Corporate Counsel
...Jim Sensenbrenner (R-Wisconsin), the chairman of the House Subcommittee on Crime, Terrorism, Homeland Security, and Investigations—which held a hearing on amending the...
The Daily Report
...responses from 48 general counsel in December 2012. "From terrorism to competitive attacks to random hacking, global businesses have their hands full...
...responses from 48 general counsel in December 2012. “From terrorism to competitive attacks to random hacking, global businesses have their hands full...
Originally Published: Corporate Counsel
...responses from 48 general counsel in December 2012. “From terrorism to competitive attacks to random hacking, global businesses have their hands full...
...bank to conceal the proceeds of criminal conduct from crimes ranging from terrorism to drug trafficking. Recognizing that proceeds of any successful criminal activity will...
...Mexican drug cartels, and that the conglomerate circumvented U.S. prohibitions on terrorism financing. During hearings, bank executives apologized for its institutional lapses...
...a safeguard against overzealous government intrusions on privacy during the fight against terrorism, still can't hold a meeting because the Senate did not confirm...
...It's incomprehensible why they are opposing it," White House counter-terrorism advisor John Brennan told the L.A. Times. "It...
...banking operations provided a conduit for Mexican drug cartels, as well as terrorism financing from countries including Iran. The report cites “longstanding, severe”...
...of government ministers that share in efforts to combat money laundering and terrorism financing. Researchers also aimed to create a “holistic picture...
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