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14 Jun 2024, 5:20 am by Beatrice Yahia
The loan is expected to be repaid using interest earned on $300 billion in frozen Russian assets, which are mostly in European banks. [read post]
13 Jun 2024, 6:46 am by Simon Lovegrove (UK) and Anita Edwards
Labour will also work with the UK’s allies and international financial centres to tackle corruption and money laundering, including in Britain, Crown Dependencies and British Overseas Territories (page 120). [read post]
13 Jun 2024, 5:48 am by Mark Nevitt
Morocco is a “major non-NATO U.S. ally”—a status that it has enjoyed since 2004. [read post]
11 Jun 2024, 9:01 pm by renholding
The entire U.S. banking system is $23 trillion.[7] Thus, the capital markets are nearly five times the size of our banking sector. [read post]
7 Jun 2024, 9:06 am by Rory Mir
Current university protests are a rapid and decentralized response to what the UN International Court of Justice ruled as a plausible case of genocide in Gaza, and to the reported humanitarian crisis in occupied East Jerusalem and the West Bank. [read post]
UNRWA provides vital services to millions of people in Gaza, the West Bank, as well as across the region, including in Lebanon and Jordan. [read post]
27 May 2024, 9:01 pm by Austin Sarat
” Those checks were issued from the Trump Revocable Trust and his personal bank account “for a phony purpose. [read post]
27 May 2024, 5:45 am by Norman L. Eisen
“Apart from his work for President Trump and the Trump companies, he cheated on his taxes, he lied to banks, he lied about side businesses he had with taxi medallions” (Blanche: 4/22 Transcript at 900). [read post]
24 May 2024, 5:02 am by Beatrice Yahia
  Israeli foreign minister Israel Katz said he would prohibit the Spanish consulate in Jerusalem from providing services to Palestinians from the West Bank. [read post]
24 May 2024, 3:00 am by Jim Sedor
Arizona – Rudy Giuliani and Other Trump Allies Plead Not Guilty in Arizona MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 5/21/2024 Eleven Republicans who allegedly tried to deliver Arizon [read post]
23 May 2024, 11:53 am by Neil H. Buchanan
  They are also openly discussing the outright politicization of monetary and financial policy.A month ago, a Wall Street Journal article ran under the headline: "Trump Allies Draw Up Plans to Blunt Fed’s Independence. [read post]
23 May 2024, 4:53 am by Beatrice Yahia
The remarks prompted France’s far-right National Rally, nominally an ally of AfD, to say it would no longer sit with them in the European Parliament. [read post]
21 May 2024, 9:06 am by Adam Klasfeld
Perhaps the most powerful piece of evidence against Trump, because it points directly to the charges at issue in the case, came from an absent witness: the Trump Organization’s jailed former CFO Allen Weisselberg, who jotted down handwritten notes laying out the specific system for reimbursing Cohen and grossing up his income for false tax purposes – all on the very front of a bank statement for Cohen’s shell company that paid Daniels through her attorney. [read post]
21 May 2024, 4:51 am by Beatrice Yahia
Chip Roy (R-TX) has introduced a bill that would sanction ICC officials who investigate U.S. citizens or allies. [read post]
17 May 2024, 11:36 am by Adam Keith
The United States was not alone in taking that position, but even some of its closest allies have reversed their opposition in recent months, including the United Kingdom and Canada. [read post]
17 May 2024, 11:36 am by Adam Keith
The United States was not alone in taking that position, but even some of its closest allies have reversed their opposition in recent months, including the United Kingdom and Canada. [read post]
15 May 2024, 7:00 am by Mike Habib, EA
Enrolled Agents, with their expertise in tax regulations and dedicated focus on tax accounting, are invaluable allies for nonprofits. [read post]