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10 Aug 2020, 6:00 am
Or its mistrust of anything and everything American. [read post]
10 Aug 2020, 2:24 am
A supreme flouting of the military and industrial contexts can be found in DeVries v. [read post]
9 Aug 2020, 9:37 pm
CLS Bank International by reissuing its decision in American Axle & Mfg. v.... [read post]
8 Aug 2020, 11:49 am
” According to the orders, both TikTok and WeChat pose a national security threat because they facilitate the transfer of troves of data about Americans to the Chinese government. [read post]
7 Aug 2020, 11:14 am
The US Attorney’s Office cut short his spending spree, and Price is now charged with making false statements to a financial institution, wire fraud, bank fraud, and engaging in unlawful monetary transactions. [read post]
7 Aug 2020, 3:00 am
They are not intended to disseminate information about American citizens who have no connection to terrorists or other violent actors and who are engaged in activity protected by the First Amendment, officials said. [read post]
6 Aug 2020, 9:05 pm
Trump signed an executive order directing federal agencies to prioritize American workers over foreign workers in their hiring practices. [read post]
6 Aug 2020, 12:40 pm
The initiative is in an early stage, but American intelligence officers identified a newly built structure near the Saudi capital that they believe could be a nuclear facility. [read post]
6 Aug 2020, 11:45 am
Infringes on Charter, Says Federal Court," CBC News, 22 July 2020 [text]- See also related PROTECT Project blog post.UNHCR Expands Support to Refugees and Host Communities in Brazil as COVID-19 Takes Its Toll (UNHCR, July 2020) [text]New books:Después de la Llegada: Realidades de la Migración Venezolana (Pontificia Universidad Católica del Perú, 2019) [open access]Migrações Internacionais: Experiências e Desafios para a Proteção… [read post]
6 Aug 2020, 7:14 am
Acting Comptroller Brian Brooks told the American Bankers Association (ABA) last month the regulator plans to unveil a national money transmitter license which would offer nonbank payment companies “a national platform with preemption. [read post]
6 Aug 2020, 1:04 am
The Delinquent FBAR Submission Procedures Any American with over $10,000 in total in foreign financial accounts, including bank, pension, and investment accounts, and accounts such as business accounts that they may have signatory authority over even if not registered in their name, at any time during a year, has to file an FBAR (Foreign Bank Account Report). [read post]
4 Aug 2020, 10:11 am
Most Americans can simply not afford the financial expense associated with a medical emergency. [read post]
4 Aug 2020, 9:00 am
As part of her current role, she provides legal advice and operational support to address environmental, social, and international law issues in World Bank projects. [read post]
4 Aug 2020, 7:01 am
” The CFPB receives its funding outside the annual appropriations process from the Federal Reserve, which is itself funded outside the appropriations process through bank assessments. [read post]
3 Aug 2020, 2:14 pm
In any event, this struck me as an interesting and unusual example of confidentiality in the American legal system, so I thought I'd pass it along. [read post]
3 Aug 2020, 1:59 pm
BANKING AND FINANCE Naomi R. [read post]
3 Aug 2020, 6:57 am
US expats in Belgium may also have to file a Foreign Bank Account Report (FBAR), if they have a total (all accounts) of over $10,000 in non-US based bank, investment, and other financial accounts at any time during the year (and including any accounts that they have signatory authority or control over, even if not registered in their name). [read post]
31 Jul 2020, 12:30 pm
Evidence from Syrian Refugees in Lebanon," American Political Science Review, First View, 30 June 2020- Preprint version of article.- Two authors, with lead author based in Brazil and co-author in the US.Book chapters:"'Niche Openings’ and Compassionate Exclusions: The UK’s Response to Children during the Refugee Crisis," Chapter in Displacement: Global Conversations on Refuge (Manchester Univ. [read post]
31 Jul 2020, 3:00 am
The administration move paved the way for as much as $250 million a year in possible new foreign sales for companies that Williams had championed as general counsel of the American Suppressor Association. [read post]
31 Jul 2020, 2:01 am
Before Barclays Consumer Bank, I was in SEI Investment and I used to see HR being just a talent management area. [read post]
