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7 Apr 2024, 4:37 pm
” The role comes amid the government’s plans to give banks new financial surveillance powers under the Data Protection and Digital Information bill. [read post]
5 Oct 2023, 3:27 am
” You don’t tug on Superman’s cape, you don’t spit into the wind and you don’t — I would think — defy and needle the very person who holds your financial fate in his hands. [read post]
30 Sep 2023, 8:00 am
"Borders and Boundaries in Daily Urban Mobility Practices of Refugees in Cape Town, South Africa," Refugee Survey Quarterly, vol. 42, no. 3 (2023) - Author = South Africa- APC = EUR 3439 "#ForeignersMustGo versus 'In Favorem Libertatis': Human Rights Violations and Procedural Irregularities in South African Immigration Detention Law," Journal of Human Rights, vol. 22, no. 4 (2023)- Authors (2) = UK (lead), South Africa- APC = USD… [read post]
26 Jul 2023, 2:23 am
On 6 July 2023, the Cape Town High Court dismissed an application brought against the South African Reserve Bank (SARB) for the release of funds subject to a blocking order that was issued due to alleged exchange control contraventions from which the applicant gained R60 million. [read post]
12 Jun 2023, 2:08 pm
June 2021: Cetera Advisor Networks broker David Rockwell of Cape Coral, Florida was sentenced to five years in federal prison for wire fraud and bank fraud after pleading guilty. [read post]
19 Mar 2023, 6:30 am
Blog posts:Education for Refugees: A legal right on paper, but a distant dream in reality (RLI Blog, Feb. 2023) [text]From Struggle to Success: The Transformative Power of Education for Displaced Students and Refugees (Speaking of Medicine and Health Blog, March 2023) [text]- Focuses on Canada.Researching ourselves: (Non)emotional thoughts on what it means to be a Ukrainian scholar fleeing the war (MPC Blog, March 2023) [text]Scalabrini Centre Cape Town Access to Higher Education for… [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
10 Jan 2023, 10:32 am
Zagaris covered a webinar and book of the StAR and World Bank on Taxing Crime: A Whole of Government Approach to Fighting Corruption, Money Laundering, and Tax Crime. [read post]
10 Jan 2023, 10:32 am
Zagaris covered a webinar and book of the StAR and World Bank on Taxing Crime: A Whole of Government Approach to Fighting Corruption, Money Laundering, and Tax Crime. [read post]
13 Dec 2022, 10:00 pm
In The Member of the Executive Council Department of Health, Northern Cape Province v Advocate Lindy Lou Norman, the High Court granted the applicant leave to appeal to the Supreme Court of Appeal (SCA). [read post]
11 Nov 2022, 4:20 am
Rebecca Tan and Cape Diamond report for the Washington Post. [read post]
4 Oct 2022, 7:37 am
Petro Cohen, P.C. has offices to serve you in Northfield, Cape May Court House, Cherry Hill, and Hamilton, NJ. [read post]
12 Sep 2022, 9:00 pm
Key Findings Massachusetts’ tax advantage in New England is primarily driven by its competitive individual income tax rate and its sales and use tax structure. [read post]
21 Aug 2022, 12:45 pm
10Cir Reinstates in Part La'Tonya Ford's Retaliation /Hostile Work Environment/Constructive Discharge Claims Against Jackson National (BrokeAndBroker.com Blog)SEC Publishes Generic, Non-Specific Make-Work in Effort to Impress the PublicSEC Publishes Draft FY22-26 Strategic Plan for Public Comment (SEC Release)Three Members Of Miami Crew Charged With Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million (DOJ Release)California Man Charged With Using False Identities… [read post]
3 Aug 2022, 3:53 am
Fresh whole blood was ordered from a blood bank in East London on 20 October 2010 as it became clear that ELM would require a blood transfusion. [read post]
5 Jul 2022, 11:30 pm
In the Eastern Cape High Court judgment of Firstrand Bank Limited v Briedenhann [2022] ZAECQBHC 6 (5 May 2022), the court had to determine whether an oath administered by a commissioner of oaths by way of a video conference should be accepted. [read post]
30 Jun 2022, 9:40 am
” “I talked to mommy, and she said she’ll try to be in the Cape in order to make the therapy as functional as possible. [read post]
4 May 2022, 8:37 am
Although boating insurance isn’t required by Florida, anyone who doesn’t own the vessel outright is probably required to carry it by the bank. [read post]
4 May 2022, 8:37 am
Although boating insurance isn’t required by Florida, anyone who doesn’t own the vessel outright is probably required to carry it by the bank. [read post]
17 Nov 2021, 7:00 am
Employment Pathways (Migration Policy Institute, Nov. 2021) [access]- Follow link for report in English and Spanish.Journal articles:"Organising labour market integration support for refugees in Austria and Sweden during the Covid-19 pandemic," Comparative Migration Studies, 9:48 (Oct. 2021) [open access]"Precarity, Permits, and Prayers: 'Working Practices' of Congolese Asylum-Seeking Women in Cape Town," Africa Spectrum, OnlineFirst, 11 Nov. 2021… [read post]
