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29 May 2023, 10:35 am
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the Financial Crimes Enforcement Networ [read post]
29 May 2023, 7:45 am
The Deadly Effects of Border Control in Niger (Border Forensics, May 2023) [access]- See also related interview.No Going Back: The New Urban Face of Internal Displacement in Somalia (Refugees International, May 2023) [text]Socio-Economic Profile of Refugees in Burundi: Results from the 2019-2020 Socioeconomic Survey (UNHCR & World Bank, May 2023) [text]The Southern Dream: Exploring Migration Dynamics from the Horn of Africa to South Africa Along the Southern Route… [read post]
25 May 2023, 3:00 pm
The following year, KFW IPEX-Bank GmbH (“KFW”) provided a loan to Shanara to finance the acquisition of cranes for installation aboard the MARANGO. [read post]
23 May 2023, 10:59 am
Hoyt, a federal district judge in the Southern District of Texas, ordered FedEx Corporate Services, Inc. to pay a historic $366 million in damages, with 4.69% postjudgment interest, for violating Jennifer Harris’s rights under Section 1981 and Title VII of the 1964 Civil Rights […] The post Texas Jury Awards Plaintiff Alleging Racial Discrimination and Retaliation $366 Million in Damages appeared first on Katz Banks Kumin LLP. [read post]
23 May 2023, 3:54 am
Ukrainian forces continue pressuring Bakhmut’s northern and southern flanks. [read post]
23 May 2023, 12:27 am
(Editor’s Note: This article is adapted from a keynote lecture the author delivered today at an international conference, “Persecution and Collaboration, Rescue and Survival: New Perspectives on Bulgaria and the Holocaust After 80 Years,” held at Bar-Ilan University, Ramat Gan, Israel.) [read post]
16 May 2023, 1:26 pm
In a September 30, 2021 order (here), Southern District of New York Judge Gregory H. [read post]
16 May 2023, 6:18 am
District Court for the Southern District of New York. [read post]
16 May 2023, 3:52 am
Russian forces continued to fire on areas west of Hulyaipole in southern Ukraine. [read post]
15 May 2023, 6:22 am
Here is a 2023 opinion from the Southern District of Texas, Victoria Division, that discusses this issue. [read post]
12 May 2023, 2:46 am
The funds were seized from a U.S. bank account traceable to sanctions violations by Malofeyev. [read post]
11 May 2023, 3:04 am
India’s imports of Russian oil rose tenfold last year, according to the Indian state-controlled Bank of Baroda. [read post]
10 May 2023, 6:06 am
(In a cruel twist, Ortega stripped them of their citizenship mid-flight; though free, they lost their nationality, property, and access to bank accounts in Nicaragua.) [read post]
9 May 2023, 4:16 am
Russian forces continued defensive operations in southern Ukraine. [read post]
4 May 2023, 7:50 am
This is especially sad because, according to the World Bank, Mexico is highly exposed to climate change impacts, especially in the poorer, southern states. [read post]
3 May 2023, 7:54 am
Azcarate was Manager of Mediation Services for the World Bank Group for ten years and also is an Adjunct Instructor at Columbia University. [read post]
3 May 2023, 3:13 am
Israeli authorities said he had refused medical care during his 87-day hunger strike, which he began after being detained in the occupied West Bank on terrorism charges. [read post]
2 May 2023, 10:59 am
In the wake of his death, supporters gathered on streets in the West Bank in support and mourning of Adnan. [read post]
2 May 2023, 4:09 am
Russian forces continued routine indirect fire and defensive operations in southern Ukraine. [read post]
1 May 2023, 5:18 am
“The banking giant will take $173 billion of loans and about $30 billion of securities of First Republic Bank including $92 billion of deposits, JPMorgan said in a statement. [read post]
