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7 May 2024, 5:12 am
A senior U.S. official pushed back, saying, “American diplomats have been engaged with Israeli counterparts. [read post]
20 Apr 2024, 6:37 pm
U.S. [read post]
20 Mar 2024, 5:10 am
The European Union is holding around $217 billion in Russian central bank assets, most of it frozen in Belgium, which the bloc estimates could provide around 3 billion euros in interest each year. [read post]
19 Mar 2024, 6:05 am
We have a responsibility to the American taxpayer to ensure that their hard-earned money is sufficiently utilized. [read post]
19 Mar 2024, 6:05 am
We have a responsibility to the American taxpayer to ensure that their hard-earned money is sufficiently utilized. [read post]
8 Mar 2024, 6:02 pm
Like most Americans, I believe Roe v. [read post]
29 Feb 2024, 5:55 am
In return, the United States could allow Iran to transfer frozen funds held in foreign banks to accounts set up in Qatar that Tehran can use to pay vendors for humanitarian goods exempt from U.S. sanctions. [read post]
13 Feb 2024, 6:08 am
Netanyahu’s use of the place names “Judea and Samaria” to describe the lands otherwise known as the “Occupied Territories of the West Bank” is a telltale marker in this regard. [read post]
8 Feb 2024, 8:42 am
Though hawala proponents might argue that this system is necessary in light of the shortcomings of the banking systems in the Middle East, it unfortunately also presents problems for American efforts to prevent the laundering of illegal proceeds from the United States, as there is no monitoring of these transactions. [read post]
2 Feb 2024, 5:00 am
“Before, when they (the Americans) wanted to talk to us, they said the military option is on the table. [read post]
1 Feb 2024, 5:01 am
Saudi officials have previously said that any potential normalization agreement would be conditioned on the creation of an “irrevocable” pathway toward a Palestinian state. [read post]
17 Jan 2024, 4:44 am
The Israeli Defense Forces (IDF) say they killed a senior Palestinian militant in an airstrike early this morning in the occupied West Bank. [read post]
16 Jan 2024, 4:52 am
The suspects, two Palestinians from the West Bank, allegedly ran over pedestrians in different locations using stolen vehicles. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
14 Dec 2023, 4:57 am
The sanctions block access to U.S. bank accounts and property, and will preclude those designated from doing business with Americans. [read post]
6 Dec 2023, 4:57 am
The State Department announced yesterday it has imposed visa ban sanctions on Israeli settlers believed to be involved in attacks against Palestinians, demonstrating rising concern in the Biden administration about the escalating attacks by Israeli settlers in the occupied West Bank. [read post]
27 Nov 2023, 12:29 pm
The governor made an appeal to the African Union (AU) to break off all diplomatic ties with Israel to show solidarity with our comrades in Gaza and the West Bank. [read post]
15 Nov 2023, 7:22 am
She also could not pay salaries for her company's employees, nor access her bank account for risk of being deported or jailed. [read post]
26 Oct 2023, 4:23 am
The United States aims to have the air defenses in Iraq, Jordan, Kuwait, Saudi Arabia, Syria, and the U.A.E as early as later this week. [read post]