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1 Apr 2021, 10:41 pm
I also know that the phrase "consistent with" this or that criminal behavior has been so overused by law enforcement officers as to have little to no usefulness, along the lines of claiming that brushing teeth is consistent with what bank robbers do, when teeth brushing is globally performed by both people who do and do not violate the law. [read post]
1 Apr 2021, 4:22 pm
Democracy: Soros and the Fight for Open Societies, with Mark Malloch-Brown, Andre Banks, Arisha Hatch, Jesse Dylan, Suzanne Nossel, and Michael Waldman. [read post]
1 Apr 2021, 9:57 am
International tax and audit Tax issues for foreign companies looking to establish a U.S. presence Tax code changes expected under the Biden Administration Why estate planning in 2021 will be important for high net worth people Advice for businesses that struggled in 2020 International banking and transfer pricing Listening, and watching recommendations from: Nicole: IRS Newsroom TheTaxAdviser.com Journal of Accountancy The Crunch, MaloneBailey’s monthly newsletter Jonathan:… [read post]
1 Apr 2021, 9:39 am
People legitimately use crypto to make quick payments and avoid transaction fees. [read post]
1 Apr 2021, 9:30 am
Whether you have millions in the bank or you have a negative balance. [read post]
1 Apr 2021, 8:44 am
Citing four unnamed people “with direct knowledge of the matter” as sources for its story, the Reuters report said two of the sources indicated the SEC asked the banks to supply information voluntarily. [read post]
1 Apr 2021, 7:37 am
All the people mentioned above are Black. [read post]
1 Apr 2021, 6:00 am
Chatbots have demonstrated success in banking, travel, and customer service generally. [read post]
1 Apr 2021, 1:07 am
Through their evolution, fusion, and sophistication, they have remained one of the primary tools for everyday commercial activity, serving as one of the primary methods of payment and credit and one of the cornerstones of the contemporary bank-centred system. [read post]
31 Mar 2021, 9:00 pm
Lets hit one out and to paraphrase the great Hall of Fame Cub Ernie Banks- "let's try two! [read post]
31 Mar 2021, 12:57 pm
Goldman Sachs To Become Second Big Bank Offering Bitcoin To Wealthy Clients "It's shocking to me how fast people are moving into the system," one crypto investor says of the development. [read post]
31 Mar 2021, 9:14 am
Buying a franchise is a bigger investment than most people can afford on their own. [read post]
31 Mar 2021, 4:00 am
The bank statements and credit card statements might show a different picture than what has been reported by the spouse. [read post]
30 Mar 2021, 4:45 pm
In some circumstances, these accounts are pooled and the bank’s interest payments help support legal aid to the poor and to improve the justice system. [read post]
30 Mar 2021, 8:55 am
The cable industry made the argument to the banks when securing funding that because it had no competitors in a community, it would be able to pay back corporate debt quite easily. [read post]
30 Mar 2021, 8:00 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
30 Mar 2021, 3:08 am
The SEC’s Office of Investor Education & Advocacy warned people a few weeks ago that they might want to think twice before throwing money onto the pile. [read post]
29 Mar 2021, 9:05 pm
Fast-forward to 1996 when two college students discovered his remains along the banks of the Columbia River. [read post]
29 Mar 2021, 6:30 pm
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
29 Mar 2021, 2:29 pm
Asia-Pacific China’s Civil Code – As of January 1, 2021, the Civil Code of the People’s Republic of China (Civil Code), which was adopted in May 2020, is now in effect. [read post]
