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12 Oct 2021, 7:08 am
When the Biden administration looked for ways to pay for the president’s expansive social policy bill, it proposed raising revenue by cracking down on $7 trillion in unpaid taxes, mostly from wealthy Americans and businesses.To help find those funds, the administration wants banks to give the Internal Revenue Service new details on their customers and provide data for accounts with total annual deposits or withdrawals worth more than $600. [read post]
12 Oct 2021, 4:29 am
It’s an estimate, even if the New York Times lacks sufficient space to include the word, but it’s possible. [read post]
11 Oct 2021, 11:10 am
Carter Journalism Institute of New York University; Meg King, director at the Wilson Center; Miriam Vogel, president and CEO of EqualAI; Jeffery Young, principal advisor at the Bank for International Settlements; and Aaron Cooper, vice president for global policy at the Software Alliance. [read post]
10 Oct 2021, 9:03 pm
A 2012 report by the Federal Reserve Bank of New York, for example, found that shipping a container of household and commercial items from the East Coast of the United States to Puerto Rico was roughly twice the price of sending the same container to nearby Jamaica or the Dominican Republic. [read post]
8 Oct 2021, 8:42 am
It appears the DOJ’s areas of primary focus will include: Export and sanctions controls Cases involving cryptocurrency Conduits of pandemic-relief funds, such as banks and fintech companies In a presentation to the GIR Connect New York conference, Principal Associate Deputy Attorney General John Carlin emphasized that the department is preparing “to surge resources for corporate enforcement,” which Carlin indicated is a reflection of a “commitment… [read post]
8 Oct 2021, 6:40 am
Attorney’s Office in Manhattan (Southern District of New York) had filed an indictment charging 18 former NBA players and 1 of their spouses with federal crimes relating to the defrauding of the NBA players’ association HRA (health reimbursement account). [read post]
7 Oct 2021, 1:04 pm
The attorney talked to his bank, and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
7 Oct 2021, 8:29 am
National Australia Bank Ltd. [read post]
7 Oct 2021, 6:37 am
. **** SEC Matters New Qualified Client Standard in Effect. [read post]
7 Oct 2021, 6:13 am
Turley was previously registered with Lehman Brothers in New York City, CS First Boston Corporation, and Morgan Stanley & Co. [read post]
6 Oct 2021, 5:26 am
., 40 NY2d 633, 635, 636 [1976]; see Nonnon v City of New York, 9 NY3d 825, 827 [2007]). [read post]
5 Oct 2021, 8:52 am
[Struck at the West Point mint, transported by helicopter to the New York Federal Reserve bank.] [read post]
5 Oct 2021, 8:21 am
Sherwin, Wallace Stevens Professor of Law, Director of the Visual Persuasion Project, New York Law School -- Law in the Shadow of Violence: The Riddle and the Paradox of Sovereignty W. [read post]
4 Oct 2021, 5:37 pm
Lacewell, a challenge to a New York regulation that requires employers to fund abortions through their employee health plans. [read post]
3 Oct 2021, 4:36 pm
She told the New York Post: “He is being treated like a prisoner. [read post]
3 Oct 2021, 4:18 pm
Criticism of Google News Showcase and Facebook News can be found here. [read post]
2 Oct 2021, 8:00 am
New York State Comptroller Thomas P. [read post]
2 Oct 2021, 8:00 am
New York State Comptroller Thomas P. [read post]
2 Oct 2021, 8:00 am
New York State Comptroller Thomas P. [read post]
2 Oct 2021, 8:00 am
New York State Comptroller Thomas P. [read post]
