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24 Mar 2016, 12:04 pm by Alex R. McQuade
” The New York Times reports that the United States indicted 7 Iranian computer specialists who worked for the Islamic Revolutionary Guards Corps charging that they were behind cyber attacks on dozens of American banks and a small dam in New York that began in 2011. [read post]
21 Mar 2016, 9:05 pm by Walter Olson
Third party liability for crime: “HSBC Sued Over Drug Cartel Murders After Laundering Probe” [Bloomberg] Former Ally Bank CEO: administration extorted race-lending settlement by threatening to derail regulatory approvals [Paul Sperry/New York Post, more] Bellevue, Wash.: $213,000 award to complainant Leticia Lucero “could mean other cases where homeowners argue lenders [cause] emotional distress during negotiations. [read post]
17 Mar 2016, 5:28 pm by INFORRM
Looking over his notes from 14 July 2002, Mulcaire confirms that his tasking was primarily for tracing addresses, and financial information relating to bank accounts, payroll numbers and mortgages. [read post]
17 Mar 2016, 3:22 pm by Alex R. McQuade
The U.S. and its allies last month dropped the fewest bombs on ISIS targets in Iraq and Syria since the campaign began. [read post]
11 Mar 2016, 12:55 pm by Alex R. McQuade
In other cyber news, the Financial Times covers how a typo ... yes a typo, tripped the alarm in a $101 million cyber bank heist. [read post]
16 Feb 2016, 1:57 am
  While the role of precious metals in monetary affairs declined throughout the 20th century, with many episodes of fiat currencies untied to precious metals inflating and hyperinflating, under the post-World War II Bretton Woods system United States and its allies up to 1968 had a gold window whereby authorized high rollers (among them most other governments) could still cash in their dollars for gold at a promised official rate. [read post]
9 Feb 2016, 9:30 pm by Dan Ernst
  What I have all can be seen with the eyes[–]no money in the bank[;] not any under the mattress. [read post]
8 Feb 2016, 9:30 am by Elina Saxena
” Trump suggested that the U.S. forces needed to target the oil contributing to ISIS's revenue as well as the banking systems enabling financial flows from ISIS backers in the Middle East to the terrorist group. [read post]
2 Feb 2016, 10:19 pm by WOLFGANG DEMINO
In December 2013, the CFPB and DOJ took an action against Ally Financial Inc. and Ally Bank requiring Ally to pay $80 million in consumer restitution and $18 million in civil money penalties. [read post]
2 Feb 2016, 11:20 am by Karel Frielink
The Central Bank of Nigeria (CBN) in 2014 disclosed that Nigeria spent an average of N800 Billion annually on the importation of rice. [read post]
29 Jan 2016, 7:48 am by Julian Ku
’s closest allies in East Asia, Taiwan’s position on many South China Sea issues is closely aligned with China’s — and possibly inimical to the U.S. goals. [read post]
26 Jan 2016, 12:29 pm by Alex R. McQuade, Cody M. Poplin
Two Israeli women were stabbed by two Palestinian attackers in the West Bank on Monday. [read post]
21 Jan 2016, 1:37 pm by Elina Saxena
Meanwhile, in “a move likely to exacerbate tensions with Western allies,” Israel confirmed its intentions to appropriate an area of arable land in the West Bank. [read post]
17 Jan 2016, 7:10 am by John Lee
The country’s economic problems may well present domestic headaches for the CCP, but nothing changes for the United States and its East Asian security allies and partners. [read post]
15 Jan 2016, 1:51 pm by Elina Saxena
And the best way to do that is to start talking to our allies again and having them be able to count on our word. [read post]
15 Jan 2016, 4:42 am by Carrie Cordero
[Update: I have corrected a phrase to better capture the limited scope of Palestinian control over the West Bank. [read post]
8 Jan 2016, 12:35 pm by Tom Kosakowski
 This year, concurrent sessions include:Natural Allies--The Mediator and the Ombuds: Shared Lessons and Opportunities for CollaborationThis program, presented by experienced mediators and ombuds, will discuss the similarities, differences and complimentary roles of mediators and ombuds. [read post]
29 Dec 2015, 6:45 am by Adam Klein
This is particularly true of the West Bank, which Israelis call Judea and Samaria. [read post]
28 Dec 2015, 9:30 pm by RegBlog
But according to the authors of a new working paper, these companies may come to find state and local governments are their closest allies. [read post]