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6 Jul 2022, 6:56 pm
The last essay considers the regulatory application of ‘wokeness’ in China by considering recent Chinese efforts to report online expression that violates community standards, and the regulation of algorithmically based recommendations systems. [read post]
27 Jun 2019, 7:56 am by Russell Spivak, Benjamin Wittes
Following Browder’s report of what had occurred in Russia, prosecutors from the Southern District of New York (SDNY) pursued Russian-owned Prevezon Holdings, alleging that “Prevezon helped launder the proceeds from the scam involving Browder’s companies. [read post]
5 Mar 2023, 7:01 am by Kai M. Thaler
With the Biden administration seeking a reset with Latin America’s authoritarian governments and trying to reduce migration to the southern U.S. border, Ortega and Murillo might also be anticipating opportunities for a softening U.S. stance. [read post]
29 Aug 2016, 12:52 pm by Rishabh Bhandari, Quinta Jurecic
  A suicide bomber killed at least 54 people when he drove a car bomb into a militia compound in the city of Aden in southern Yemen. [read post]
29 Oct 2018, 2:31 pm by Stephanie Leutert
The sun was setting over the southern Mexican highway that hugs the Guatemala-Mexico border. [read post]
6 Mar 2013, 9:06 am by Gritsforbreakfast
The government argued it didn't need a warrant based on cases from the 70s based on third party doctrine - US v Miller (bank records) and Smith v. [read post]
30 Jun 2020, 4:00 am by DONALD SCARINCI
District Court for the Southern District of California to order state and county officials to move in-person worship services from Stage Three of the California’s Reopening Plan to Stage Two. [read post]
25 Oct 2008, 5:46 pm
The fees were collected into a bank account kept secret from county budget officers, and payments made to employees were never taxed. [read post]
20 Jul 2023, 9:05 pm by Jordan Lassiter
The guidance suggests a variety of practices that agencies might use to gain input from a range of interested parties, including underserved communities. [read post]
24 Sep 2013, 9:57 am by Raffaela Wakeman
Here’s a story about cybersecurity challenges for the banking industry, over at the American Banker. [read post]
23 May 2019, 9:30 pm by Alana Bevan
District Court for the Southern District of New York reportedly upheld another congressional subpoena seeking similar documents from Deutsche Bank and Capital One. [read post]
7 Jun 2014, 6:45 am by Mark S. Humphreys
He was sentenced to 60 months probation, 200 hours of community service, and ordered to pay full restitution. [read post]
10 Jan 2020, 12:01 am by rhapsodyinbooks
In 1984 he became chairman of the Boston Bank of Commerce, and one year later he was named to the board of directors of Grumman. [read post]
4 Oct 2022, 5:55 am by John K. Glenn
Fifth, the community of democratic states must be prepared to adapt just as the oligarchs and authoritarian systems that stand behind them are shifting their tactics. [read post]
5 Mar 2012, 8:52 pm by Danielle Beach-Oswald
Act C of 2011 on the Law on the Right to Freedom of Conscience and Religion, and on Churches, Religions and Religious Communities (Law on Churches) was enacted on July 12, 2011. [read post]
28 Jan 2014, 7:30 am
He recounts keeping, carrying, and fighting with guns, as well as an armed rescue of cornered fugitives from a river bank in Kentucky. [read post]
1 Feb 2012, 6:33 am by Scott Edwards
Our collective vigilance is needed more than ever, however we chose to communicate. [read post]
10 May 2019, 4:30 am by Doug Cornelius
District Court for the Southern District of New York found that the government “outsourced” a criminal LIBOR investigation to Deutsche Bank and its outside counsel, and thereby violated defendant Gavin Black’s Fifth Amendment rights when outside counsel interviewed the defendant under threat of termination from his employment. [read post]
22 Jun 2023, 2:45 am by Seán Binder
 Clashes between the majority Meitei and Kuki communities have left over 100 dead and 400 wounded. [read post]