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2 Dec 2020, 3:30 am by Kristen Eichensehr
Just in the past few months, Canada, the United Kingdom, and the United States have warned of Russian intelligence services targeting COVID-19 vaccine development, the United States issued an alert about North Korea robbing banks via remote access, and U.S. prosecutors indicted hackers linked to China’s Ministry of State Security for stealing intellectual property. [read post]
25 Jun 2011, 10:22 pm
Department of State, the Inter-American Development Bank, Digicel (a telecommunications company), and Scotiabank. [read post]
27 Sep 2011, 9:55 am by McNabb Associates, P.C.
Based on the charges against him, Horohorin could face up to 12 years in prison and a $500,000 fine in the United States. [read post]
5 Jul 2009, 6:34 am
Cooper, MSN, RN, has suspended new admissions of residents to Life Care Center of Red Bank nursing home effective June 17, 2009, and imposed a one-time state civil monetary penalty of $5,000. [read post]
6 Dec 2009, 6:48 pm
The title of the article is The Quiet Coup, and it's introductory paragraph changed my whole year… The crash has laid bare many unpleasant truths about the United States. [read post]
4 Jan 2022, 10:33 am by Cinthia Macie
Without ruling on the merits, Circuit Judge Richard Sullivan said accusations that bank executives and managers in the United States were ordering the suppression of Libor provided jurisdiction under a conspiracy-based theory of liability. [read post]
11 Apr 2007, 11:00 am
Investors represented by the UC Regents include the Washington State Investment Board and the San Francisco City and County Retirement System. [read post]
15 Dec 2009, 8:00 am by Michael L. Guisti
Guisti have decade of experience in both state and federal court defending clients for their felony fraud charges throughout Southern California, Orange County, Los Angeles, San Diego, San Bernardino and Riverside. [read post]
4 Jan 2022, 10:33 am by Cinthia Macie
Without ruling on the merits, Circuit Judge Richard Sullivan said accusations that bank executives and managers in the United States were ordering the suppression of Libor provided jurisdiction under a conspiracy-based theory of liability. [read post]
15 Sep 2022, 12:23 pm by Scott H. Kimpel
The act of shifting jurisdiction from the SEC to the CFTC necessarily means that the SEC’s congressional oversight committees (Senate Banking and House Financial Services) would have to cede oversight authority over the asset class and corresponding federal agencies to the agricultural committees in the Senate and House, which in and of itself presents innumerable political challenges. [read post]
25 Oct 2011, 9:21 am by Felix Shipkevich
The Federal Reserve, the United States’ own central bank, already enjoys a blanket exemption from OTC derivatives regulation. [read post]
12 Dec 2022, 8:38 am by Brad Schnure
“To commit to such an irresponsible borrowing scheme when the State has money sitting in the bank to prevent new debt shows just how little the governor cares about helping families that are struggling with high taxes, inflation, and gas prices. [read post]
25 Jul 2024, 6:11 am by Binaifer Nowrojee
And last week, the ICJ issued a momentous ruling on the legal consequences of Israel’s occupation of the West Bank and Gaza. [read post]
6 Jan 2012, 9:36 am
Some of the material contained in FRASER includes: Federal Reserve Act documents, including bills, hearings & laws from 1913 through the 1970s Economic Reports of the President Original documents from the formation of the First & Second Banks of the United States Banking & Monetary Statistics from 1914 - 1941 If you have any questions about this resource, feel free to contact a  reference librarian for assistance. [read post]
23 Mar 2013, 2:56 pm by Thaddeus Hoffmeister
  It then turns to an examination of United Prairie Bank in relation to its historical backdrop. [read post]
18 Aug 2011, 8:59 am by Jennings Strouss & Salmon
The FFIEC also has prepared aggregate disclosure statements of small business and small farm lending for all of the metropolitan statistical areas and non-metropolitan counties in the United States and its territories. [read post]