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21 Jun 2024, 6:15 am
(Editor’s note: This article is part of Just Security’s Symposium, International Law in the Face of Russia’s Aggression in Ukraine: The View from Lviv.) [read post]
27 Apr 2020, 9:34 am
Obligations for CII Operators: (1) Predicting National Security Risks and Initiating Cybersecurity Review Process Under the Measures, CII operators seeking to procure network products or services must first “predict” the potential national security risks associated with such products or services. [read post]
19 Apr 2015, 4:26 pm
At JP Morgan Chase, the nation’s largest bank, hackers from overseas gained access to the names, addresses, phone numbers and emails of 76 million customers and seven million small businesses, while the Obama admin- istration blamed North Korea for the crippling computer attack against Sony Pictures Entertainment. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
3 Oct 2012, 8:14 am
First, the Creditors argue that the Plaintiff cannot foreclose on the property because he assigned his legal rights to the Bank. [read post]
18 Jan 2010, 9:41 am
Prices down 30% nationally. [read post]
8 May 2017, 5:18 pm
Nor was that his first serious crime. [read post]
17 May 2009, 12:13 pm
For example, the CPI for March was down .4%, which was part of the first annual CPI decline since 1955, and retail sales in April were down .4% from March, according to the Census Bureau. [read post]
28 Feb 2012, 10:32 pm
The mission of Auction Alliance has been to professionalise auctions and make them a first choice method of sale. [read post]
20 Jun 2019, 2:51 pm
About 60 central banks are considering implementing CBDCs. [read post]
25 Aug 2011, 7:47 am
First, it is a fairly common belief among many in the cybersecurity field that national governments (particularly Russia and China) either directly employ groups of hackers to carry out operations against foreign governments and businesses, or that they at least turn a blind eye to their activities. [read post]
24 Jan 2011, 5:00 am
Between 1998 and 2006 only about 1.4 million first-time home buyers purchased their homes using subprime loans. [read post]
16 Aug 2007, 1:32 pm
When I first came on board with MFCU, I carried the ledgers around in a tin box. [read post]
10 Mar 2014, 10:35 am
Rose, the issue is whether customers of a national bank may sue in state court to enforce the banks’ legal duties under the federal Truth in Savings Act, even though Congress has taken away their right to sue in federal court. [read post]
15 Sep 2013, 4:51 am
In 2010, he became the first Native American to serve as Chair of the Commission, a position he held until 2012. [read post]
11 Sep 2009, 10:07 am
The applicable statute governing legal tender is Section 31 U.S.C. 5103, which states, simply: “United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
21 Nov 2011, 9:17 am
First Interstate Bank of Denver, 511 U.S. 164, 189 (1994), and the simply-stated policy concern: “credit markets may be affected. [read post]
12 Dec 2007, 2:25 am
Neither a first instance judge nor the Court of Appeal can alter that. [read post]
26 Jul 2010, 2:10 pm
See Bank Julius Baer & Co. [read post]
