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22 Nov 2019, 5:19 am
They control Syria’s access to the funds—in potential American, European, Japanese, Gulf-state, and World Bank aid, as well as private capital—that will be needed, by the many tens of billions of dollars, to rebuild the country and its economy. [read post]
21 Nov 2019, 10:03 am
Native American history is American history, and Chief Standing Bear’s pursuit of his freedom is a landmark point in that story. [read post]
21 Nov 2019, 8:44 am
Industry Developments SPOTLIGHT: American Express Offers Sign-Up Bonuses to Lure New Merchants Into Accepting Its CardsCNBC – November 19, 2019 American Express is paying companies to start accepting its cards to keep up with the world’s largest payment processors Visa and Mastercard. [read post]
21 Nov 2019, 6:45 am
The IRS is receiving information about American expats’ finances directly from foreign banks and governments, so it knows who should be filing, and penalties (particularly FBAR penalties) are steep, meaning expats can no longer hope to get away with not filing. [read post]
21 Nov 2019, 6:30 am
The first debates over national power were as animated by concerns over federal power to regulate slavery as by concerns over the national bank or internal improvements. [read post]
21 Nov 2019, 6:23 am
“The historic decision by the American government yesterday gives a one-time opportunity to set Israel’s eastern border and annex the Jordan Valley [in the West Bank],” Netanyahu said in an online video posted Tuesday, as he called for his rivals to join him in a unity government to pursue exactly that policy. [read post]
20 Nov 2019, 6:43 am
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
20 Nov 2019, 5:30 am
Anyway, each time a deposit was made, Bagley and another person (“Individual-1”) would allegedly visit the bank together. [read post]
19 Nov 2019, 9:29 am
It’s estimated that 10% of older Americans are victimized every year. [read post]
19 Nov 2019, 9:11 am
Secretary of State Mike Pompeo announced that the United States will no longer consider Israeli settlements in the West Bank as a violation of international law, reports the New York Times. [read post]
19 Nov 2019, 8:54 am
The post Professor of Latin American Narcotics and Money Laundering Indicted for Money Laundering appeared first on IELR Blog. [read post]
19 Nov 2019, 8:54 am
The post Professor of Latin American Narcotics and Money Laundering Indicted for Money Laundering appeared first on IELR Blog. [read post]
19 Nov 2019, 2:00 am
Responding to suspected data breaches is becoming the new “normal” for American businesses, with most invasions arising from hacking attacks and smaller numbers of incidents caused by employee errors or misconduct. [read post]
18 Nov 2019, 8:05 pm
The four doctors still in custody were picked up on Wednesday after withdrawing a significant amount of cash from the bank, which the government charged was to finance protests. [read post]
18 Nov 2019, 12:12 pm
Last month, we and another colleague at Protect Democracy argued that the meaning of “bribery” as the term is used in the Constitution goes beyond the criminal offense of bribery as defined in the U.S. [read post]
18 Nov 2019, 8:10 am
Part 3 was on the switched bank account, which is — by far — the most difficult to avoid scam. [read post]
18 Nov 2019, 5:19 am
Customers include Carlsberg, British American Tobacco, Louis Dreyfus Company, Glovo and five financial institutions, including bank of BNP Paribas group. [read post]
18 Nov 2019, 2:50 am
Expats with foreign bank or investment accounts may also have to file a Foreign Bank Account Report (FBAR), which is due by October 15th. [read post]
17 Nov 2019, 2:44 pm
That discussion identifies how facial recognition is being used to help physicians bank more securely, and to diagnose DiGeorge syndrome, a disease primarily afflicting people of color.[10] And, it describes how the prospect of Microsoft facial recognition tools being deployed by the Trump administration’s immigration authorities woke up not only executive consideration of the matter but employee activism. [read post]
16 Nov 2019, 9:30 pm
Special attention will be given to early constitutional controversies involving implied powers, including slavery, western lands, the removal power, amendments, the federal judiciary, and the creation of a national bank. [read post]
