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5 Nov 2019, 3:25 pm
The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
5 Nov 2019, 12:45 pm
The Role of Affected Communities and Civil Society in the Global Compacts on Migration and Refugees," International Migration, Early View, 24 Oct. 2019 [free full-text]Wheels in Motion: Who's Done What Since the Global Compact for Migration was Adopted (and What Should Happen Next) (Mixed Migration Centre, Oct. 2019) [text]- Note: This report also appears in the a/m Mixed Migration Review.World Bank Research Digest, vol. 14, no. 1 (Fall 2019) [full-text]- Focus… [read post]
5 Nov 2019, 8:07 am
(National Bank, [read post]
4 Nov 2019, 8:45 am
In January 2018, Respondent was offered the opportunity to serve as a consultant with the International Development Bank (“IDB”) in Washington, D.C. [read post]
4 Nov 2019, 3:58 am
There is a large Ethiopian community here in D.C. and in various other cities in the United States and Europe. [read post]
4 Nov 2019, 2:00 am
Infertility Referred to as the silent epidemic, infertility affects 12 to 13 out of every 100 couples in the United States. [read post]
3 Nov 2019, 7:00 am
However, it has not enforced the order, even though the intelligence community assessed that Russia, as well as other actors, conducted influence activities and messaging campaigns ahead of the midterm elections last November. [read post]
1 Nov 2019, 12:01 pm
Loewy’s article United States v. [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
31 Oct 2019, 4:00 am
For a generation that is used to banking, communicating, and transacting business online, the Uniform Electronic Wills Act will allow online estate planning while maintaining safeguards to help prevent fraud and coercion. [read post]
31 Oct 2019, 3:59 am
The applicable combined tax rate would be between 13 per cent and 33 per cent (as determined by the canton or commune where the real estate is situated). [read post]
30 Oct 2019, 5:22 pm
A failure to act may expose firms to civil and criminal penalties from both federal and state regulators. [read post]
30 Oct 2019, 5:22 pm
A failure to act may expose firms to civil and criminal penalties from both federal and state regulators. [read post]
29 Oct 2019, 6:06 pm
A similar action seeking increased climate change-related disclosure was filed in Australia against one of the leading banks. [read post]
29 Oct 2019, 1:33 pm
” The complaint alleges that such systemic impacts to the global economy, which regulators and central banks are now predicting will impact home values, bank lending, and insurance, will have a significant effect on Exxon’s business around the world, and its shareholders in Massachusetts. [read post]
29 Oct 2019, 11:46 am
Fortunately, EasyTracGPS has operations in Georgia, one of several states to have passed a state law to tackle bad-faith patent infringement assertions. [read post]
29 Oct 2019, 10:00 am
” But in 2006, in Central Virginia Community College v. [read post]
28 Oct 2019, 1:15 pm
In community property states, assets and debts are split 50-50 between divorcing spouses. [read post]
28 Oct 2019, 5:03 am
The GPBHR do not permit any business operations in Israeli West Bank settlements. [read post]
27 Oct 2019, 5:08 pm
United States Summer Zervos, a former contestant of The Apprentice has presented evidence in court filings to support her claims that the President Trump sexually assaulted her in a hotel room in 2007. [read post]
