Search for: "National Investment Company of Iran"
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29 Apr 2021, 5:01 am
The article includes lobbying expenditures by major companies involved in the data broker industry, including Oracle, Deloitte, PWC and others. [read post]
9 Apr 2021, 5:01 am
Russia and Iran signed an agreement in January that provides for greater cooperation in cyberspace and transfer of cyber-related technologies. [read post]
2 Apr 2021, 11:39 am
The Fluor defendants assert the salient Iranian interest at issue is embodied in its Foreign Investment Act, which protects foreign companies doing business in Iran by applying Iranian law to claims arising from conduct in Iran. [read post]
2 Apr 2021, 4:00 am
The FBI separately is exploring the extortion claims that center around Robert Levinson, the longest-held American hostage in Iran. [read post]
22 Mar 2021, 2:33 am
What saved the company was largely self-reporting the problem and investing in a more robust compliance program. [read post]
11 Mar 2021, 6:10 am
The report stresses the importance of domestic investment in innovation and education, as well as a transformation of the federal approach to technology in national security. [read post]
3 Mar 2021, 5:01 am
With growing political gridlock and dysfunction on national and global levels—from pandemics and climate change to election interference and terrorism—it is clear that national and global bodies are struggling to meet the moment. [read post]
30 Jan 2021, 4:56 am
China-based subsidiaries of foreign companies are formed under Chinese law. [read post]
28 Jan 2021, 8:52 am
The Communication notes that such unilateral sanctions have also compromised legitimate trade and investment of EU businesses with other countries. [read post]
25 Jan 2021, 12:16 pm
Around this same time in Tunisia, reports of hacked Facebook pages tipped off that company’s security team that the nation’s ISPs were essentially recording and stealing the entire country’s worth of Facebook passwords from anyone who logged into the site. [read post]
25 Jan 2021, 5:01 am
Historically, it had relied almost exclusively on imports, with its largest gas partners being Russia, Azerbaijan and Iran. [read post]
19 Jan 2021, 2:30 am
” Jake Sullivan, Biden’s choice for National Security Advisor, call it a “go it alone strategy. [read post]
14 Jan 2021, 12:09 pm
With the override of the President’s veto of the National Defense Authorization Act for FY 2021, on January 1, 2021 the Anti-Money-Laundering Act of 2020 (AML Act) became law. [read post]
13 Jan 2021, 11:32 am
Upwards of 20,000 National Guardsmen will be deployed to the nation’s capital for Inauguration Day, according to the Wall Street Journal. [read post]
13 Jan 2021, 6:18 am
Russia and Iran have pushed similar messages. [read post]
30 Dec 2020, 2:19 pm
Trump, and a USDOJ opinion on the applicability of the FCPA to an investment advisor. [read post]
30 Dec 2020, 2:19 pm
Trump, and a USDOJ opinion on the applicability of the FCPA to an investment advisor. [read post]
14 Dec 2020, 5:01 am
Consider the perspective of a chief information security officer (CISO) at a mid-size company, for example. [read post]
8 Dec 2020, 9:00 pm
Except for the United Arab Emirates, all these jurisdictions are small, island nations. [read post]
25 Nov 2020, 9:57 am
The new outlook comes as China reforms its domestic rules for foreign investment. [read post]
