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15 Feb 2018, 10:03 am
Addressing the Securities Industry and Financial Markets Association’s Anti-Money Laundering & Financial Crimes Conference, Sigal Mandelker spoke broadly of the U.S. government’s efforts to combat money laundering, terrorist financing, narcotics trafficking, corruption, and other types of illicit finance and national security threats. [read post]
14 Feb 2018, 2:57 pm
Utah, 414 U.S. 538 (1974). [read post]
12 Feb 2018, 5:00 am
” As expected, the proposal immediately came under fire by anti-copyright activist Michael Geist.[1] In criticizing the proposal he deployed the playbook that he uses to systematically oppose initiatives to protect creators of cultural materials;[2] namely, to deny there is any problem to be addressed, contend that even if there is problem the laws don’t need changing, and to engage in scaremongering[3], in this case, by claiming the proposal is “radical” and… [read post]
9 Feb 2018, 7:48 am
The judge reportedly ordered Dandridge immediately into custody of the U.S. [read post]
8 Feb 2018, 4:35 am
National Collegiate Athletic Association, a constitutional challenge to the federal ban on sports betting, “could come as early as next month. [read post]
7 Feb 2018, 9:39 am
Despite this potential volatility, the acceptance of cryptocurrencies as legitimate forms of currency is likely; as evidenced by an array of local, national and international markets as well as an increasing range of products and participants, associated with these currencies. [read post]
7 Feb 2018, 9:39 am
Despite this potential volatility, the acceptance of cryptocurrencies as legitimate forms of currency is likely; as evidenced by an array of local, national and international markets as well as an increasing range of products and participants, associated with these currencies. [read post]
7 Feb 2018, 9:39 am
Despite this potential volatility, the acceptance of cryptocurrencies as legitimate forms of currency is likely; as evidenced by an array of local, national and international markets as well as an increasing range of products and participants, associated with these currencies. [read post]
7 Feb 2018, 7:35 am
National Australia Bank). [read post]
7 Feb 2018, 6:20 am
As Bernard Avishai writes for the New Yorker, that even includes tying up Khalil Shikaki, the leading pollster in the West Bank, in bureaucratic red tape. [read post]
5 Feb 2018, 4:01 pm
The rising interest and market capitalization in the digital currency market has been associated with the buzz and hype about the currency as well as the public’s interest to gain more knowledge about the market.[3] The crypto market has not only peaked in the U.S, globally, the market cap exceeds $300 billion. [read post]
4 Feb 2018, 9:30 pm
The U.S. [read post]
1 Feb 2018, 10:52 am
Through the events it organizes, the Geneva Bar Association contributes to promote the fraternity among its members and the quality of the relationship with the Judicial Magistrates. __________ american bar associationADOPTED BY THE HOUSE OF DELEGATESFEBRUARY 6, 2012RESOLUTION RESOLVED, That the American Bar Association endorses the United Nations Protect, Respect and Remedy: A Framework for Business and Human Rights (2008) and its companion Guiding Principles on Business… [read post]
31 Jan 2018, 4:00 am
It is a core part of the National Institute of Standards and Technology’s (NIST) Framework for Improving Critical Infrastructure Cybersecurity, Version 1.0, that was released in February 2014 (www.nist.gov/document-3766). [read post]
30 Jan 2018, 4:00 am
But for the most part, elements of the U.S. national security community stymied the DEA and allowed Hezbollah and its allies to escape serious penalties. [read post]
29 Jan 2018, 11:28 pm
National Student Marketing Corporation Stanley Sporkin began his crusade for gatekeeper liability over 40 years ago, way back in 1977, during the prime of his SEC enforcement director tenure, in an SEC enforcement action against the National Student Marketing Corporation (NSMC). [read post]
25 Jan 2018, 10:24 pm
U.S. [read post]
20 Jan 2018, 9:12 pm
The industry is supported by various associations including the Self-Storage Association (SSA), a non-profit organization that has over 20,000 members in the U.S. as well as the National Association of Real Estate Investment Trusts.1 Summary The capital intensity of industry operators is high due to the cost of capital for buildings, properties and equipment. [read post]
18 Jan 2018, 4:00 am
It’s clear why: Being named in this report could lead to future U.S. sanctions, and the threat of being cut off from the dollar and American banking system can be crippling; even without sanctions, being listed would make it harder to do business in the West. [read post]
16 Jan 2018, 1:13 pm
The National Association of Realtors estimates that a lapse might result in the delay or cancellation of approximately 40,000 home sale closings per month nationwide. [read post]
