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4 Jan 2021, 6:16 pm
Miller that the then-existing Bank Secrecy Act reporting requirements did not violate the Fourth Amendment. [read post]
4 Jan 2021, 2:02 pm
These communications typically provide a website, a phone number, or an email address for consumers to contact to arrange for stimulus payments upon payment of an advanced fee or threatening adverse consequences for failure to cooperate with the alleged stimulus-related transaction; Phone calls or other communications claiming the recipient of the call received an overpayment of the stimulus money and demanding a “refund” of the difference and threatening adverse… [read post]
4 Jan 2021, 12:25 pm
This seizure comes as Iran demands that South Korea release $7 billion in Iranian funds frozen in South Korean banks due to U.S. sanctions. [read post]
4 Jan 2021, 9:43 am
Central Hanover Bank and Trust, the U.S. [read post]
4 Jan 2021, 8:58 am
Related Cases: Bank Julius Baer & Co v. [read post]
4 Jan 2021, 3:58 am
Even more than usual we are being asked by foreign companies (mostly American and European) to review Chinese bank records to determine the likelihood that someone or some entity had committed fraud. [read post]
2 Jan 2021, 12:01 am
(See Nina Banks, “The Black Worker, Economic Justice and the Speeches of Sadie T.M. [read post]
1 Jan 2021, 8:58 am
For example, when Martin and the Child flew to Spain on October 3, 2017, they did so on a one-way ticket, and Martin did not retain any bank accounts in the United States. [read post]
1 Jan 2021, 8:09 am
” Other circumstances the court relied on include the following: Farr, Kendrick, and the children are United States citizens; Farr’s sister testified that Farr’s job in Mexico was “indefinite” and “temporary”; Kendrick’s and the children’s temporary visas expired in August 2017; Farr made seven trips to the United States between August 2015 and August 2018; all of Kendrick’s and most of Farr’s extended family members lived in the… [read post]
31 Dec 2020, 11:41 pm
The French government wanted to avoid two things:They didn't want Sanofi-Aventis to lose market share, as a result of its failure to provide a competitive COVID-19 vaccine, to German and American companies.They also wanted to avoid a situation in which a German company (founded and led by Turkish immigrants) would have "saved" Europe from COVID-19.So Muckron, probably through French EU fake news commissioner Thierry Breton, practically vetoed any commitment to other companies… [read post]
31 Dec 2020, 1:25 pm
These agreements include the co-brand agreement and membership reward agreement with American Express, the largest third-party partner. [read post]
31 Dec 2020, 7:03 am
Danske Bank Whistleblower Wins Allard Prize for International Integrity On October 21, the Allard Prize for International Integrity announced Danske Bank whistleblower Howard Wilkinson as a co-winner of its 2020 Prize. [read post]
31 Dec 2020, 6:00 am
Birkenfeld worked for Swiss-based international bank UBS in charge of American business development. [read post]
31 Dec 2020, 6:00 am
Birkenfeld worked for Swiss-based international bank UBS in charge of American business development. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 11:53 am
Vincent DePaul Food Bank. [read post]
30 Dec 2020, 7:01 am
Luis also served as head of international economics at Midland Bank in London and Crocker Bank in San Francisco and was Chief Economist at the OAS in Washington. [read post]
29 Dec 2020, 9:45 am
" Blog posts & press: "For African migrants in Yemen, no way forward and no way back," The New Humanitarian, 17 Dec. 2020 [text] Overwhelming majority of Jordanians continue to empathize with refugees (UNHCR, Dec. 2020) [text] Study Reveals Reason for Reluctance of Refugees to Return (The Syrians Observer, Dec. 2020) [text] Reports & journal articles: "72 Years of Homemaking in Waiting Zones:… [read post]
28 Dec 2020, 9:03 am
The cost of hiring a lawyer weighs heavily on your mind when you have suffered an unexpected injury in an incident or accident. [read post]
