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4 Sep 2023, 2:46 pm
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Bloackchain was cited in the following article: Isa Alade & Zehra G. [read post]
31 Aug 2023, 5:56 am
Due to fraud, embezzlement, and mismanagement by bank managers, the bank lost $900 million. [read post]
30 Aug 2023, 5:50 am
Filing Discrepancies and Their Role in Triggering Audits Understanding Common Issues in IRS Audits Reporting Foreign Income and Offshore Assets Cryptocurrency-related Tax Code Violations Miscalculations Of Federal Tax Liability Navigating Potential Outcomes & Penalties of IRS Audits Coping With Adjustments and Increased Liability Facing Civil Investigation Or Criminal Charges The Importance of an Experienced IRS Audit Attorney Audit Defense with Brotman Law Tax Debt Reduction Through… [read post]
30 Aug 2023, 5:49 am
They’re your indispensable ally in protecting your financial interests against taxing authorities. [read post]
30 Aug 2023, 5:47 am
Finding reliable tax lawyers near me can often seem like a daunting task. [read post]
22 Aug 2023, 6:15 am
ASEAN and its allies, as well as the U.N. [read post]
21 Aug 2023, 9:42 am
These resolutions include settlements with the following banks, mortgage originators, and rating agencies: Ally Financial; Aurora Loan Services; Bank of America; Barclays; Citigroup; Credit Suisse; Deutsche Bank; General Electric; Goldman Sachs; HSBC; JPMorgan; Moody’s; Morgan Stanley; Nomura; Royal Bank of Scotland; S&P; Société… [read post]
17 Aug 2023, 7:29 am
Here’s the Thursday morning read: Appeals Court Upholds Legality of Abortion Pill but With Significant Restrictions (Pam Belluck & Adam Liptak, The New York Times) Foreign banks urge Supreme Court to skip case over commodities law’s reach (Alison Frankel, Reuters) New York Times considers legal action against OpenAI as copyright tensions swirl (Bobby Allyn, NPR) Landlords Are Pushing the Supreme Court to End Rent Control (Julia Rock, Jacobin) Harvard Loses Court… [read post]
14 Aug 2023, 8:59 pm
This silence can be a dangerous ally to perpetrators and a barrier to justice. [read post]
12 Aug 2023, 4:25 am
But the testimony of associate Devon Archer and new bank records forced the paper and others to recognize the falsehood. [read post]
11 Aug 2023, 4:00 am
The unusual agreement, which allows both the DeSantis campaign and the Never Back Down to lease planes in a larger volume at lower market rates, is another way DeSantis and his allies have found to use unlimited donations to help cover the cost of activities historically borne directly by official campaigns. [read post]
10 Aug 2023, 5:20 am
On April 22, 2014, Kazakh oligarch Kenes Rakishev wired $142,300 to the Rosemont Seneca Bohai bank account. [read post]
7 Aug 2023, 2:20 am
Ukraine and its allies said the talks were a productive attempt to secure international support for their 10-point peace plan. [read post]
6 Aug 2023, 8:02 am
Analysts say it will give Moscow more oversight of foreign investors, especially in strategic industries like banking and energy. [read post]
30 Jul 2023, 9:01 pm
”[4] It is with these objectives in mind that FinCEN must develop effective regulations that will bolster the United States’ ability to work successfully “with our most committed allies [read post]
27 Jul 2023, 6:41 am
China launched its Belt and Road Initiative (BRI) in 2013, announced its Made in China 2025 Plan in 2013, and established the Asian Infrastructure Investment Bank (AIIB) in 2016. [read post]
27 Jul 2023, 6:05 am
In short, Guatemala followed the current global blueprint to install “legal” authoritarianism, here on behalf of a group of economic elites allied with organized crime groups and predatory government officials. [read post]
18 Jul 2023, 1:48 am
Former President Trump and his allies are planning a sweeping expansion of presidential power if he is re-elected in 2024. [read post]
11 Jul 2023, 2:15 am
“Couldn’t be meeting with a closer friend and a greater ally,” Biden said yesterday while sitting next to Sunak. [read post]
11 Jul 2023, 2:15 am
“Couldn’t be meeting with a closer friend and a greater ally,” Biden said yesterday while sitting next to Sunak. [read post]
