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1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
30 Nov 2023, 3:38 pm
Diplomatically, the conflict’s ramifications are evident in the first foreign minister-level NATO-Ukraine Council meeting. [read post]
29 Nov 2023, 11:30 am
As numbered Swiss bank accounts and offshore Cayman Island trusts are falling into line with prudential KYC-ALM laws, it’s the United States that makes it really easy to create a company and not disclose ownership or control. [read post]
28 Nov 2023, 4:50 pm
The FAR will apply to banks, insurance companies and superannuation funds, andtheir directors and senior executives. [read post]
28 Nov 2023, 2:25 pm
Because of the current lack of required disclosures regarding owners and operators of American companies, these shell companies pose a heightened threat to national security and to the U.S. financial system. [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]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
21 Nov 2023, 6:51 am
” “Allen & Overy risks losing trust if it stays silent on cyberattack” — “The Australian arm of Allen & Overy risks losing trust with clients and the public if it stays silent on the cyberattack the international legal firm suffered last week, the former boss of the government’s cybersecurity agency said. [read post]
20 Nov 2023, 9:07 am
They may garnish your wages or levy your bank account. [read post]
20 Nov 2023, 2:36 am
The National Union of Journalists of the Philippines’s post on X is available to read here. [read post]
17 Nov 2023, 4:54 am
Ukraine stated they have established a foothold on the east bank of Kherson Oblast in an important development. [read post]
17 Nov 2023, 3:00 am
Johnson has been in Congress for less than seven years and lacks the deep bench of long-time, trusted aides and ex-staffers that K Street usually relies on to curry favor on Capitol Hill. [read post]
17 Nov 2023, 1:52 am
American-Japanese dual nationality: Are you eligible? [read post]
16 Nov 2023, 4:35 am
” This is the first time Lapid has urged Netanyahu to quit since the Oct. 7 attacks. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
9 Nov 2023, 5:02 am
An Uzbek man was reportedly the first sentenced for serving as a Russian mercenary. [read post]
7 Nov 2023, 9:05 pm
EU Regulatory Steps The EU AI Act is set to become the world’s first comprehensive legal framework for artificial intelligence. [read post]
7 Nov 2023, 9:56 am
The expert panel highlights the key role of knowledge in a digital era where trust is paramount. [read post]
7 Nov 2023, 9:56 am
The expert panel highlights the key role of knowledge in a digital era where trust is paramount. [read post]
4 Nov 2023, 3:40 am
The report, produced by the National Endowment for Democracy’s I [read post]
