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5 Jun 2023, 1:09 pm
Under the facts submitted by the taxpayer and discussed in the ruling, the trust was initially set up under the laws of the Bahamas and was governed by the laws of the State of New York since 2019 and at the time of the ruling request. [read post]
31 May 2023, 12:00 pm
"An Analysis of Migration and Implications for Health in Government Policy of South Africa," International Journal for Equity in Health, 22:82 (May 2023)- Authors (7) = UK (3, incl. lead), South Africa (4)- APC = USD 3190"Bidi Bidi Creativity: The Liminality of Digital Inclusion for Refugees in Ugandan Higher Education,” Social Inclusion, Ahead of Print, 4 May 2023 - Authors (3) = UK (lead), Uganda (2)- APC = EUR 950"Intergenerational Trajectories of Inherited… [read post]
26 May 2023, 1:08 pm
According to S.J., due to his personal connections with individuals in various institutions in the Bahamas, such as the government, police, and the military, Duane Johnson is very likely unconcerned about any legal consequences as a result of his sexual abuse of S.J. because he knows no action will be taken against him. [read post]
24 May 2023, 4:16 pm
On August 20, 2018, Noble House’s yacht lost its port-side rudder while entering a channel in the Bahamas. [read post]
17 May 2023, 7:51 am
This plan can only be successful if it balances the digitization of trade with other areas of policy, including infrastructure, competition, taxation, consumer protection, and data governance because each policy’s execution is dependent on the performance of the others.[51] Using digital technology has improved the process of shipping and made ports more resilient, but there are concerns.[52] A cyberattack could interrupt trade operations and inflict economic damage on those involved… [read post]
12 May 2023, 4:40 pm
Secondly, he argues that the victim’s trip from the Bahamas to Miami, which he financed, was an innocent return journey to the United States for her brother’s honeymoon. [read post]
6 Apr 2023, 3:58 am
Too Many in the US Government are Clinging to the Past This goes for national and subnational governments. [read post]
30 Mar 2023, 9:30 pm
Aranha worked in the Bahamas where he joined the then College of The Bahamas as an Assistant Professor in History. [read post]
28 Mar 2023, 11:53 am
Tuesday’s charges are just the most recent that Bankman-Fried has faced since he was arrested in the Bahamas in December. [read post]
1 Mar 2023, 7:55 am
It’s not connected to any central authority like a government or bank. [read post]
9 Feb 2023, 2:20 am
Sharell Thomas-Hodge She then segued as an HR Consultant, working for the Bahamas government in various ministries where she created and implemented performance and compensation management strategies. [read post]
1 Feb 2023, 5:55 am
In some known cases, police or other security agents have pilfered guns from a government-controlled armory and resold them on the black market. [read post]
31 Jan 2023, 6:55 am
Wells Fargo Bank N.A., 789 F.3d 889, 896 (8th Cir. 2015) (rejecting plaintiff’s argument that, under the juridical link doctrine, the court must assess standing requirements with reference to the class as a whole); Bahamas Surgery Ctr., LLC, v. [read post]
17 Jan 2023, 10:16 am
Controversy surrounds how it was granted while Bankman-Fried was fighting extradition in the Bahamas, and who the four co-signers are for the bail amount. [read post]
5 Jan 2023, 3:00 am
John Coffee that discusses the legal theories the government is pursuing. [read post]
20 Dec 2022, 9:01 pm
However, the Bahamas has the highest level of income inequality among nations of the Caribbean. [read post]
20 Dec 2022, 4:25 am
Bankman-Fried, who lives in the Bahamas, has been accused of “one of the biggest financial frauds in U.S. history,” U.S. authorities have said. [read post]
16 Dec 2022, 3:00 am
CNN Business has this article up noting that they are coming under scrutiny for their involvement in FTX, and potentially, their failure to use their expertise to identify what appear to be have been glaring deficiencies in corporate governance. [read post]
13 Dec 2022, 11:56 am
In the criminal complaint, the US government brings eight counts against Bankman-Fried, including wire fraud under 18 U.S.C. [read post]
13 Dec 2022, 9:30 am
(credit: Getty Images | Tom Williams) FTX co-founder and former CEO Sam Bankman-Fried was arrested in the Bahamas yesterday and will face charges from the US Department of Justice, the Securities and Exchange Commission, and one other US government agency. [read post]
