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24 May 2022, 10:51 am
What Happened: On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
24 May 2022, 4:08 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
23 May 2022, 9:01 pm
Nat’l Bank, 374 U.S. 321, 363 (1963). [read post]
23 May 2022, 1:49 pm
” Section 1042(a) includes limits on such authority, including with respect to actions against national banks and federal savings associations, and establishes conditions that a State Official must satisfy to exercise such authority, including notifying the Bureau before filing a CFPA claim and providing a description of the action. [read post]
23 May 2022, 5:00 am
Despite a record of Clinton associates aggressively pushing these false allegations to the FBI on both the Steele dossier and Alfa Bank, Mook and another witness, Clinton campaign general counsel Marc Elias, insisted they preferred to use the media for such efforts. [read post]
22 May 2022, 4:38 pm
Amichai Cohen and Yuval Shany argued that Israeli Supreme Court justices issued a regressive judgment on West Bank deportation. [read post]
22 May 2022, 4:08 pm
Using the app is voluntary for citizens and it cannot track the location of users, monitor users if they are self-isolating, be used by law enforcement or see personal messages on a user’s phone. [read post]
20 May 2022, 8:18 am
East West Bank Refers Client To Cetera Our client is a retired Chinese national in her 70s who worked hard for years to save money for herself and her family. [read post]
20 May 2022, 4:00 am
” How Facebook Funded a Clandestine War Against Regulation MSN – Cat Zakrzewski and Elizabeth Dwoskin (Washington Post) | Published: 5/17/2022 Backed by millions of dollars from Facebook-parent company Meta, the political advocacy group American Edge has launched a campaign to combat antitrust legislation in Washington, placing op-eds in regional newspapers throughout the country, commissioning studies, and collaborating with an array of partners, including minority business… [read post]
20 May 2022, 3:00 am
The treatment given to Sussmann is in stark contrast to how Trump associates were treated in this same court. [read post]
19 May 2022, 10:32 am
Section 1042 authorizes a state regulator to bring an enforcement action to enforce the CFPA “with respect to any entity that is State-chartered, incorporated, licensed, or otherwise authorized to do business under State law (except [national banks and federal savings associations]). [read post]
19 May 2022, 8:11 am
British Columbia vastly increasing activity in what used to be a specialized field. [read post]
19 May 2022, 6:03 am
At a national level, menthol flavored cigarettes make up roughly 36 percent of the market. [read post]
18 May 2022, 9:01 pm
Our capital markets are a national treasure. [read post]
18 May 2022, 12:50 pm
There’s something called the National Off Road Bicycle Association, NORBA. [read post]
18 May 2022, 6:06 am
But if used nefariously by our adversaries, new types of cyber attacks could become more prevalent and ultimately compromise national security. [read post]
17 May 2022, 8:02 am
” The rule also requires bank service providers to notify their banking organization customers when they experience an incident. [read post]
17 May 2022, 4:00 am
This includes bank accounts, investment accounts, deeds to real property, and titles to vehicles, boats, etc. [read post]
16 May 2022, 9:23 pm
Identify any recurring transactions and bank transfers your loved one does not remember approving. [read post]
16 May 2022, 9:02 pm
Caribbean nations have a high rate of street vending. [read post]
