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25 Apr 2023, 6:07 am
Some Russian sources denied claims from other Russian milbloggers that Ukrainian forces established enduring positions in east (left) bank Kherson Oblast. [read post]
28 Mar 2023, 5:44 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]
17 Mar 2023, 4:07 am
At least one person died in a fire at a building used by Russia’s Federal Security Service (FSB) in the southern city of Rostov-on-Don, FSB’s public relations office said. [read post]
16 Mar 2023, 9:05 pm
NBFI is generally most active in jurisdictions, like the United States, with robust capital markets that power investment in large and small-and-medium sized enterprises and which have high levels of retail and institutional investor participation. [read post]
21 Feb 2023, 12:21 pm
In 2013, Wilkinson noticed suspicious activity in Danske Bank’s records while working as the head of the bank’s Baltic trading unit. [read post]
28 Oct 2022, 4:39 am
Russia has sent “up to 1,000” mobilized personnel to the west bank of the Dnipro river in its bid to defend the city of Kherson, the Ukrainian armed forces have said. [read post]
7 Sep 2022, 1:33 am
Ukrainian forces regained territory on the left bank of the Siverskyi Donets River in Donetsk Oblast. [read post]
7 Jun 2022, 5:25 pm
Russian forces failed to regain advanced positions on the western (now Ukrainian-occupied) bank of the Ihulets River on June 7. [read post]
2 Jun 2022, 4:18 pm
Former Russian Federal Security Service (FSB) officer and milblogger Igor Girkin claimed that Ukrainian forces “will grope for weakness” in Russian defenses in Kherson Oblast. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
4 Mar 2022, 1:47 pm
On Feb. 22, OFAC designated an initial tranche of elites under Executive Order 14024, including Director of the Federal Security Service (FSB) Aleksander Bortnikov, Chairman and CEO of PSB Petr Fradkov—along with both men’s sons. [read post]
23 Feb 2022, 8:59 am
The senior team consists of former federal officials, including a former deputy attorney general of the United States, former U.S. attorneys, more than a dozen federal prosecutors and an associate counsel to the president of the United States. [read post]
15 Dec 2021, 6:00 am
The surrendered information can provide both operational insight and strategic leverage to adversaries in an ongoing intelligence contest with the United States and its allies in cyberspace. [read post]
23 Nov 2021, 6:04 am
For example, in the United Kingdom bankers’ variable pay compensation is now subject to minimum deferral periods of 3 to 7 years, and can be clawed back upon severe underperformance for 7 to 10 years. [read post]
27 Sep 2021, 1:42 pm
., the holding company of Easton-based Shore United Bank, Monday announced it has received regulatory approval from the Office of the Comptroller of the Currency to convert Shore United Bank to a national bank and merge with Severn Savings Bank, FSB. [read post]
19 Aug 2021, 11:23 am
Bank United of Texas, FSB, 70 F.3d 937, 941 (7th Cir. 1995) (explaining that it was appropriate for court to consider defendant’s summary judgment motion before deciding class certification). [read post]
20 May 2021, 5:01 am
Criminals almost always demand ransom payments in cryptocurrency—typically Bitcoin or Ether—because it can be transferred without a third-party intermediary, such as a bank, that might assist law enforcement in tracing the funds or identifying the perpetrator. [read post]
5 Feb 2021, 8:55 pm
These issues relate to eligible liabilities and exposures to units or shares of a collective investment undertaking. [read post]
19 Oct 2020, 7:59 am
(United Kingdom), we were somewhat insulated. [read post]
23 Jul 2020, 7:22 am
Could FIS Use Open Banking to Pry Merchants Away From Card Networks? [read post]
