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The court will decide whether the US can proceed with criminal charges against a Turkish bank owned and controlled by the Turkish government in Turkiye Halk Bankasi A.S. v. [read post]
4 Oct 2022, 4:14 am by Emma Snell
A broader prisoner swap deal could lead to the unfreezing of Iranian funds held at South Korea’s central bank, a diplomat aware of the negotiations, said. [read post]
3 Oct 2022, 4:56 pm by Amy Howe
The charges stem from an alleged scheme to divert billions of dollars from Iranian accounts held by the bank so that the funds could be used in ways not authorized by U.S. sanctions. [read post]
3 Oct 2022, 12:12 pm by INFORRM
  Please let us know if there are hearings or judgments we should be including. [read post]
30 Sep 2022, 7:00 pm
The President of the Russian Federation reminds us that Empires, like the United States and China, may not have the luxury of such exuberant introspection except at great cost. [read post]
” Many crime policies define this to include “money, security or other property” with “money” defined as currency, coins and bank notes in current use and having a face value, or Travelers Checks. [read post]
” Many crime policies define this to include “money, security or other property” with “money” defined as currency, coins and bank notes in current use and having a face value, or Travelers Checks. [read post]
21 Sep 2022, 6:28 am by Second Circuit Civil Rights Blog
As the Court of Appeals puts it, HVCU says "she agreed to an Internet Banking Agreement that incorporated by reference the revised Account Agreement containing the arbitration and class action waiver provisions, and that HVCU published the modified Account Agreement on the HVCU website which Zachman used for online banking. [read post]
These are divided into two groups based on the level of risk: Class 1, which includes ID-management systems, VPNs, browsers, various network systems, mobile device management software, and update/patch management; andClass 2, which includes operating systems for servers, desktops, and mobile devices; smartcards, smartcard readers and tokens; microprocessors; and IoT devices intended for the use by essential entities under the draft NIS2 Directive (e.g., energy, transport,… [read post]
15 Sep 2022, 7:10 am by Kirk M. Hartung
He specifically cited the 2014 Supreme Court decision in Alice v. [read post]