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22 Mar 2021, 4:17 am
The complaint included civil RICO claims alleging wire, mail, and bank fraud as predicate acts as part of a racketeering enterprise for the purpose of injuring plaintiff including loss of the LLC as an ongoing business, lost of investment, loss of personal credit, and reputational injury. [read post]
19 Mar 2021, 4:00 am
National/Federal Army Initially Pushed to Deny District’s Request for National Guard Before Jan. 6 MSN – Paul Sonne, Peter Hermann, Ellen Nakashima, and Matt Zapotosky (Washington Post) | Published: 3/16/2021 The Army pushed to reject the District of Columbia’s request for a modest National Guard presence ahead of the January 6 rally that led to the Capitol riot, underscoring the reluctance of some at the Pentagon to involve the military in security arrangements that day. [read post]
18 Mar 2021, 7:41 am
Trade and Development Agency, the Export-Import Bank of the United States, and the U.S. [read post]
17 Mar 2021, 3:41 pm
In addition to defending lawsuits and governmental investigations, Marty’s team of ADA specialists focuses on enterprise-wide ADA compliance and litigation prevention, including facilities, website and operational compliance. [read post]
16 Mar 2021, 7:18 am
Simek © 2021 Sensei Enterprises, Inc. [read post]
15 Mar 2021, 8:55 pm
In the 2015 Capital Markets Union (CMU) Action Plan, the Commission worked closely with and endorsed an industry initiative by banking associations and SME associations to seek commitments from banks to voluntarily provide this input. [read post]
15 Mar 2021, 5:01 am
Somehow, the employee was able to “take a portion from the refunds and transfer the funds to her personal bank account. [read post]
13 Mar 2021, 6:50 am
Once reformed, antitrust policy can then perform its original purpose and defend competition and free enterprise. [read post]
12 Mar 2021, 8:55 pm
The FSA intervened and secured voluntary agreements with the banks to provide redress. [read post]
12 Mar 2021, 9:57 am
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
12 Mar 2021, 3:00 am
The men who founded the Lincoln Project – Steve Schmidt, John Weaver, Reed Galen, and Rick Wilson – moved to set themselves up in the new enterprise, creating TLP Media last fall. [read post]
11 Mar 2021, 6:10 am
It is the first state-owned enterprise to release such a plan, aiming to “build a diversified clean energy supply system” over the next five to 10 years. [read post]
9 Mar 2021, 1:17 pm
This is in principle like the ISDA agreements long used in high finance; the difference is that digital contracts could be democratized for use across more genres and by all contracting counterparties, not just derivatives traders at a bank. [read post]
6 Mar 2021, 2:10 pm
Once successful, there was no longer a need to pressure states through pressure on their enterprises. [read post]
3 Mar 2021, 6:16 pm
That template was built around a commitment for the banks to exercise their responsibility to respect human rights under the OECD Guidelines for Multinational Enterprises and the United Nations Guiding Principles on Business and Human Rights (UNGPs). [read post]
3 Mar 2021, 2:00 am
Rami Cassis is the Founder and CEO of Parabellum Investments, a family office operating as a global private equity firm focusing on enterprise software, IT, and business services firms across multiple sectors, including pharmaceuticals and banking and finance. [read post]
2 Mar 2021, 3:39 pm
Almost three dozen different crimes are listed in this definition, among them: murder, kidnapping, extortion, human trafficking, mail fraud, wire fraud, bank fraud, counterfeiting, and embezzlement. [read post]
1 Mar 2021, 4:18 pm
Once the round-ups meet a five-dollar threshold, Coinseed debits the investor’s bank account and invests the money into available virtual currencies of the investor’s choosing. [read post]
1 Mar 2021, 8:04 am
” “New Zealand’s central bank reported some of its files stolen in the attack… ‘Accellion failed to notify the bank for five days that an attack was occurring against its customers around the world, and that a patch was available that would have prevented this breach,’ bank Governor Adrian Orr said in a Feb. 9 statement. [read post]
1 Mar 2021, 6:56 am
On 1 February 2021, the European Commission approved a EUR 10.2m scheme to support the self-employed and enterprises affected by the pandemic. [read post]
