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3 Jun 2022, 12:14 pm
Mitt Regan argued that an appreciation of the effects of targeted drone strikes should guide decisions about whether, when and where to conduct strikes. [read post]
3 Jun 2022, 10:48 am
Are they likely to be bullied or targets of a crime because of their identity, religion, characteristics, etc.? [read post]
3 Jun 2022, 6:49 am
A number of investment banks have slashed their forecasts for Chinese growth this year amid the spread of the Omicron variant, which has led to the monthslong lockdown of Shanghai and wreaked havoc on supply chains, logistics networks and business operations. [read post]
3 Jun 2022, 6:05 am
Arab Bank, the Court held that foreign corporations could not be sued under the ATS. [read post]
3 Jun 2022, 4:00 am
Judge Jose Rodriguez granted a motion for reconsideration for Floridians for Equality and Justice, effectively reversing his May 11 ruling that the group must turn over its bank records and reveal its contributors within 30 days. [read post]
2 Jun 2022, 9:01 pm
And North Korean actors have robbed cryptocurrency exchanges and central banks alike, stealing hundreds of millions of dollars and evading international sanctions designed to limit their weapons programs. [read post]
2 Jun 2022, 4:18 pm
Ukrainian forces carried out a series of organized counterattacks targeting settlements on the eastern bank of the Ihulets River that are very close to a key highway supporting Russian forces further north. [read post]
1 Jun 2022, 9:05 pm
Currently, regulators have not specifically targeted stool bank operations. [read post]
1 Jun 2022, 11:01 am
What remains to be seen is whether these dark web investigatory norms will remain stable and, more importantly, the degree to which the sort of unilateral penetration and surveillance of targets abroad that is par for the course in spying will bleed into criminal enforcement uses. [read post]
1 Jun 2022, 7:00 am
More intentional uses of U.S. influence at the World Bank and International Monetary Fund, for example, can be a key negotiating chip in some post-coup contexts. [read post]
1 Jun 2022, 3:41 am
This provision is conditioned on a pledge from Kyiv that the weapons will not be used on targets in Russian territory. [read post]
31 May 2022, 6:26 pm
The anxiety and anger amplified during the pandemic, are now instrumentalised by sophisticated, domestic disinformation entrepreneurs to target democratic values, processes and institutions. [read post]
31 May 2022, 8:09 am
Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud Scheme (DOJ Release)Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years (DOJ Release)Tulsa Man Sentenced for Defrauding Investor and Banks of Millions (DOJ Release)Houston area unlicensed cryptocurrency business results in conviction (DOJ Release)Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy (DOJ Release)SEC Obtains Final… [read post]
30 May 2022, 9:04 pm
In the absence of bank action to create SPCPs, other mission-based lenders such as community development financial institutions (CDFI) have used SPCPs to create highly effective products and services targeted at disadvantaged populations and are leading the field by demonstrating the ability to develop, implement, and manage such programs successfully. [read post]
29 May 2022, 9:30 am
James alleges that the Trump Organization misled banks and tax authorities about the valuations of its assets. [read post]
27 May 2022, 5:01 am
DDoS attacks were one of the first cyberattack methods and have been used by states for various malicious purposes such as targeting other countries’ critical infrastructure and banks. [read post]
27 May 2022, 5:01 am
DDoS attacks were one of the first cyberattack methods and have been used by states for various malicious purposes such as targeting other countries’ critical infrastructure and banks. [read post]
27 May 2022, 12:04 am
This is targeting primarily the ‘accidental landlord’ in the hope that it will free up supply meaning those who don’t see themselves as professional landlords. [read post]
26 May 2022, 1:39 pm
"You basically have to show that you, as an individual human being, are being targeted somehow by the Taliban. [read post]
26 May 2022, 12:09 pm
For example, Congress has occasionally enacted targeted exceptions to the legal protections (or sovereign immunity) it usually provides to foreign states’ assets to allow them to be attached to enforce existing civil judgments, as it did in relation to certain Iranian assets in 2012. [read post]
