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Oct202016

DHS Officials Are Coming To Israel To Discuss Cybersecurity

USBy Joe LevinOctober 20, 2016Leave a comment

Israeli high-tech companies have prospered in the US. Israelis occupy key positions in high-tech giants from Silicon Valley to Boston’s Route 128. The US is the main market for Israeli technology companies.

Nov62015

DHS Mulls New Security Measures Amid Suspicions Bomb Downed Russian Jet

TerrorBy Joe LevinNovember 6, 2015Leave a comment

The Department of Homeland Security is considering bolstering security at U.S. airports amid growing suspicion that a Russian airliner was brought down by a bomb, Fox News has learned.

Mar212017

DHS Bans Carry-On Electronics On Flights From Islamic Countries

USBy Joe LevinMarch 21, 2017Leave a comment

US authorities have secretly required airlines from eight nations to forbid passengers from carrying any electronic or electrical device larger than a cellphone.

Jul32016

Dhaka – US Citizen Among 28 Dead In Hostage Crisis In Bangladesh Diplomatic Zone

TerrorBy Joe LevinJuly 3, 2016Leave a comment

DHAKA, Bangladesh – Security officials were searching Sunday for clues and criminal masterminds who might have set in motion the bloody hostage crisis that left 28 dead, including six attackers and 20 of the hostages, in the diplomatic zone of the Bangladeshi capital.

Jan52017

Deutsche Bank’s Head of Anti-Money Laundering Peter Hazlewood Steps Down After 6 Months

Joe LevinBy Joe LevinJanuary 5, 2017Leave a comment

Deutsche Bank’s head of financial crime and anti-money laundering is stepping down just six months after he was hired to help improve systems and controls even as the bank faced charges ranging from sanctions breaches to mortgage mis-selling.

Jan192017

Deutsche Bank Sued In U.S. By Jewish Trust Over $3 Billion

LawsuitBy Joe LevinJanuary 19, 2017Leave a comment

Deutsche Bank was sued in Florida by a Jewish charitable trust that claims the firm wrongly withheld as much as $3 billion from the heirs to a wealthy German family.

Feb72017

Deutsche Bank Israel Managing Director Arrested In Tax Probe

CrimeBy Joe LevinFebruary 7, 2017Leave a comment

The managing director of Deutsche Bank’s operation in Israel has been arrested on Tuesday as part of a probe of suspected tax offences.

Jan312017

Deutsche Bank Fined For $10B Russian Money Laundering Scheme

Joe LevinBy Joe LevinJanuary 31, 2017Leave a comment

The German lender Deutsche Bank has received a new $204 million fine for inadequate anti-money laundering controls.

Jan292017

Deutsche Bank Closes Down NBK Accounts Over Suspected Money Laundering

CrimeBy Joe LevinJanuary 29, 2017Leave a comment

German-based lender Deutsche Bank has shut all National Bank of Kenya (NBK) accounts over suspected money laundering activities, Weekend Business has learnt.

Jan42016

Detroit, MI – Likening Jews To Animals, Michigan Arab Activist Proclaims Support For Stabbing Jews

Anti SemitismBy Joe LevinJanuary 4, 2016Leave a comment

Lina Allan, a Palestinian-Jordanian activist who lives in Michigan, published a video in which she attempted to rebut the position of people who prohibit the stabbing of Jews by Palestinians.

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