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6 Aug 2020, 12:40 pm
In a court filing, the state prosecutors alleged that the Trump organization has committed “extensive and protracted criminal conduct,” evidence of which they seek in the Deutsche Bank records. [read post]
24 Apr 2020, 2:15 pm
In 1990 she worked as a foreign associate at Kaye Scholer Fierman Hays & Handler in Washington D.C. [read post]
6 Jan 2020, 3:46 pm
(online) December 10, 2019Christine Lagarde, the new president of the European Central Bank (ECB), wants to make climate protection a priority concern of the central bank. [read post]
7 Feb 2022, 9:13 am
Harrison, professor at the George Washington University. [read post]
9 Feb 2013, 11:54 am
More than $2.5 million of these funds were directed to Sethi’s personal bank account in Hong Kong. [read post]
21 Feb 2018, 12:52 pm
The special counsel added a separate court filing on Friday stating that it had unearthed “additional criminal conduct” committed by Manafort related to a string of “bank frauds and bank conspiracies. [read post]
28 Apr 2022, 3:45 pm
It is most likely that the sanctions that will limit payments to Russia—sanctions on banks, on government agencies, and on the Russian Central Bank—will create supply chain difficulties for government contractors in the near term. [read post]
1 Sep 2014, 10:01 pm
In a recent food-safety training workshop for the volunteers at Helping Hands Food Bank in Sedro-Woolley, WA, Amythst Shipman, manager of Grocery Rescue, had some good news to share: Last year, 17.3 million pounds of food went to about 100 food banks and feeding programs in western Washington state, thanks to donations from 230 retailers in the region. [read post]
18 Sep 2017, 2:55 am
Most states base their electoral votes on the winner of that state, but some are divided. [read post]
13 Aug 2012, 7:19 am
Read the latest on the computer virus, nicknamed Gauss, that is making its way through banking computers in the Middle East. [read post]
20 Feb 2018, 8:10 am
Instead, the indictment charges the defendants with conspiracy to defraud the United States, conspiracy to commit wire fraud and bank fraud, and aggravated identity theft. [read post]
10 Jul 2010, 1:11 am
National Taxpayer Advocate Submits Mid-Year Report to Congress; Identifies Priority Challenges and Issues for Upcoming Year WASHINGTON -- National Taxpayer Advocate Nina E. [read post]
24 Jun 2016, 12:26 pm
A defeat in Manbij would constitute a body blow for the Islamic State; the city is a strategic conduit for new Islamic State fighters traveling through the Turkish border into Syria. [read post]
10 Mar 2020, 10:00 am
Deutsche Bank. [read post]
22 Dec 2016, 11:13 am
The Washington Post has more. [read post]
16 Dec 2016, 8:48 am
Friedman has previously expressed hardline views on the Israeli-Palestinian conflict, voicing support for Israeli annexation of sections of the West Bank and calling Jewish supporters of a two-state solution “worse than kapos. [read post]
2 Mar 2018, 10:58 am
The Defense Department is developing an expanded missile defense policy that would focus on threats from Russia and China, while also bolstering efforts against rogue states like North Korea and Iran, the Washington Post reports. [read post]
21 Jun 2007, 9:09 am
If the contract merely states that the buyer will review and consider purchasing the film, this commitment is not strong enough to borrow against. [read post]
2 Apr 2021, 4:00 am
Many experts on K Street say engagement efforts are more likely to consist of a hybrid of meetings online and in Washington, D.C., along with fewer trips overall. [read post]
7 Feb 2019, 6:00 am
; see also Fredonia State Bank v. [read post]
