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25 Mar 2024, 11:02 am
For U.S. persons, that means a Social Security Number. [read post]
2 Apr 2015, 8:10 am
Secret Service and the Offices of Inspector General of the Central Intelligence Agency, the Department of Justice, and Department of Homeland Security, which assisted in the investigation. [read post]
25 Mar 2020, 7:30 am
, Discussion Paper, no. 132 (Aboa Centre for Economics, 2020) [text via SSRN]- Focuses on Finland.Revisiting Economic Assimilation of Mexican and Central American Immigrants in the United States, IZA Discussion Paper, no. 12976 (Institute of Labor Economics, Feb. 2020) [text]Related post:- Thematic Focus: Work/Economic Aspects (26 Feb. 2020) [read post]
31 Aug 2021, 10:06 am
Harris will become the state's top financial regulator tasked with overseeing the banking and insurance industries and their compliance with state laws as New York works to rebuild its economy in the wake of the COVID-19 pandemic, if confirmed by the Senate.Ms. [read post]
19 Apr 2019, 6:55 am
There is no hiding debt of secret bank accounts with a prenuptial agreement. [read post]
25 Nov 2014, 1:43 pm
While Internet users in the United States are speaking up in favor of the reclassification of broadband as a telecommunications service, across the Atlantic activists are also fighting to preserve Europe's open Internet, which has been placed in jeopardy again this week. [read post]
6 Jul 2018, 7:51 am
Credit Suisse recognized the risks in hiring relatives of foreign government officials and specifically prohibited doing so if done for the purpose of securing a business advantage. [read post]
31 Aug 2021, 10:06 am
Harris will become the state's top financial regulator tasked with overseeing the banking and insurance industries and their compliance with state laws as New York works to rebuild its economy in the wake of the COVID-19 pandemic, if confirmed by the Senate.Ms. [read post]
15 Apr 2017, 11:44 am
Tadashi Shiraishi, Customer Location and the International Reach of National Competition Laws Keigo Fuchi, Unilateralism, Bilateralism, and Multilateralism in International Taxation Note Takashi Kubota, Financial Stability Concern of the Extraterritorial Impacts Caused by the Recent US Financial Sanctions on Foreign Banks Party Autonomy in Contemporary Private International Law: Part Two Stéphanie Francq, Party Autonomy and Regulation — Public Interests in Private… [read post]
14 Feb 2014, 6:32 am
On February 13, 2014, United States District Court Judge John F. [read post]
11 Nov 2015, 10:18 am
In October of this year, Credit Suisse announced that it was closing its retail brokerage unit and that it had signed a recruiting arrangement with Wells Fargo. [read post]
3 Sep 2013, 12:00 am
Juan Pantano, PhD, assistant professor in the Department of Economics at WUSTL, on "Social Security Benefits, Life Expectancy and Early Retirement." [read post]
11 Sep 2013, 7:22 am
The title of this post is the headline of a Sept. 9th story at ValleyCentral.com announcing the receipt of a multi-agency grant for a special money laundering unit. [read post]
29 Dec 2020, 9:45 am
Opportunity: Call for registration: Two webinar sessions will be held on the Middle East and North Africa during the Virtual Conference on the 70th Anniversary of the founding of the Office of the United Nations High Commissioner for Refugees, 21 January 2021 [info] - One session will focus on "Legal and Policy Frameworks in Refugee Hosting Countries: Perspectives from the MENA region" and the other on "International Cooperation in the face of the Syrian Refugee… [read post]
27 Feb 2020, 11:15 am
"Reports & journal articles:European Refugee Law and the Situation of Refugees in East Africa, RLI Working Paper, no. 43 (Refugee Law Initiative, Feb. 2020) [text]"Introduction," Chapter in Refugee Law after 9/11: Sanctuary and Security in Canada and the United States (UBC Press, Feb. 2020) [access]- Select "sample chapter" to view the introduction. [read post]
26 Aug 2024, 7:00 am
Short pieces:The Government of the Republic of Rwanda, the African Union Commission (AUC), and the United Nations High Commissioner for Refugees (UNHCR) Extend Agreement to Continue Evacuation of Refugees and Asylum Seekers from Libya (UNHCR, Aug. 2024) [text]Reports:Africa Forum on Displacement: Private Sector Solutions, Accra, 1-3 Nov. 2023 [text]Building Evidence to Enhance the Welfare of Refugees and Host Communities in Kenya (World Bank, UNHCR & Univ. of California,… [read post]
5 Dec 2017, 9:50 am
Ahmed Ali Saleh, speaking from his exile in the United Arab Emirates, vowed to push the Houthi rebels that killed his father out of Yemen. [read post]
17 Oct 2017, 11:18 am
Iraq experts said the United State’s neutral stance was a de facto endorsement of the Iraqi action. [read post]
4 May 2010, 7:00 pm
Interestingly, the definition of ‘security’ under the Foreign Exchange Management Act, 1999 (“FEMA”) has merely incorporated mutual fund units or units of UTI as securities. [read post]
28 Nov 2017, 7:00 am
The evidence presented at the trial will likely embarrass Erdogan’s administration, and, as Sloat notes, could hit the Turkish economy by jeopardizing the credibility of the banking sector. [read post]
