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Russia’s “undesirable organization” designation law first emerged in May of 2015 as a follow-up to the 2012 Foreign Agent law and the Dima Yakovlev law, the latter of which defines available sanctions against US citizens found to be involved in violating “the rights and freedoms of Russian citizens. [read post]
18 Jun 2024, 5:55 am by George A. Lopez
Shortly thereafter, the United States became the first country to implement the resolution domestically, with the announcement of General Licenses across all U.S. autonomous sanctions programs. [read post]
15 Jun 2024, 3:47 pm by Yosi Yahoudai
“With deep sorrow, in heavy mourning, I bow my head together with all the citizens of Israel and mourn the fall of our heroic warriors. [read post]
14 Jun 2024, 5:20 am by Beatrice Yahia
The post Early Edition: June 14, 2024 appeared first on Just Security. [read post]
13 Jun 2024, 1:11 pm by Katelynn Minott, CPA & CEO
Read more: US Expat Taxes 2024: 12 Tips from the Best Expat Tax Service You’re filing US expat taxes for the first time All American citizens and permanent residents who earn more than the minimum reporting threshold — even those living abroad — must file a federal tax return. [read post]
13 Jun 2024, 12:55 pm by John Elwood
Amalgamated Bank, involving what disclosures are required under federal securities law, and two-time relist Advocate Christ Medical Center v. [read post]
Anderson, like Stiglitz, decried tax loopholes that allow large firms and banks to get away with paying a very low effective tax rate. [read post]
13 Jun 2024, 5:48 am by Mark Nevitt
Morocco passed an innovative law on water and groundwater management designed to guarantee citizens the right to have access to water while preserving water resources. [read post]
10 Jun 2024, 4:55 am by Rob Robinson
Petersburg International Economic Forum (SPIEF), Putin addressed these issues, framing economic challenges positively to prepare Russian citizens for prolonged sacrifices. [read post]
8 Jun 2024, 10:29 am by Yosi Yahoudai
They also allegedly used the names and Social Security numbers of Russian and Ukrainian citizens who had left the U.S. to open bank accounts and sign leases, indicating that the “impersonated identities” were the owners of the hospice companies that they in fact controlled, according to the federal indictment. [read post]
5 Jun 2024, 9:58 am by Seamus Kim
The post Malaysia Plans to Offer Whistleblower Awards as Part of New Anti-Corruption Strategy appeared first on Whistleblower Network News. [read post]
People had high hopes when Brown was young, but as Brown has become a senior citizen, perhaps those high hopes have transitioned to resignation or frustration. [read post]
31 May 2024, 1:45 pm by Yosi Yahoudai
Her father, the late Hilliard Farber, founded the brokerage Hilliard Farber & Co. after running Chase Manhattan Bank’s bond trading desk. [read post]
31 May 2024, 11:31 am by Yosi Yahoudai
The post Emotions run high during sentencing of woman in case of missing mom Jennifer Dulos appeared first on J&Y Law Firm. [read post]
31 May 2024, 3:00 am by Jim Sedor
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]