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27 Mar 2024, 5:53 am
As it stands, the prosecution appears ready to present the case at trial by “casting it as a clear-cut instance of election interference, in which a candidate defrauded the American people to win the White House in 2016,” according to the New York Times. [read post]
27 Mar 2024, 5:10 am
Three Palestinians were killed and four others wounded by Israeli fire during a raid in the West Bank city of Jenin overnight, the Palestinian health ministry said today. [read post]
26 Mar 2024, 4:17 am
Having an estate plan lets you appoint people you trust to help manage your affairs. [read post]
25 Mar 2024, 8:00 pm
“…cybersecurity company Group-IB has discovered the first banking trojan that steals people’s faces. [read post]
25 Mar 2024, 2:07 pm
By providing credit—including up to 45 days interest free for cardholders who pay off their balance each month—credit cards enable people to smooth their spending so that they can buy items even when they don’t have money in the bank. [read post]
25 Mar 2024, 11:02 am
One form that came out of this act was the Report of Foreign Bank and Financial Accounts (FBAR), which requires U.S. persons to declare their foreign bank accounts above a certain amount every year. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
Biden has accused companies of “killing people” by resisting demands to censor opposing views. [read post]
25 Mar 2024, 3:50 am
There may be restraining notices sent to banks and other financial entities that will freeze Trump accounts. [read post]
23 Mar 2024, 8:12 am
This investigation, which covered a wide range of wealthy and powerful people’s murky financial activities, exposed Valabhji’s widespread usage of offshore bank accounts and shell companies. [read post]
22 Mar 2024, 10:48 am
The Bank Secrecy Act set up stringent financial reporting requirements as a way to identify people engaging in money laundering and tax evasion. [read post]
22 Mar 2024, 10:38 am
The people of India are being robbed of their Constitution and democratic structure. [read post]
22 Mar 2024, 9:33 am
As close as I work with Seth, he still pulls things out of his memory banks that I had never heard of it. [read post]
22 Mar 2024, 2:26 am
Bank records were introduced showing the transfers of millions going to Hunter and various Biden family members. [read post]
22 Mar 2024, 12:00 am
For most people, the decision to divorce is not arrived at easily. [read post]
21 Mar 2024, 1:49 pm
The former president was also previously subject to an investigation, led by the Minister of Justice and Public Security, in January 2023 for allegedly committing genocide against the Indigenous Yanomami people in the Amazon. [read post]
21 Mar 2024, 8:51 am
Some of the prior bank account closures had been done by the banks, not the accountholders, and funds had been redeposited in US banks. 24 accounts were closed in total, not 33, and it’s not clear who initiated those closures. [read post]
20 Mar 2024, 2:28 pm
Over 100,000 letters are directed at people with incomes ranging between $400,000 and $1 million during tax years 2017 to 2021. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
20 Mar 2024, 5:44 am
If you rely on joint bank accounts, plan to set up your own and prepare to deposit your income there. [read post]
20 Mar 2024, 5:10 am
The European Union is holding around $217 billion in Russian central bank assets, most of it frozen in Belgium, which the bloc estimates could provide around 3 billion euros in interest each year. [read post]
