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23 May 2023, 3:54 am
The Washington Post reported on May 19 that a Ukrainian commander stated that Ukrainian Special Operations forces conduct raids in east (left) bank Kherson Oblast but that Ukrainian forces do not hold stable positions there. [read post]
23 May 2023, 12:27 am
(Editor’s Note: This article is adapted from a keynote lecture the author delivered today at an international conference, “Persecution and Collaboration, Rescue and Survival: New Perspectives on Bulgaria and the Holocaust After 80 Years,” held at Bar-Ilan University, Ramat Gan, Israel.) [read post]
22 May 2023, 4:08 pm
Shor has also been found guilty in absentia for an alleged $1 billion theft from Moldovan banks in 2014 and has been sentenced to 15 years in prison. [read post]
22 May 2023, 5:29 am
Consult with overseas mortgage specialists or local banks that offer non-resident financing solutions. [read post]
22 May 2023, 5:29 am
Consult with overseas mortgage specialists or local banks that offer non-resident financing solutions. [read post]
22 May 2023, 4:15 am
FEDERAL DEPOSIT INSURANCE CORPORATION (Opinion, United States Supreme Court) CFPB Action to Require Citizens Bank to Pay $9 Million Penalty for Unlawful Credit Card Servicing / Citizens failed to properly manage and respond to customers’ credit card disputes and fraud claims (CFPB Release) DOJ RELEASES ... [read post]
20 May 2023, 5:56 am
Rosas collected nearly $15,000 in donations from citizens, schools and civic groups. [read post]
20 May 2023, 5:56 am
Rosas collected nearly $15,000 in donations from citizens, schools and civic groups. [read post]
18 May 2023, 5:16 am
Until recently, the main place for Russia’s elite to store their offshore cash and their property, and to make contracts and do banking, was Cyprus. [read post]
17 May 2023, 9:01 pm
United States v. [read post]
17 May 2023, 3:08 am
In addition, they also must pay US taxes, since America’s tax system requires that all citizens and permanent residents file a federal tax return — provided that they meet the minimum income reporting threshold — regardless of where in the world they live. [read post]
16 May 2023, 3:52 am
Russian sources claimed that Russian forces captured Masyutivka, Kharkiv Oblast and established a bridgehead on the west bank of the Oskil River, but ISW has observed no visual confirmation of these claims. [read post]
15 May 2023, 5:00 am
The coverage of the recent disclosure of dozens of LLCs and bank accounts used to funnel up to $10 million to Biden family members captured the growing concerns over a de facto state media in the United States. [read post]
10 May 2023, 2:09 pm
Nursing home abuse is an unimaginable crime that affects an estimated 1 in 10 nursing home residents in the United States, according to available research. [read post]
Workplace Mass Shootings Are A Reminder That Employers Need Legally Compliant Workplace Gun Policies
9 May 2023, 12:17 pm
Constitution by significantly curtailing a state’s ability to restrict citizens’ right to carry firearms publicly for their self-defense. [read post]
8 May 2023, 10:38 am
Your financial sponsor must be a U.S. citizen, reside in the U.S., and meet the income requirements. [read post]
5 May 2023, 4:00 am
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]
4 May 2023, 8:02 am
That is the way that societies have now organized their knowledge factories--overseen by those who manage the capital of systems of social relations--foundations, states, civil society organs, and the like. [read post]
2 May 2023, 12:51 pm
§ 1343, bank fraud , and/or securities fraud in violation of 18 U.S.C. [read post]
2 May 2023, 5:51 am
Foreign nations scrambled to evacuate their citizens, leaving Sudanese feeling abandoned. [read post]
