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If the court applies the designation, Russian authorities will gain the formal power to jail persons associated with the group and freeze the organization’s bank accounts. [read post]
20 May 2021, 9:17 am by McCulloch & Miller, PLLC
Make a List of Every Digital Asset The first step in creating a digital estate plan is to make a list of every digital asset a person owns—this includes social media accounts, online banking accounts, and passwords to any website. [read post]
20 May 2021, 3:58 am by Dan Harris
But China is a modern country with a reasonably good legal system; the World Bank recently ranked China 5th worldwide in contract enforcement. [read post]
19 May 2021, 4:28 pm
  But more likely one can thank the solidarity among its elites with respect to general principles and outlooks that reflect an elite Euro-Norwegian sensibility that these peoples seek to project onto the world. [read post]
19 May 2021, 12:26 pm by John Floyd
The “poster child” of prosecutorial misconduct has both enhanced her “giant killer” reputation and enlarged her bank account by profiting off a career of misconduct and sending innocent people to prison. [read post]
19 May 2021, 8:13 am by Mindy Harris and James Kim
And, it would be prudent for all financial services providers, banks and non-banks alike, to take note of the increasing intensity of the FDIC’s focus on potentially deceptive uses of the FDIC name and logo. [read post]
19 May 2021, 6:16 am by John Pierce
With $100 billion of projected fraudulent government PPP distributions floating around among U.S. employers, there will be plenty of people who know what the government does not know: such-and-such PPP loan application was bogus. [read post]
17 May 2021, 9:05 pm by Cookson Beecher
Along the way in his former career in investment banking, Giscombe gained the rare ability to see how businesses are nurtured. [read post]
17 May 2021, 11:43 am by Joshua Smeltzer
However, aside from isolated situations, most people still flinch at the sight of a letter from the IRS. [read post]
17 May 2021, 11:31 am by Tamara Cofman Wittes
The injustice and violence of occupation, in which about five million people, between the West Bank and Gaza Strip, lack either citizenship or self-determination, are daily features of this reality. [read post]
16 May 2021, 9:10 pm by Series of Essays
July 7, 2020 | Explaining the Supreme Court’s DACA Decision | A recent Supreme Court decision maintains protection for people who arrived to the United States as children. [read post]
16 May 2021, 6:25 pm
”A total of 303 Chinese people were murdered in the massacre at Torreón, then a burgeoning railway town some 500 miles south of the US border. [read post]
15 May 2021, 10:48 pm by Michael B. Cohen, P.A.
A recent notable case is Jeremie Saintvil, a Florida man who allegedly obtained more than $1.5 million in PPP loans from credit unions and banks. [read post]
14 May 2021, 8:50 pm by Simon Lovegrove (UK)
He notes that cash use is declining, fewer people are visiting bank branches and branches are closing as the traditional network evolves. [read post]
14 May 2021, 7:37 pm by Anthony Zaller
  A blockchain is a type of database, but by using blockchain technology it is much more secure than a standard database and allows many different people to access and record transactions at the same time. [read post]