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15 Aug 2018, 7:43 am
Zucman uses a very broad brush to define which countries he considers “tax havens,” misleadingly comparing European countries with traditional but competitive tax systems with rogue nations known for their role in facilitating tax avoidance. [read post]
14 Aug 2018, 11:38 am
” And in Grocery Manufacturers Association v. [read post]
14 Aug 2018, 5:33 am
The Palestinian leadership is split between Gaza and the West Bank. [read post]
13 Aug 2018, 10:33 pm
Our mandate also includes an emphasis on law and development within the Global South nations. [read post]
13 Aug 2018, 6:00 am
Other states use “non-judicial foreclosures. [read post]
10 Aug 2018, 4:40 pm
The Journal referenced emails between Smith and his associates that show they considered Flynn to be their ally. [read post]
8 Aug 2018, 7:48 am
Due to the inherent risks associated with red team testing, TIBER-EU includes as a key element for risk management the use of the most competent, qualified and skilled threat intelligence and red team providers with the necessary experience to conduct red team tests. [read post]
8 Aug 2018, 6:44 am
Bank of America, National Association, August 2, 2018, James, M.). [read post]
6 Aug 2018, 1:47 pm
Elena Chachko and Amichai Cohen explained what the amendment to the Israeli Supreme Court’s jurisdiction over West Bank cases will actually do. [read post]
5 Aug 2018, 11:01 am
And we campaign to make sure that, one day, no one will have to turn to us for help. [read post]
3 Aug 2018, 12:35 pm
Manafort, who faces bank-fraud and tax evasion charges, has attributed all of his alleged financial misdeeds to his partner, Rick Gates. [read post]
3 Aug 2018, 11:55 am
For that reason, although the American Bar Association (the “ABA”) has a sample single member LLC Operating Agreement for use in real estate transactions, it has no such sample agreement for LLC’s with multiple members. [read post]
1 Aug 2018, 7:40 pm
Bank Nat. [read post]
1 Aug 2018, 1:52 pm
Title to the blocked property remains with the target, but the exercise of powers and privileges normally associated with ownership is prohibited without authorization from OFAC. [read post]
1 Aug 2018, 11:52 am
Manafort faces bank and tax fraud charges related to a series of foreign bank accounts that he used for his political consulting work in Ukraine. [read post]
1 Aug 2018, 5:31 am
Where existing institutions prove insufficiently responsive, authorities have set up rival versions— such as the Asian Infrastructure Investment Bank. [read post]
31 Jul 2018, 8:39 am
Another highlight of the 2018 Conference of the Association for the Study of the Cuba Economy is the Ernesto Betancourt Keynote Address. [read post]
31 Jul 2018, 6:11 am
A superseding indictment filed Feb. 22 in the Eastern District of Virginia charged Manafort and his longtime business associate Richard (Rick) Gates with 32 counts of bank fraud, tax fraud and failure to report foreign bank accounts. [read post]
30 Jul 2018, 3:03 am
And last week, the Senate Banking Committee held a confirmation hearing. [read post]
29 Jul 2018, 4:01 am
The same day, the Respondents filed an application seeking a declaration that HMB had waived privilege over documents and communications relating to the possible conspiracy claim, any limitation issue associated with the claim, and the use of a payment Freetown made into First Caribbean International Bank on December 23, 2015. [read post]
