Search for: "Brother International Corporation" Results 141 - 160 of 892
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8 Jan 2020, 5:00 am by Eric Halliday
In 2006, OFAC again targeted Barakat’s network, placing sanctions on nine people, including two of his brothers, and two corporate entities for their role in Hezbollah’s fundraising activities. [read post]
26 Dec 2019, 5:00 am by Eric Halliday
The House passed an equivalent bill—the Corporate Transparency Act—on Oct. 22, also with bipartisan support. [read post]
18 Dec 2019, 10:16 am by Jason Rantanen
Contreras and Associate Professor Yang Yu of Shanghai University of International Business and Economics. [read post]
12 Dec 2019, 9:02 pm by Jim Sedor
Before Robert Mueller’s probe, few were even aware of this insider economy of lawyers, lobbyists, and consultants representing foreign officials, corporations, and political parties. [read post]
9 Dec 2019, 1:10 pm by Casey K. Fleming
  The option to purchase additional ownership rights is sometimes treated as actual ownership – for example, if Corporation A owns 70% of Corporation B (generally, not a controlled group), and has the option to purchase another 15% of Corporation B, then Corporation A could be treated as owning 85% of Corporation B, making them members of the same controlled group. [read post]
30 Nov 2019, 12:01 am by rhapsodyinbooks
’ He recounted that he’d ‘helped purify Nicaragua for the international banking house of the Brown Brothers,’ had helped make Mexico ‘safe for American oil interests,’ and had flexed military muscle to help American business interest in the Dominican Republic, Haiti, and Cuba: ‘I helped the rape of half a dozen Central American republics for the benefit of Wall Street. [read post]
7 Nov 2019, 4:01 am by Administrator
Similarly, another participant stated: “[I learned the rules from] my brother actually. [read post]
28 Oct 2019, 11:31 am by Nathan Swire
The letter cited to a 2018 ruling at the European Court of Human Rights, Big Brother Watch and Others v. [read post]
28 Oct 2019, 6:05 am by Michael Geist
Coming into the 2019 federal election, there were widespread concerns regarding disinformation campaigns, foreign interference, social media advertising and manipulation, and fake news. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
John Reed Stark In a series of recent actions, the SEC has demonstrated its aggressive approach toward cryptocurrency regulation and enforcement. [read post]
9 Oct 2019, 10:47 am by Dan Flynn
” The Batista brothers admitted bribing everyone from front line meat inspectors to the country’s President. [read post]
7 Oct 2019, 7:30 am by Don Cruse
Janvey, in his capacity as Court Appointed Receiver For the Stanford International Bank Limited, et al. v. [read post]
1 Oct 2019, 6:21 am by Carolina Attorneys
SHIREY Opinion of the Court – 3 – (“Cornelius Property”) for sale and split the net sale proceeds; and for Husband to pay debt owed by the Shireys to the Internal Revenue Service (“IRS”) in the amount of $159,163.83. [read post]
26 Sep 2019, 9:41 am by Nicholas Moline
  According to a recent study by the International Data Corporation (IDC), 89% of small and medium-sized businesses still support faxing in one form or another. [read post]
13 Sep 2019, 12:33 pm by Vishnu Kannan
On Thursday, ABC hosted the third debate of the 2020 Democratic primary campaign, moderated by Linsey Davis, David Muir, Jorge Ramos and George Stephanopoulos. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
‘Business as Normal’: Pence’s stay at Trump hotel in Ireland follows a trend MSN – Maggie Haberman and Eric Lipton (New York Times) | Published: 9/3/2019 During his taxpayer-funded trip to Ireland, Vice President Mike Pence did not stay in Dublin, where he had meeting with Irish officials, but 181 miles away at the Trump International Golf Links & Hotel in Doonbeg. [read post]