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6 Jan 2023, 3:00 am
Federal and local prosecutors said they would begin inquiries into Santos’s finances and background. [read post]
4 Jan 2023, 3:00 am
Campaign Finance National: “Sam Bankman-Fried Funded More Than 90% of a Leading DC Ethics Group’s Political Arm in 2021” by Brent Griffiths and Dave Levinthal (Business Insider) for MSN New Jersey: “NJ Law Is Meant to Increase Campaign Finance Transparency. [read post]
28 Dec 2022, 2:28 pm
The National Defense Authorization Act (NDAA) for Fiscal Year (FY) 2023, signed into law on December 23, 2022, makes numerous changes to acquisition policy. [read post]
23 Dec 2022, 11:41 am
Attorney General’s Office, Republic of Palau Assistant Attorney General. [read post]
23 Dec 2022, 4:38 am
The Senate Finance Committee has opened an inquiry into links between car manufacturers, including Tesla and General Motors and forced labor in China’s Xinjiang region. [read post]
19 Dec 2022, 6:05 am
Second, the DPR received supplies, weapons, financing, military personnel, and military training from Russia. [read post]
9 Dec 2022, 6:00 am
This summit comes at a time when several wars in Africa—including one of the world’s deadliest in Ethiopia’s Tigray region and the protracted conflicts in the Democratic Republic of Congo—have culminated in preventable mass atrocities, including ethnic cleansing, acts of genocide, crimes against humanity, and war crimes. [read post]
5 Dec 2022, 11:03 am
Countries may limit interest deductions for several reasons: for example, to reduce tax avoidance through shifting of debt across borders from low-tax subsidiaries to related firms in high-tax jurisdictions, and to help equalize the tax treatment of debt-financed investment compared to equity financing (the expense of equity finance is generally non-deductible). [read post]
2 Dec 2022, 6:05 am
In 2023 the United Nations will mark the 75th anniversary of one of its most significant—though arguably unintended—contributions. [read post]
30 Nov 2022, 5:16 am
But the infrastructure of cross-border finance is systemically important. [read post]
30 Nov 2022, 4:18 am
“A global [Chinese] military logistics network could disrupt U.S. military operations as the PRC’s [People’s Republic of China] global military objectives evolve. [read post]
24 Nov 2022, 8:03 am
Pix credit hereEnergy terror is an analogue of the use of weapons of mass destruction. [read post]
SLAPPs, Serious Harm, and the Defamation Act (Northern Ireland) 2022 – Ciaran O’Shiel and Tim Carson
22 Nov 2022, 3:58 am
Similar recommendations for an ‘anti-SLAPP mechanism’ in defamation law are currently under consideration in the Republic of Ireland. [read post]
21 Nov 2022, 9:05 pm
Van Orden allegedly used campaign finance funds to make the trip to Washington for the purpose of supporting the insurrection. [read post]
21 Nov 2022, 10:42 am
Three reasons why a WTO Agreement on Investment Facilitation for Development is important by Karl P. [read post]
21 Nov 2022, 10:42 am
Three reasons why a WTO Agreement on Investment Facilitation for Development is important by Karl P. [read post]
18 Nov 2022, 3:00 am
But election lawyers and campaign finance experts said loopholes in federal election rules, and lax enforcement by federal regulators of existing laws, still offer Trump several potential routes to capitalize on the massive fundraising operation he and his aides have built since his 2020 loss. [read post]
16 Nov 2022, 3:00 am
Campaign Finance Tennessee: “Campaign Finance Watchdog Files Complaint Against Harwell” by Sam Stockard for Tennessee Lookout Elections National: “Trump, Who as President Fomented an Insurrection, Says He Is Running Again” by Isaac Arnsdorf (Washington Post) for MSN National: “They Rallied in D.C. on Jan. 6. [read post]
16 Nov 2022, 1:59 am
On 14 November 2022, HM Treasury published an updated advisory notice on money laundering and terrorist financing controls in high-risk third countries. [read post]
14 Nov 2022, 6:30 am
Foreign banks financed the building of railways and telegraphs, reaching from treaty ports deep into China’s upriver hinterlands. [read post]