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9 Nov 2024, 8:29 am
The case originated from Zöldi’s attempts to access information regarding the allocation of public funds by two publicly funded foundations established by the Hungarian National Bank. [read post]
8 Nov 2024, 3:00 am
National/Federal Trump’s Victory Is a Major Win for Elon Musk and Big-Money Politics DNyuz – Theodore Schleifer and Susanne Craig (New York Times) | Published: 11/6/2024 At an election-night gathering, Elon Musk sat two seats away from Donald Trump, ready to claim wide credit for his decisive presidential win. [read post]
1 Nov 2024, 12:30 pm
Federal prosecutors in San Diego try to use civil forfeiture to seize a $1.2 mil bank account in Liechtenstein, a whole other country. [read post]
1 Nov 2024, 11:22 am
the UAE, Qatar, and Norway), Luxembourg (tiny city state that specializes in banking), Ireland …. and Switzerland! [read post]
31 Oct 2024, 12:56 pm
Common indicators include: Unexplained withdrawals or changes in bank account activity. [read post]
31 Oct 2024, 12:56 pm
Common indicators include: Unexplained withdrawals or changes in bank account activity. [read post]
31 Oct 2024, 12:56 pm
Common indicators include: Unexplained withdrawals or changes in bank account activity. [read post]
31 Oct 2024, 12:06 pm
(Office of the US Trade Representative, Cuba; as of August 2024 trade for the current year was reported by the US Census Bureau at $383.9; in 2023, the EU exported €1,653 million to Cuba (here))Cuba does not publish figures on remittances and is not a member of international financial institutions such as the World Bank, International Monetary Fund, and Inter-American Development Bank, which provide credible statistics. [read post]
31 Oct 2024, 12:14 am
IPG Legal wrote the Korean chapter in the leading International Franchise Law guide to franchising. [read post]
30 Oct 2024, 9:01 pm
Litigation challenging the Rule by the banking industry has already been filed in federal district court. [read post]
30 Oct 2024, 8:21 pm
She offered insight on appreciating art from the viewpoint of searching for freedom, inspiration, connectivity, emotion, and a relationship with space. [read post]
27 Oct 2024, 5:36 pm
I have been writing about what may be the beginning of a substantial rift between the trajectories of the evolution of the concept of development under the leadership of the United Nations apparatus in Geneva and emerging as Chinese Multilateral Socialist Modernization (here, here, here, here, here, here). [read post]
27 Oct 2024, 8:24 am
Pix credit here Kazan Declaration350KB BRICSJoint Statistical Publication 20248,38Mb JointStatement by BRICS Deputy Foreign Ministers and Special Envoys on the MiddleEast and North Africa311KB JointStatement of the BRICS Ministers of Foreign Affairs/International Relations348KB KAZANDeclaration of the 11th Meeting of the BRICS Ministers of Education302KB OUTCOME… [read post]
25 Oct 2024, 11:30 am
Similarly, if a deceased person purchased digital assets using funds from a joint bank account, it may be unclear whether the assets belong to the deceased person or the surviving partner. [read post]
24 Oct 2024, 4:11 am
The American Bankers Association has raised concerns about data security, reflecting a broader apprehension within traditional banking circles about the rapid integration of open banking protocols. [read post]
23 Oct 2024, 4:48 am
The United States and Europe are close to finalizing a $50bn loan to Ukraine backed by Russia’s frozen central bank assets, Treasury Secretary Janet Yellen said yesterday. [read post]
23 Oct 2024, 2:53 am
Financial crimes: Convictions for financial crimes, such as fraud, embezzlement, or money laundering, can make it challenging to secure jobs in the financial sector, banking, or other industries that require high levels of trust and integrity. [read post]
22 Oct 2024, 1:32 pm
Recognizing the dangers of unchecked surveillance powers, Burnham was a champion of oversight and transparency, and, consequently, he was a skilled and aggressive user of the Freedom of Information Act. [read post]
21 Oct 2024, 3:58 am
How does the banking system work? [read post]
17 Oct 2024, 4:13 pm
From Chief Judge Mark Walker's opinion today in Floridians Protecting Freedom, Inc. v. [read post]
