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25 Oct 2020, 5:46 pm by INFORRM
  The article revealed emails and photographs that the New York Post claimed were copied from the laptop of Joe Biden’s son, Hunter Biden. [read post]
23 Oct 2020, 11:38 am by leemedia
According to the Federal Reserve Bank of  New York, it is estimated that a surprisingly large percentage of the population is deemed as “financially solvent”, or “broke”. [read post]
International investment bank Goldman Sachs Thursday admitted criminal wrongdoing by a Malaysian subsidiary of the bank in a settlement with the Securities and Exchange Commission filed in New York. [read post]
  The post New York state court dismisses state fraud charges against Paul Manafort under double jeopardy law appeared first on JURIST - News - Legal News & Commentary. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
22 Oct 2020, 9:05 pm by Sabrina Minhas
IN THE NEWS The U.S. [read post]
22 Oct 2020, 9:59 am by Patrick J. Boot
” The conditional BitLicense is one of several recent developments in the New York virtual currency licensing framework. [read post]
22 Oct 2020, 5:30 am by Jordan Rothman
[Yahoo News] * The home of a lawyer representing a group seeking to remove homeless people from New York City hotel rooms has been vandalized. [read post]
21 Oct 2020, 3:03 pm by Jane Turner
On September 19, 2018, news broke of the money laundering scheme that moved rubles out of Russia, converted them to dollars at the Estonian branch of Danske Bank, and then moved the dollars to New York with the assistance of three correspondent banks (Bank of America, J.P Morgan, and Deutsche Bank). [read post]
21 Oct 2020, 12:32 pm by Eugene Volokh
Napolitano also states that he owns and operates a farm in New Jersey through a New Jersey corporation with a New Jersey bank account. [read post]
21 Oct 2020, 12:18 pm by Anna Salvatore
Coronavirus infections are rising across the United States, writes the New York Times, and the nation’s average of 59,000 daily infections is the most since early August. [read post]
21 Oct 2020, 11:29 am by Abby Lemert, Eleanor Runde
Australian Prime Minister Scott Morrison has denied suggestions that the new investment approval regime is directed against China. [read post]
20 Oct 2020, 2:25 am
MONEY FOR SMALL BUSINESSES, NON-PROFITS AND LANDLORDSThe New York Forward Loan Fund (“NYFLF”) -- a partnership formed by New York State along with a number of large banking institutions -- seeks to help small businesses, non-profits and certain residential landlords recover from the COVID-19 government shutdowns.The aid is available to small businesses and non-profits that did not receive an SBA Paycheck Protection Program Loan… [read post]
19 Oct 2020, 10:28 am by Anna Salvatore, Tia Sewell
The event will feature contributions from Stephanie Hammond, deputy assistant defense secretary for stability and humanitarian affairs; Frank Bousquet, senior director of the World Bank’s Fragility, Conflict and Violence Group; Jim Schear, a political scientist at the RAND Corporation and Daniel Runde and Erol Yayboke, both experts at CSIS. [read post]