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18 Jun 2023, 6:01 am
Other states whose citizens and firms are at risk of sanctions have incentives to engage in sanctions-proofing. [read post]
17 Jun 2023, 5:10 am
They are merely the means by which the state seeks to control – regulate, if you like - the speech of end-users. [read post]
16 Jun 2023, 7:41 am
As Reuters explains, the Anti-Money Laundering provisions expressly cover whistleblowers who “report hidden assets, bank accounts, or property held by sanctioned Russian entities or oligarchs in the United States and other countries. [read post]
16 Jun 2023, 6:30 am
When Congress enacted the Militia Act of 1792, it restricted militia service to free “white male” citizens. [read post]
16 Jun 2023, 4:55 am
Those with more than $10,000 across foreign accounts, for example, must file a Foreign Bank Account Report (FBAR). [read post]
14 Jun 2023, 2:17 pm
People in these groups are less likely to have a valid and accurate driver’s license or government ID, which impacts the ability to open bank accounts, vote, obtain employment, housing and healthcare, apply for services, and move about in society.For the transgender community, having an accurate ID contributes to better health and wellbeing and improves physical safety. [read post]
13 Jun 2023, 5:50 am
" Another post stated that "your husband couldn't stand you why should we? [read post]
12 Jun 2023, 9:52 am
Best Israel banks for expats There are a number of different banks in Israel, but some of the best options for US expats tend to be: Bank Hapoalim Bank Leumi Discount Bank Mizrahi Tefahot Many expats are moving to online banking Rather than opening a physical bank account, many US expats are turning to online banks like Starling Bank, Monzo, and Monese. [read post]
9 Jun 2023, 4:47 pm
It unduly interferes with the employee as citizen. [read post]
8 Jun 2023, 2:30 pm
The facts are, well, boring: can a citizen sue a county-owned nursing home under 42 U.S.C. [read post]
8 Jun 2023, 6:30 am
State-owned banks dumped cash on unproductive firms, and local cadres dumped money on dubious projects. [read post]
8 Jun 2023, 5:13 am
Moving to the UK as a US citizen is an exciting and milestone decision. [read post]
5 Jun 2023, 9:30 pm
” Before the nation’s major investment banks knew it, half the states had adopted a similar one by 1913. [read post]
4 Jun 2023, 12:16 pm
Thus, judges, historians, legal scholars, and others are wrong to rely on 1790s debates over the Bank of the United States, the assumption of state debts, the use of foreign affairs powers in US relations with Britain, and France, and much else. [read post]
1 Jun 2023, 6:30 am
(Schleicher gives the delightful example of Nicholas Biddle using his status as former president of the national bank to imply a federal guarantee for Pennsylvania state debt (page 38), but it’s hard to see the same move working today). [read post]
30 May 2023, 9:02 pm
APHIS will focus on prevention, surveillance, diagnosis, and response to these diseases, including the expertise to manage two vaccine banks and train state and federal veterinarians to recognize livestock diseases. [read post]
30 May 2023, 4:35 pm
The Memorandum, and Justice Powell’s subsequent majority opinion in First National Bank of Boston v. [read post]
29 May 2023, 10:35 am
It ranges from 17% to 20%, depending on the state.9 Do American digital nomads in Brazil have to pay US taxes? [read post]
29 May 2023, 9:03 am
Journalist Carole Cadwalladr is seeking permission to appeal against the costs order [pdf] in the case of Banks v Cadwalladr [2023] EWCA Civ 219, in which she was ordered to pay 60% of Arron Bank’s costs of the trial and one third of the costs in the Court of Appeal, according to the Guardian. [read post]
23 May 2023, 5:16 am
Second, the definition states that newsgathering “includes the mere receipt, possession, or publication by a member of the news media of Government information, including classified information, as well as establishing a means of receiving such information, including from an anonymous or confidential source. [read post]
