bank Hapoalim, one of Israel’s top banks. [read post]
5 May 2016, 8:25 am
In 2011, the G20 countries requested that the Basel Committee on Banking Supervision and the International Organization of Securities Commissions (BCBS/IOSCO) jointly prepare minimum standards for margining requirements that would apply to non-centrally cleared derivatives. [read post]
24 Jul 2017, 3:43 am
To put these requests in context, I must have received thousands of calls, letters and emails from people looking to talk or meet on a variety of issues and topics, including hundreds from outside the United States. [read post]
14 Sep 2023, 4:24 am
”Ranking member Hawley said AI is both “exhilarating” and horrifying” and suggested that lawmakers not make the same regulatory mistakes that were made during the early years of the Internet and social media.Dally’s company makes a widely used, massively parallel graphics processing unit or GPU (as compared to the serial central processing unit or CPU) that was initially used in video gaming but has come to have other uses, such as for building virtual… [read post]
5 May 2015, 12:01 pm
The case, United States v. [read post]
20 Mar 2023, 5:44 am
Manhattan District Attorney Alvin L. [read post]
21 Dec 2011, 5:17 am
Bank of America. [read post]
27 Sep 2022, 5:01 am
Banks are a particularly sensitive target set, as the United States has been increasingly concerned about the operational and reputational risks that cybersecurity threats pose to the financial sector. [read post]
28 Apr 2023, 9:05 pm
In the United States, the SEC considers investment and hybrid investment tokens under the “investment contract” subcategory of securities, Maume and Fromberger explain. [read post]
8 Oct 2021, 6:00 am
Parker, Tracey-Lee Brown, and Gregory Johnson, PricewaterhouseCoopers LLP, on Sunday, October 3, 2021 Tags: Audit committee, Boards of Directors, Climate change, Environmental disclosure, ESG, Oversight, Securities regulation, Stakeholders, Sustainability Cybersecurity and Disclosures Posted by Paul Ferrillo (Seyfarth Shaw LLP), Bob Zukis (USC Marshall School of Business), and George Platsis (Booz Allen Hamilton),… [read post]
8 Jun 2023, 2:30 pm
The dissent provides a careful analysis of the so-called Spending Clause from the Constitutional Convention, through the debates over the first Bank of the United States with Hamilton and Jefferson, through the vetoes by Presidents Madison and Monroe, through the Progressive Era, through the New Deal, and into the modern era. [read post]
28 Jul 2013, 10:20 pm
Moreover, perhaps the core function of the U.S. securities laws is to regulate an entity’s issuance of securities and investors’ subsequent transactions in those securities. [read post]
22 Aug 2012, 8:54 pm
"[1] Were his posting lyrics to this song tantamount to a national security threat? [read post]
