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30 Dec 2020, 2:19 pm
Abdelhady discussed U.S. targeting Chinese belt and road project and the interplay of corruption, human rights, and geostrategy. [read post]
29 Dec 2020, 3:16 am
If you have a loved one that is not web-savvy, help them to understand what to look for to prevent mail fraud, bank fraud, or some other type of scheme. [read post]
28 Dec 2020, 10:20 am
More so than in many relief packages, this legislation targeted aid on the most vulnerable. [read post]
28 Dec 2020, 7:58 am
At home, the Moroccan regime is banking on citizens’ strong nationalist sentiment over Western Sahara overshadowing their overwhelming support for Palestinians. [read post]
27 Dec 2020, 9:09 pm
Under pressure from firms’ stakeholders—which include some shareholders, employees, and banks—managers are embracing aggressive climate targets such as zero emissions or carbon neutrality. [read post]
25 Dec 2020, 11:52 am
Robinhood, a phone-based application, allows its users to transfer money from a bank account onto the company’s platform. [read post]
24 Dec 2020, 8:30 pm
FBI Links Iran to Online Hit List Targeting Top Officials Who’ve Refuted Trump’s Election Fraud Claims MSN – Ellen Nakashima, Amy Gardner, and Aaron Davis (Washington Post) | Published: 12/22/2020 The FBI has concluded Iran was behind online efforts to incite lethal violence against the bureau’s director, a former top U.S. cyber expert, and multiple state elections officials who have refuted claims of widespread voter fraud promoted by President Trump and his… [read post]
24 Dec 2020, 7:21 am
The new regulations, if adopted after a comment period, would require banks and some other institutions to obtain and report the identities of parties engaging in certain digital transactions, including payments involving what are called “unhosted wallets” – effectively secret bank accounts that hold cryptocurrency. [read post]
23 Dec 2020, 9:03 pm
” First, regulators should target hidden prices and non-salient terms of bank services, as consumers tend to ignore less obvious fees, incurring exorbitant penalties for simply not paying attention, as Sarin explains. [read post]
23 Dec 2020, 6:18 pm
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
23 Dec 2020, 9:07 am
Navy and the Philippine Sea for the PLA Navy, as well as a waypoint for oil tankers and Chinese vessels en route to the Pacific Ocean—makes it a tempting target for the Chinese. [read post]
23 Dec 2020, 7:01 am
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
23 Dec 2020, 6:01 am
Chinese Tech Companies Complicit in Facial Recognition Targeting Uighurs New evidence emerged last week of Chinese technology companies’ involvement in state-sponsored actions against members of the Uighur minority, whose population is concentrated in the autonomous region of Xinjiang. [read post]
22 Dec 2020, 7:08 pm
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
21 Dec 2020, 3:15 pm
That Framework also targeted decentralized exchanges. [read post]
21 Dec 2020, 5:01 am
While judges may be willing to pronounce constitutional infractions if it means excluding certain evidence from criminal proceedings, when constitutional pronouncements result in judgments of multimillion-dollar recoveries for every potential plaintiff with similar injuries, often stretching budgets and bank accounts to their breaking point, courts may become more circumspect before pronouncing sweeping constitutional rights. [read post]
21 Dec 2020, 12:42 am
FATCA filing requirements in 2021 “FATCA was enacted in 2010 by Congress to target non-compliance by U.S. taxpayers using foreign accounts. [read post]
19 Dec 2020, 1:11 am
I also wrote about my new Triodos bank account which will hopefully help to save the planet! [read post]
18 Dec 2020, 10:42 am
Justo became a target of Razak and his associates. [read post]
18 Dec 2020, 3:11 am
In addition, a targeted exemption has been agreed to allow banks and financial firms to bundle research and execution costs when it comes to research on small and mid-cap issuers. [read post]
