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26 Feb 2020, 3:50 am by Edith Roberts
” Mark Sherman reports at AP that “[j]ustices decide for themselves when to step aside from cases the court is considering, and it is highly unlikely either justice would sit out cases involving Trump, including two cases the court will hear on March 31 over subpoenas for Trump’s tax, bank and financial records. [read post]
” In addition, at a recent New York City Bar Association event earlier this month, NYDFS Superintendent Linda Lacewell strongly suggested that the regulator will soon begin enforcement in earnest. [read post]
25 Feb 2020, 4:02 am by Edith Roberts
Sineneng-Smith, which asks whether a federal law making it a crime to encourage or cause illegal immigration for financial gain violates the First Amendment. [read post]
25 Feb 2020, 4:00 am by Kevin Kaufman
Interests and financial yields are not considered passive income if the controlling entity is a financial institution subject to surveillance of the finance authority in Colombia or if the CFC is a financial institution that is not domiciled, located, or incorporated in a jurisdiction qualified as a non-cooperative jurisdiction or a low- or no-tax jurisdiction. [read post]
24 Feb 2020, 10:13 am by admin
Victims of sexual assault and workplace sexual harassment in New York City have a new means of financial recovery as a result of a precedential appellate court ruling in December 2019. [read post]
24 Feb 2020, 10:02 am by Rebecca Tushnet
  Consider the city: if someone is libeling me on the sidewalk, I can’t sue the city. [read post]
24 Feb 2020, 6:41 am by John Jascob
Previously, the Office of the Comptroller of the Currency, Consumer Financial Protection Bureau, and City of Los Angeles coordinated and settled charges against the bank. [read post]
24 Feb 2020, 5:00 am by Galip Dalay
Syrian regime forces have taken over the strategic town of Maaret al-Numan, on the important M-5 highway that connects Damascus to Aleppo, and entered the rebel-held Saraqeb city, regaining control over key M-4 and M-5 highways. [read post]
24 Feb 2020, 3:49 am by Scott Bomboy
On February 18, 2020, President Trump granted four clemency orders (including one for former Illinois governor Rod Blagojevich) and seven pardons (including grants to financier Michael Milken, former New York City police chief Bernard Kerik, and businessman Edward DeBartolo Jr.). [read post]
21 Feb 2020, 6:00 am by Elin Hofverberg
As a radio journalist, I interviewed many newsmakers during Russian financial crisis in 1998, the terrorist hostage-taking at a musical theater (in Moscow), and the 2004 school siege in the city of Beslan, and many other important events in modern Russian history. [read post]
21 Feb 2020, 5:00 am by Emma Broches, Julia Solomon-Strauss
Finally, one individual was arrested for attempting to provide financial support to the Islamic State overseas. [read post]
21 Feb 2020, 3:00 am by Jim Sedor
The former head of federal procurement policy at OMB was found guilty of obstructing a GSA investigation, lying on a financial disclosure form, and two counts of making false statements. [read post]
21 Feb 2020, 2:00 am
“There are just countless stories at this point of homeowners who have told us what the potential of this program holds for them in terms of potentially providing them a financial lifeline. [read post]
21 Feb 2020, 2:00 am by Christopher Tyner
Kerik and former Wall Street financier Michael R. [read post]
20 Feb 2020, 10:08 pm by Joe
Give one of our top New York City tax attorneys a call and we will be happy to assist you. [read post]
20 Feb 2020, 11:23 am by Kevin Kaufman
This week, former New York City Mayor and Democratic presidential candidate Michael Bloomberg released a proposal to levy a 0.1 percent tax on all financial transactions. [read post]
20 Feb 2020, 7:00 am by Shirah Dedman
Indeed, apart from your will to teach abroad, your teaching skills, and your financial wherewithal to travel and teach as a freelancer, nothing is more important than building and maintaining relationships. [read post]
20 Feb 2020, 6:56 am by Kevin Kaufman
Liu finds that the most common recipients of foreign direct investment from UK multinationals following the reform were financially constrained affiliates. [read post]
20 Feb 2020, 6:00 am by The Sader Law Firm
About Our Kansas City Bankruptcy Attorneys The Kansas City bankruptcy attorneys at the Sader Law Firm can help resolve creditor collection issues and other financial problems. [read post]
19 Feb 2020, 1:35 pm by Ezra Rosser
Evictions both destabilize and place an increased financial burden on communities. [read post]