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12 Mar 2021, 9:57 am by anne
  Free of such limitations, the Treasury Department’s new AML reward program is poised to capitalize on this rich source of information and empower more compliance and internal audit personnel to step forward. [read post]
8 Mar 2021, 12:01 pm by Theodore Christakis, Kenneth Propp
In the fall of 2020, the court softened that bitter pill when, for the first time, it also imposed limits on EU member states’ intelligence services’ own data collection and retention activities. [read post]
7 Mar 2021, 7:01 am by Mary Beth Altier
A second valuable lesson is that the longer Islamic State fighters and supporters are detained, the more likely they are to be stigmatized by the communities on which their reintegration depends. [read post]
5 Mar 2021, 8:07 am by Randy Milch
But this approach failed recently in a widely noted ruling in the Capital One breach litigation. [read post]
1 Mar 2021, 5:01 am by Jon Temin
Many diplomats routinely meet with civil society leaders, who are often a valuable source of insight into political dynamics and popular sentiment. [read post]
17 Feb 2021, 5:45 am by Kevin Kaufman
The 2017 reforms counteracted these incentives by adopting limited territorial treatment and reducing the corporate tax rate. [read post]
2 Feb 2021, 1:55 am by Kevin Kaufman
Nebraska has property tax rate and levy limits, but these limitations are relatively permissive and do little to restrain property tax growth. [read post]
11 Jan 2021, 8:19 am by Kevin Kaufman
FTTs tax the act of trading itself, on top of existing capital gains, personal income, and corporate income taxes. [read post]
2 Jan 2021, 1:12 pm by Ilya Somin
They need fewer employment rules that limit their ability to find work, as well as fewer business regulations that suppress entrepreneurial energies. [read post]
23 Dec 2020, 11:13 am by Justia Team
Despite these controversies, social media platforms continued to flourish, and they continued to capitalize off this growth through various new features. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
Democrats have long viewed Durham’s efforts as political payback by President Trump and his allies, seeking to deflect from evidence the Trump campaign capitalized on the Kremlin’s efforts. [read post]
9 Dec 2020, 9:40 am by Kevin Kaufman
Businesses with valuable trademarks may seek to avoid headquartering in states with intangible property taxes, and shipping and distribution networks might be shaped by the presence or absence of inventory taxes. [read post]
4 Nov 2020, 9:21 am by Abby Lemert, Eleanor Runde
India has been in a military stand-off with China in the strategically valuable region of Ladakh for months. [read post]
2 Nov 2020, 10:51 am by Anna Salvatore
In a testament to the limitations of the OSCE Minsk Group, several promising ceasefires have collapsed over the past six weeks. [read post]
22 Oct 2020, 7:05 pm by Ilya Somin
Biden may well prefer to spend his political capital on other objectives, that are more likely to be political winners. [read post]
13 Oct 2020, 6:25 am by Kevin Kaufman
[1] Key Findings An ideal tax code is one that is simple, transparent, neutral, and stable, but many states, including Nebraska, have certain tax provisions that depart from these principles of sound tax policy. [read post]
It’s become an extremely valuable channel for us to gather sentiments rather than presuming we know what our employees are looking for. [read post]