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20 Mar 2023, 9:05 pm
Section 175.05 thereof says, in part: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he: (1) Makes or causes a false entry in the business records of an enterprise;… (3) Omits to make a true entry in the business records of an enterprise in violation of a duty to do so which he knows to be imposed upon him by law or by the nature of his position. [read post]
20 Mar 2023, 5:44 am
Relevant to Trump is the statute’s prohibition of making “a false entry in the business records of an enterprise. [read post]
19 Mar 2023, 5:19 am
Similarly, when it comes to critical raw materials, the EU is additionally banking on encouraging recycling by introducing measures such as recycled content requirements. [read post]
19 Mar 2023, 5:19 am
Similarly, when it comes to critical raw materials, the EU is additionally banking on encouraging recycling by introducing measures such as recycled content requirements. [read post]
17 Mar 2023, 7:25 am
Deepen the institutional reform of the National People's Congress 3. [read post]
15 Mar 2023, 9:00 pm
The political right has long relied on empty phrases that, endlessly repeated, could be counted on to convey their dislike of liberal ideas without in fact bothering to engage with those ideas. [read post]
14 Mar 2023, 5:25 pm
The National People’s Congress (NPC) is set to approve the Plan on March 9, ahead of its votes to appoint a new slate of State Council officials on March 10–11. [read post]
14 Mar 2023, 7:02 am
There were widespread individual changes, such as those who had wealth in the form of cash in bank or government bonds becoming impoverished, speculators becoming rich. [read post]
14 Mar 2023, 6:11 am
Ukrainian forces continue to conduct raids against areas in east (left) bank Kherson Oblast. [read post]
13 Mar 2023, 8:01 am
The Free Enterprise Project’s latest shareholder initiative is part of a wave of anti-DEI measures. [read post]
13 Mar 2023, 5:31 am
Brunk also has carefully parsed the sovereign immunity issues implicated by confiscating Russian Central Bank assets. [read post]
11 Mar 2023, 7:18 am
The number is higher if disputes are added that are based on contracts and national investment laws. [read post]
11 Mar 2023, 7:18 am
The number is higher if disputes are added that are based on contracts and national investment laws. [read post]
3 Mar 2023, 5:57 pm
Federal Reserve Bank of Minneapolis Assistant Vice President – Community Development & Engagement. [read post]
28 Feb 2023, 2:54 pm
Ukrainian officials reported that Russian forces continue to focus on establishing defensive fortifications in east (left) bank Kherson Oblast and Crimea. [read post]
26 Feb 2023, 9:05 pm
As Swaminathan Anklesaria Ayar wrote in The Economic Times, “public scrutiny is always in national interest. [read post]
22 Feb 2023, 6:49 pm
Pix Credit here On 22 February 2023, Norges Bank announced its decision to place the company Polski Koncern Naftowy Orlen SA, a Polish state owned enterprise, be under observation. [read post]
22 Feb 2023, 1:23 pm
She described a scenario in which a known terrorist, such as Osama Bin Laden, opens a bank account and uses the bank’s generally available services as part of his terrorist activities. [read post]
21 Feb 2023, 3:08 am
Russian occupation authorities are using an “anti-terrorist” commission to justify seizing and nationalizing assets in occupied Crimea for economic and military benefit. [read post]
8 Feb 2023, 2:40 pm
In September 2022, New York State secured a significant recovery against Canada-based cigarette manufacturer Grand River Enterprises Six Nations, Ltd., and its distributor, New York-based Native Wholesale Supply Company, Inc., as the companies agreed to pay $50 million and follow corrective measures to resolve charges of evading New York state taxes. [read post]
