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6 Jul 2011, 12:18 pm
In some instances, after Mackey wired the loan proceeds to bank accounts in Florida controlled by her co-conspirators, she is alleged to have assisted them with defrauding the banks holding the borrowers' first mortgages by negotiating fake short sales. [read post]
17 Oct 2006, 6:22 pm
First, the Cuba embargo is a country embargo, not a list-based embargo. [read post]
8 Aug 2019, 9:05 pm
“The threat of an injunction isn’t always enough to deter this unlawful conduct from happening in the first place,” Klobuchar stated. [read post]
27 Jan 2021, 11:07 am
A whistleblower does not need to be a citizen of the U.S. to be eligible for a whistleblower reward. [read post]
11 Aug 2019, 7:00 pm
In case of dividends, interest and capital gains earned through an Italian-based bank or financial intermediary, the bank or financial intermediary which collects the income on behalf of its customers applies the 26 percent substituted tax and credit the net amount of the income to the customers. [read post]
1 Nov 2010, 2:44 pm
” The Wall Street Journal reported first about the motion to seal. [read post]
15 May 2017, 2:55 am
Finally, the government also relies on citizens to come forward on their accord when they find incriminating information about another person. [read post]
15 Mar 2012, 8:20 am
A society where one set of religious views is imposed on a large number of citizens who disagree with them is not a democracy. [read post]
26 Sep 2011, 7:14 am
Waunita Weingart and John Gallegos also used false social security numbers to open certain personal and business bank accounts. [read post]
6 Jul 2011, 12:18 pm
In some instances, after Mackey wired the loan proceeds to bank accounts in Florida controlled by her co-conspirators, she is alleged to have assisted them with defrauding the banks holding the borrowers' first mortgages by negotiating fake short sales. [read post]
26 Sep 2011, 7:14 am
Waunita Weingart and John Gallegos also used false social security numbers to open certain personal and business bank accounts. [read post]
9 Nov 2014, 7:00 am
In addition, his political crackdown on the home front is alienating many of the best and brightest Chinese citizens necessary to effect that change. [read post]
6 Dec 2011, 12:56 pm
First, it is hardly proven that credit default swaps or MBS were/are either unethical or illegal. [read post]
31 Jan 2016, 2:38 am
The claimant, Mr Sobrinho, was a Portuguese citizen and the former CEO of an Angolan subsidiary of a Portuguese bank called BESA. [read post]
14 Oct 2010, 6:44 pm
As one high-ranking Japanese central banker explained privately several years later, "We intended first to boost both the stock and property markets. [read post]
1 Jun 2022, 3:41 am
Israeli troops have shot and killed a knife-wielding Palestinian woman in the occupied West Bank, the Palestinian Health Ministry has reported. [read post]
10 Sep 2019, 11:15 am
The broad application of the doctrine of forum non conveniens, for example, continues to deny access to U.S. courts to personal injury victims, including U.S. citizens. [read post]
23 Feb 2024, 4:36 am
A private lander made the first U.S. touchdown on the mo [read post]
15 Mar 2024, 5:32 am
” The Biden administration announced sanctions on two West Bank settler outposts yesterday, marking the first time ever that economic restrictions have been placed on entire Israeli outposts in the Palestinian territory. [read post]
19 Jun 2024, 2:27 pm
This means retirees who move to Argentina often pay no Argentinian taxes for the first twelve months. [read post]
