Tag: hedge fonds
TOP-SECRET from the FBI – ING Bank N.V. Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities
WASHINGTON—ING Bank N.V., a financial institution headquartered in Amsterdam, has agreed to forfeit $619 million to the Justice Department and the New York County District Attorney’s Office for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) and for violating New York state laws by illegally…
Unveiled by the NSA – Taylor Verdict Milestone for International Justice
Washington, D.C., June 12, 2012 – The former Liberian president Charles Taylor today became the first head of state since Nuremberg convicted by an international court for crimes against humanity, for his role in the decade-long Sierra Leone civil war; and his human rights abuses in Liberia from 1990 to 2003 were likely even more…
TOP-SECRET – The SOLO File: Declassified Documents Detail “The FBI’s Most Valued Secret Agents of the Cold War”
Washington, D.C., April 10, 2012 – The “FBI’s most valued secret agents of the Cold War,” brothers Morris and Jack Childs, together codenamed SOLO, reported back to J. Edgar Hoover starting in 1958 about face-to-face meetings with top Soviet and Chinese Communist leaders including Mao and Khrushchev, while couriering Soviet funds for the American Communist…
SECRET from Cryptome – Health Dept: Four $305K Data Apps Competitions
[Federal Register Volume 77, Number 110 (Thursday, June 7, 2012)] [Notices] [Pages 33737-33739] From the Federal Register Online via the Government Printing Office [www.gpo.gov] [FR Doc No: 2012-13819] ———————————————————————– DEPARTMENT OF HEALTH AND HUMAN SERVICES Announcement of Requirements and Registration for “Blue Button Mash Up Challenge” AGENCY: Office of the National Coordinator for Health Information…
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