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9 Jul 2023, 10:59 am
BNP Paribas, S.A., No. 22-7083, involved claims by survivors and family members of victims of the 1998 U.S. embassy bombings in Kenya and Tanzania against an international bank, BNP Paribas, S.A., alleging that the bank acted in support of terrorists who committed the attacks by flouting U.S. sanctions against Sudan and establishing a banking relationship with the country. [read post]
9 Jul 2023, 9:40 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
8 Jul 2023, 10:45 pm
(@tgrahamjr) (January 24, 2022) Sanctions and Economic Consequences Expert Q&A on Asset Seizure in Russia’s War in Ukraineby Chimène Keitner (@KeitnerLaw) (April 3, 2023) Why the European… [read post]
7 Jul 2023, 1:24 pm
The SEC noted that the bank lacked adequate compliance policies and procedures tied to the suitability of these recommendations. [read post]
7 Jul 2023, 1:03 pm
Kate Brannen and Ryan Goodman, The Official and Unofficial Timeline of Defense Department Actions on January 6, Just Security, (May 11, 2021) 7. [read post]
7 Jul 2023, 11:49 am
The FDIC then granted interested bidders for Signature Bridge Bank access to a secure website dedicated to marketing the bank and allowing the potential bidders to conduct due diligence. [read post]
7 Jul 2023, 6:05 am
(Photo by SAUL LOEB/AFP via Getty Images)The post The Path to Justice for Shireen Abu Akleh Runs Through Washington first appeared on Just Security.The post The Path to Justice for Shireen Abu Akleh Runs Through Washington appeared first on Just Security. [read post]
7 Jul 2023, 4:14 am
Fantasy met reality with Belle Reeve when one considered the number of dangerous criminals secured behind its walls. [read post]
7 Jul 2023, 1:42 am
This case marks the first time Sweden’s new terror laws have been used in relation to the Kurdish militant PKK group. [read post]
6 Jul 2023, 9:35 am
appeared first on Law Offices of Daniel Hunt. [read post]
5 Jul 2023, 10:42 am
Securities and Exchange Commission, established by the Dodd-Frank Act four years after the IRS’s program, paid out $229 million in only 103 awards to whistleblowers. [read post]
5 Jul 2023, 8:35 am
The proposals form part of the FSB’s work programme on non-bank financial intermediation (NBFI) and should be read in conjunction with the International Organisation of Securities Commissions’ (IOSCO) consultation report providing guidance on anti-dilution liquidity management tools (LMTs). [read post]
5 Jul 2023, 8:30 am
The upshot of recognizing as much is that, although Congress may be able to constitutionally fund some entities (such as the post office, national mint, and perhaps the First Bank) outside of the annual appropriations process, the same may not be true for other entities (such as the CFPB). [read post]
5 Jul 2023, 1:17 am
The post Early Edition: July 5, 2023 appeared first on Just Security. [read post]
4 Jul 2023, 6:23 am
Other industrial groups that had significant number of securities suit filings included Industry Group 203, Drugs, which had 11 filings, and Industry Group 602, Commercial Banks, which had 8 filings. [read post]
4 Jul 2023, 1:19 am
ISRAEL-PALESTINE – JENIN RAID Israel yesterday launched its largest military operation in the West Bank in two decades. [read post]
3 Jul 2023, 5:37 pm
” In a letter to the UN Security Council, permanent observer for the UN’s Palestinian mission Dr. [read post]
3 Jul 2023, 5:20 pm
The post Hong Kong pro-democracy radio station closed down under National Security Law appeared first on JURIST - News. [read post]
3 Jul 2023, 6:41 am
” Barnett Bank of Palm Beach Cnty. v. [read post]
3 Jul 2023, 2:20 am
A curated weekday guide to major national security news and developments over the weekend. [read post]
