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26 Jul 2022, 9:01 pm
For those of us unaccustomed to communicating in five-letter acronyms, those are the London Inter-Bank Offered Rate and the second Markets in Financial Instruments Directive, both international developments with material relevance to the U.S. economy. [read post]
26 Jul 2022, 10:04 am
SIGAR found that during this period, the Defense Department disbursed $232 million to the Afghan government “for suspicious units and non-existent object codes, or [for salaries] that were never delivered to the bank accounts of MOD personnel. [read post]
26 Jul 2022, 7:48 am
The United States is one of two countries in the world (along with Eritrea) that imposes citizenship-based taxation. [read post]
26 Jul 2022, 4:42 am
Despite significant outstanding disagreements, the United States and Taliban have exchanged proposals for the release of billions of dollars from Afghan central bank reserves abroad into a trust fund. [read post]
25 Jul 2022, 9:01 pm
Securities and Exchange Commission (“SEC” or the “Commission”). [read post]
25 Jul 2022, 5:01 am
The bill would create new export control authorities to control the transfer of certain sensitive categories of Americans’ data to certain foreign entities (for example, those deemed to threaten national security). [read post]
25 Jul 2022, 4:20 am
United Cerebral Palsy Association of Nassau County, Inc. [read post]
25 Jul 2022, 4:20 am
United Cerebral Palsy Association of Nassau County, Inc. [read post]
24 Jul 2022, 6:30 am
On 17 June 2022, Norges Bank Investment Management (NBIM) responded to the Securities and Exchange Commission (SEC)’s consultation on proposed rules to enhance and standardise climate-related disclosures for investors. [read post]
24 Jul 2022, 6:30 am
On 17 June 2022, Norges Bank Investment Management (NBIM) responded to the Securities and Exchange Commission (SEC)’s consultation on proposed rules to enhance and standardise climate-related disclosures for investors. [read post]
23 Jul 2022, 4:50 am
Q: Did the United States suspend security cooperation with Tunisia over Saied’s moves? [read post]
23 Jul 2022, 12:45 am
After the discharge, the plaintiff had been denied a bank loan on foot of defendant’s inaccurate information. [read post]
22 Jul 2022, 7:36 am
For privacy and security reasons, we are withholding our correspondent’s name. [read post]
22 Jul 2022, 6:23 am
The post Early Edition: July 22, 2022 appeared first on Just Security. [read post]
22 Jul 2022, 5:02 am
” They are able to “come into the United States and rapidly use an internet service provider, come up and do their activities and take that down before a warrant can be issued, before we can actually have surveillance by a civilian authority here in the United States. [read post]
22 Jul 2022, 5:00 am
Krause, United States Magistrate Judge. [read post]
22 Jul 2022, 5:00 am
Krause, United States Magistrate Judge. [read post]
21 Jul 2022, 10:39 am
If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
21 Jul 2022, 8:21 am
Read more: The Foreign Housing Exclusion: A Brief Guide for US Expats What’s Singapore’s Social Security system? [read post]
21 Jul 2022, 5:54 am
For example, states would retain the ability to pass future laws limiting the collection and use of facial recognition data, and to regulate other activities and sectors, such as wiretapping, health care, and banking. [read post]
