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29 Apr 2024, 9:05 pm by Dan Flynn
The former head of the Securities Commission (CVM) referred to testimony that asserted JBS had bribed 1,829 politicians. [read post]
27 Apr 2024, 3:59 am by Yosi Yahoudai
The U.S. has been critical of Israeli policies in the West Bank, and Secretary of State Antony Blinken, who is expected in Israel on Tuesday, has recently determined an army unit committed human rights abuses there before the Gaza war. [read post]
26 Apr 2024, 6:00 am by Michelle
The move comes in the form of a mobile virtual card app engineered to provide financial institutions with options for delivering secure, contactless payment services—a demand increasingly voiced by the companies’ banking and corporate customers. [read post]
25 Apr 2024, 4:53 am by Beatrice Yahia
National security adviser Jake Sullivan yesterday declined to say whether the Biden administration will cut U.S. aid to an Israeli military unit accused of human rights abuses. [read post]
25 Apr 2024, 4:31 am by Rob Robinson
This joint examination serves as a pivotal resource for organizations aiming to revamp their cybersecurity and insurance strategies, guiding them toward a more secure digital future. [read post]
24 Apr 2024, 3:38 pm by admin
The federal case was investigated by United States Department of Homeland Security and prosecuted by U.S. [read post]
24 Apr 2024, 6:05 am by Delaney Simon
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
23 Apr 2024, 5:18 am by Beatrice Yahia
Washington is taking aim at Chinese banks aiding Russia’s war in Ukraine. [read post]
22 Apr 2024, 10:00 pm by Sherica Celine
Market Standards—Finance Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal Bond Offering Key Parties Off-Take Contracts… [read post]
22 Apr 2024, 8:07 am by jeffreynewmanadmin
mod=hp_minor_pos10 The U.S. sanctions prohibit any U.S. companies from dealing with the government of Iran and and non-U.S. companies using dollar transaction processed by U.S. banks. [read post]
22 Apr 2024, 8:01 am by Scott H. Kimpel
The bill applies to “payment stablecoins,” which are defined to include a crypto asset (A) that is, or is designed to be, used as a means of payment or settlement; (B) the issuer of which (i) is obligated to convert, redeem or repurchase for a fixed amount of United States dollars or (ii) represents, or creates the reasonable expectation, that the crypto asset will maintain a stable value relative to the value of a fixed amount of United States dollars; and (C) that is… [read post]
22 Apr 2024, 5:29 am by Beatrice Yahia
The United States is set to sanction an IDF unit for human rights violations in the West Bank. [read post]
22 Apr 2024, 1:06 am by INFORRM
The United States has provided assurances that Julian Assange would not receive the death penalty in the event that he is extradited. [read post]
” This law refers to two statutory provisions prohibiting the US from using funds for assistance to units of foreign security forces where credible information implicates that unit in the commission of gross human rights violations. [read post]
20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission was created by the United States Congress in October 2000 with the legislative mandate to monitor, investigate, and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
19 Apr 2024, 9:27 am by CFM Admin
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
18 Apr 2024, 9:05 pm by Josephine A. Phillips
In a recent Brookings Institution article, Tara Watson, an economics professor at Williams College, argued that immigration reform could alleviate two significant issues created by the aging population in the United States: the solvency of Social Security and Medicaid funds and the inadequate supply of direct care workers, such as home health aides. [read post]