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24 Jun 2021, 5:01 am
Officially, the charges against Chen are for wire fraud, failure to report a foreign bank account and making a false statement in a tax return. [read post]
9 Jun 2021, 8:28 am
In its most recent manifestations one sees the imposition of public pressure on the National Basketball Association and on Apple Inc. respecting their entanglement in Xinjiang that increasingly serves as the defining point for the difference between US and Chinese normative approaches to public governance; here and here). [read post]
8 Jun 2021, 7:23 am
In Russia, oligarchs and close associates of President Vladimir Putin and the Kremlin continue to use sophisticated laundering practices to exploit weaknesses in Western institutions. [read post]
26 May 2021, 11:11 am
The China Banking Association, the National Internet Finance Association of China, and the Payment & Clearing Association of China jointly announced that their members, Chinese banks and payment and lending platforms, would be prohibited from providing services related to cryptocurrencies. [read post]
23 May 2021, 2:23 pm
My friends over at the Association for the Study of the Cuban Economy blog have posted a new essay by Luis R. [read post]
21 May 2021, 12:35 pm
The national security policy debate on how to make them needs to start now. [read post]
7 May 2021, 4:00 am
National/Federal ‘Cult of Personality’: House Dems seize on Cheney chaos Politico – Sarah Ferris and Nicholas Wu | Published: 5/5/2021 Republicans are days away from dethroning U.S. [read post]
6 May 2021, 9:03 pm
He remarked that the increased admissions cap “reflects America’s values as a nation that welcomes and supports refugees. [read post]
4 May 2021, 6:13 am
The report comes as France entered its third national lockdown at the end of March 2021 in response the COVID-19 pandemic. [read post]
29 Apr 2021, 8:26 am
“All those costs are ultimately borne by consumers across America. [read post]
21 Apr 2021, 12:30 pm
Global Resource transferred $178,000 to German Law Center’s Bank of America IOLTA account in the summer of 2020. [read post]
9 Apr 2021, 10:49 am
Schedule a Consultation 1 Federal Reserve Bank of New York, “Quarterly Report on Household Debt and Credit, February 2020,” accessed March 17, 2020, https://www.newyorkfed.org/medialibrary/interactives/householdcredit/data/pdf/hhdc_2019q4.pdf 2 American Payroll Association, “Getting Paid in America Survey,” last modified September 10, 2019, https://www.nationalpayrollweek.com/wp-content/uploads/2019GettingPaidInAmericaSurveyResults.pdf [read post]
2 Apr 2021, 4:00 am
NRA Faces Internal Woes as It Girds for New Gun Control Fight MSN – Tom Hamburger (Washington Post) | Published: 3/26/2021 In 2017, the National Rifle Association (NRA) celebrated its ascendant political power with a newly elected U.S. president, Donald Trump, who stood at the organization’s national convention lectern promising to deliver for the gun-rights group that had helped secure his election. [read post]
1 Apr 2021, 4:22 pm
Negationism is conduct associated with the exaltation, justification, denial, or minimization of certain types of human rights abuses. [read post]
25 Mar 2021, 8:01 am
A long-fragile banking system is on the edge of collapse. [read post]
Activist Shareholder Proposals and HCM Disclosures Pivot to Diversity, Equity, and Inclusion in 2021
24 Mar 2021, 12:47 pm
In 2020 and 2021, several of the nation’s largest banks – including Citigroup, Bank of America, J.P. [read post]
23 Mar 2021, 9:00 pm
Rather, the Court suggested the best explanation of Congress’ purpose for enacting the exception was to protect the rights of U.S. citizens’ property abroad “as part of a defense of America’s free enterprise system. [read post]
19 Mar 2021, 4:00 am
The grants were to help defray some of the costs of running an election during the COVID-19 pandemic, said Jennifer Marson, executive director for the Arizona Association of Counties. [read post]
10 Mar 2021, 10:08 am
Apart from retained profits, banks are likely to become more willing to lend as companies have accumulated tangible assets and shown a viable business model. [read post]
2 Mar 2021, 3:39 pm
Attorney’s Office in the Eastern District of New York; and Street gang members and their associates charged with RICO along with drug trafficking, firearms charges, bank fraud, and violations of the Mann Act; see, 31 Boston Gang Members and Associates Charged, June 16, 2020, by the U.S. [read post]
