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5 Dec 2018, 8:48 am
Taxpayer for Tax and Related Offenses Arising From Panama Papers appeared first on IELR Blog. [read post]
5 Dec 2018, 8:48 am
Taxpayer for Tax and Related Offenses Arising From Panama Papers appeared first on IELR Blog. [read post]
4 Dec 2018, 5:00 am
” Potential Norms for Cyberspace are Fragmented The Paris Call is not the first of its kind. [read post]
23 Nov 2018, 11:21 am
Trump made clear that he sees alliances as transactional, based on which foreign partners buy the most weapons. [read post]
26 Oct 2018, 5:00 am
Gone are the days when a U.S. administration would chastise Israel for building more settlements in the West Bank or killing civilians in Gaza. [read post]
19 Oct 2018, 2:25 pm
Within her 28 years in the securities industry, Dawn Bennett was registered with Wheat, First Securities, Inc. (03/1987-08/1996), Legg Mason Wood Walker, Inc. (08/1996-02/2006), CitiGroup Global Markets Inc. (02/2006), Royal Alliance Associates, Inc. (02/2006-10/2009), and Western International Securities, Inc. (10/2009-12/2015). [read post]
16 Oct 2018, 7:00 pm
The report also addresses the role of States, as outlined in the first and third pillars of the Guiding Principles — the State duty to protect human rights and the need to ensure access to remedy for victims. [read post]
5 Oct 2018, 1:39 pm
After all, Wall Street banks nearly led to the collapse of the global financial system. [read post]
2 Oct 2018, 7:21 am
For the first time in years, mortar shells also fell in Baghdad’s Green Zone, the fortified district where many government and diplomatic offices are located. [read post]
19 Sep 2018, 3:02 am
Now, the same defendant is fighting litigation in the first-ever federal district court case on ICOs – where the issue is whether federal securities laws can be used to prosecute ICO fraud. [read post]
14 Sep 2018, 4:14 pm
In the course of his plea, Manafort also admitted guilt on bank-fraud charges on which a federal jury in Virginia hung last month. [read post]
14 Sep 2018, 11:49 am
The International Holocaust Remembrance Alliance (IHRA) working definition is widely used by governmental agencies, including the U.S. [read post]
13 Sep 2018, 5:34 am
The post Getting To The Bottom Of What A Spouse Is appeared first on Derfel. [read post]
9 Sep 2018, 7:00 am
-dominated global geopolitics or regional alliances. [read post]
23 Aug 2018, 9:01 pm
Many observers noted Alario’s close personal, professional, and political alliance with former Sen. [read post]
7 Aug 2018, 4:42 am
The old political consensus was also broken, and the centre-left alliances obliterated. [read post]
6 Aug 2018, 1:47 pm
Elena Chachko and Amichai Cohen explained what the amendment to the Israeli Supreme Court’s jurisdiction over West Bank cases will actually do. [read post]
1 Aug 2018, 5:31 am
Where existing institutions prove insufficiently responsive, authorities have set up rival versions— such as the Asian Infrastructure Investment Bank. [read post]
19 Jul 2018, 12:12 pm
Six years later, the First Circuit held that whether Nicaragua posed a significant enough threat for the president to declare a national emergency was a nonjusticiable political question. [read post]
19 Jul 2018, 8:00 am
Darbinyan of 57 criminal counts, including racketeering conspiracy, extortion, bank fraud and aggravated identity theft. [read post]
