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2 Dec 2022, 11:53 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
2 Dec 2022, 5:53 am
Easier wins on funding sources will likely focus on debt relief and reforming multilateral bank structures to direct financial relief towards vulnerable countries. [read post]
2 Dec 2022, 4:18 am
The post Early Edition: December 2, 2022 appeared first on Just Security. [read post]
1 Dec 2022, 4:28 pm
This would help promote internet access, which the United Nations deems to be a human right, while also advancing the strategic national interests of the United States. [read post]
1 Dec 2022, 8:25 am
The SEC and other agencies are concerned about the significant increase in Cyberattacks on financial companies, banks, critical infrastructure companies and others as these attacks from nationstates threaten the security of the United States. [read post]
1 Dec 2022, 5:16 am
Neuberger facilitated Microsoft’s sharing of information about the malicious code with other countries in order to prevent it from spreading and potentially “crippling the military alliance or hitting West European banks. [read post]
30 Nov 2022, 5:16 am
The BIS Innovation Center in Hong Kong runs the pilot jointly with the central banks of Hong Kong, Thailand, the United Arab Emirates (UAE), and China. [read post]
30 Nov 2022, 4:18 am
Israel plans to move one of its most troubled units out of the West Bank, the Israeli military said yesterday. [read post]
29 Nov 2022, 4:05 pm
Ct. 2090, 2099-2103, 195 L.Ed.2d 476 (2016); section 10(b) of the Securities Exchange Act of 1934, Morrison v. [read post]
29 Nov 2022, 4:05 pm
Ct. 2090, 2099-2103, 195 L.Ed.2d 476 (2016); section 10(b) of the Securities Exchange Act of 1934, Morrison v. [read post]
29 Nov 2022, 6:45 am
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F. [read post]
28 Nov 2022, 3:50 am
United States Securities and Exchange Commission, Defendant (Complaint, SDNY)FTX Was Not Regulated: John Reed Stark (Bloomberg Crypto Show) Wall Street Whistleblowers Tip Off SEC -- But Hear Nothing Back (Bloomberg, DEEP DIVE by John Holland) DOJ RELEASES Wisconsin Man Indicted for $35 Million Bank Fraud Scheme (DOJ Release) Man... [read post]
24 Nov 2022, 9:03 pm
The Labor Department’s Assistant Secretary for Employee Benefits Security Lisa M. [read post]
24 Nov 2022, 8:07 am
On the broader political front, the aftermath of the war quickly led to the creation of the United Nations and its various agencies and the Universal Declaration of Human Rights in 1948, followed almost three decades later by its human rights covenants. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt human rights due diligence reporting. [read post]
23 Nov 2022, 4:48 am
The post Early Edition: November 23, 2022 appeared first on Just Security. [read post]
22 Nov 2022, 11:23 am
Determining how much cash is left has been difficult too, according to the bankruptcy filings, since FTX didn’t keep an accurate list of its bank accounts. [read post]
21 Nov 2022, 5:53 pm
As an expat, without this arrangement, you can easily find yourself paying taxes twice: to your country of residence and the United States. [read post]
21 Nov 2022, 5:46 am
” Biotech is at the top of the United States’s agenda. [read post]
