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16 Feb 2022, 11:55 am
Just Security has assembled a nearly book-length timeline of Brooks’s pre- and post-Jan. 6 conduct. [read post]
16 Feb 2022, 8:16 am
For privacy and security reasons, we are withholding our Correspondent’s name. [read post]
16 Feb 2022, 5:01 am
The United States, China, the European Union, and individual European nations (France, Germany, the United Kingdom) are pumping billions into the field. [read post]
15 Feb 2022, 6:15 am
With additional funding from Congress, the Treasury Department could create a special office within OFAC to draw expertise from its licensing, policy, and compliance units to coordinate with humanitarian agencies to address these issues more quickly and clearly. [read post]
14 Feb 2022, 12:25 pm
National Australia Bank courts have struggled with application of the Morrison Court’s standard to securities lawsuits involving transactions in American Depository Receipts. [read post]
14 Feb 2022, 10:13 am
The event will feature a keynote discussion on the cutting edge applications of digital currencies in Asia with Mu Changchun of the People’s Bank of China, and will be followed by an expert panel discussion. [read post]
14 Feb 2022, 3:42 am
On 8 and 9 February 2022, there was a hearing in Vardy v Rooney before Mrs Justice Steyn. [read post]
11 Feb 2022, 1:11 pm
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu: In the email body: A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
11 Feb 2022, 12:44 pm
As described by US officials: The E.O. will block property of [Da Afghanistan Bank]DAB held in the United States by U.S. [read post]
11 Feb 2022, 10:44 am
” An executive order issued by President Biden invoked emergency powers to consolidate and freeze all $7 billion of the total assets the Afghan central bank kept in New York, writes the New York Times. [read post]
10 Feb 2022, 8:27 am
This reality hampers effective monitoring for terrorist financing in bank compliance programs and government financial intelligence units alike. [read post]
10 Feb 2022, 1:17 am
You may also have to report your foreign bank and investment accounts, if you have over $10,000 in total in foreign financial accounts, counting your bank, investment and pension accounts. [read post]
9 Feb 2022, 1:35 pm
Data security is related to national security. [read post]
8 Feb 2022, 7:29 am
A 2019 Bank of Finland study revealed that in Western market economies, public confidence in a country’s banking sector is “highly sensitive to the industry-level financial stability indicators,” such as “cumulative number of failed banks, depositors affected by such failures and total bad debt in the sector. [read post]
8 Feb 2022, 6:43 am
Industry notables Mark Carney, the former governor of the Bank of England, and Annette Nazareth, Senior counsel at Davis Polk and former SEC commissioner, will lead the task force. [read post]
8 Feb 2022, 6:11 am
We explain the various options for the debtor and the rights of the bank or mortgage holder. [read post]
7 Feb 2022, 9:01 pm
Social Security? [read post]
7 Feb 2022, 9:13 am
Julianne Smith and Michael Carpenter will join PBS NewsHour’s Nick Schifrin to discuss how the United States is working with multilateral organizations like the Organization for Security and Co-operation in Europe and NATO to respond to the security crisis in Europe and the strategic aims of US diplomatic efforts. [read post]
7 Feb 2022, 8:01 am
The agency is also currently reviewing whether China-controlled Pacific Networks Corp. and its ComNet (USA) LLC unit pose similar risks to U.S. national security. [read post]
6 Feb 2022, 4:18 pm
Mullin’s investigative journalism helped secure the release of six men wrongly convicted for the attacks in 1991. [read post]