Search for: "Security Bank of USA"
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14 Dec 2011, 2:00 am
So why is the Securities Law Practice Center reporting on a seemingly geo-political issue? [read post]
26 Mar 2008, 9:43 am
The largest job cuts have taken place at Citigroup, Lehman Brothers, Bank of America, Morgan Stanley, and Merrill Lynch. [read post]
6 Oct 2020, 2:27 pm
An ADR is a negotiable certificate issued by a US depository bank and represents a specific number of shares in a company listed on a foreign stock exchange. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
2008 Biennial ASIL IELIG Conference: The Politics of International Economic Law: The Next Four Years
22 Oct 2008, 11:51 pm
Price (Deputy National Security Advisor for International Economic Affairs and Assistant to the President for International Economic Affairs); An endnote discussion between John H. [read post]
2 Jun 2015, 10:36 am
Senators voted 83 to 14 to close debate on the USA Freedom Act today. [read post]
3 Jul 2018, 6:00 am
These three traders were rewarded for accepting responsibility for wrongful conduct and providing substantial assistance.Joint CFTC & DOJ sweep: On January 29, 2018, CFTC & DOJ announced civil and criminal actions for spoofing and commodities fraud against three banks (Deutsche Bank AG and Deutsche Bank Securities Inc., UBS AG, HSBC Securities (USA) Inc.) and eight individuals (Krishna Mohan, Jiongsheng Zhao, Jitesh Thakkar and Edge… [read post]
1 Aug 2023, 8:00 am
Read now » Related Content Bank Secrecy Act, USA PATRIOT Act, AMLA, OFAC, and other Anti-money Laundering / Anti-terrorism Regulations Access this practice note for an overview of the laws and regulations designed to deter terrorist financing and criminal organization activities. [read post]
26 Apr 2017, 7:24 pm
“Cybersecurity: Critical Infrastructure Authoritative Reports and Resources Congressional Research Service Summary Critical infrastructure is defined in the USA PATRIOT Act (P.L. 107-56, §1016(e)) as“ systems and assets, physical or virtual, so vital to the United States that the incapacity or destruction of such systems and assets would have a debilitating impact on security, national economic security, national public health and safety, or any… [read post]
28 Dec 2011, 11:05 pm
But the best security for Israel likes in a real long term peace with her neighbors, which is why the Arab Spring in the best chance for Israel to achieve her real goal which is security through peace with democratic and free neighbors. [read post]
20 Aug 2018, 5:35 am
[USA Today] * Federal prosecutors are reportedly preparing charges related to bank and tax fraud for Michael Cohen. [read post]
23 Jan 2024, 6:15 am
Short pieces:Evidence Based Interventions: Programa de Integración en México (USA for UNHCR, Dec. 2023) [text]Refugees enjoy better integration when they and their hosts are more financially secure (UNHCR Blog, Dec. 2023) [text]Why Europe should back the UNDP’s “Türkiye Compact” for refugees (EUROPP Blog, Jan. 2024) [text]Reports:lllinois’ Trailblazing Solution to Doctor Shortages: Opening Doors for Immigrant, Refugee, and Asylee… [read post]
18 Jul 2018, 5:31 am
[USA Today] * Just how conservative is Judge Brett Kavanaugh? [read post]
18 Jul 2013, 12:54 pm
A recent article in USA Today discussed the difficulties that can arise when someone tries to divorce a bully. [read post]
15 Nov 2013, 6:37 am
The firm represents major industrial corporations and life insurance companies, utilities companies, securities brokerage firms, transportation concerns, national and international financial institutions, local banking firms, major foreign companies, health care organizations, local municipalities, local corporations, and individuals and smaller enterprises of every nature. [read post]
16 Oct 2015, 5:53 am
., a former broker in UBS’s Guaynabo branch in Puerto Rico, persuaded investors to use funds from lines of credit with UBS Bank USA to purchase additional shares in UBS closed-end funds profiting at least $2.8 million.UBS will pay the SEC $15 million plus interest, $7.5 million in fines to FINRA and $11 million in restitution to 165 of the UBS customers who suffered losses in closed-end fund positions.It has been suggested by the SEC’s director of enforcement, Andrew… [read post]
9 Apr 2018, 10:00 am
Longfin is described as a USA based global FinTech company that is reimagining the world of Alternative Finance (Shadow Banking), $72 trillion industry powered by Artificial Intelligence, Machine Learning and Blockchain enabled Smart Contracts, according to its website. [read post]
8 Jul 2013, 6:22 am
McDonald Family Foundation Distinguished Professor, Emory University, USA 10:30-11 a.m. [read post]
27 Aug 2015, 7:34 am
Retailer Liability: If you handle payment card data and fail to meet certain industry security standards, you can face significant fines, fees, and liability through card networks to reimburse affected issuing banks. [read post]
30 Oct 2009, 7:05 am
While "just trust us" has passed as informed national security debate in this country for eight years, it hasn't resulted in good national security policy.... [read post]
