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1 Dec 2021, 7:40 am
If the lender is a local bank no authorisation is necessary however, the Superintendency of the Banking Sector Institutions’s authorisation will be required if the lender is a foreign bank. [read post]
30 Nov 2021, 1:52 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by… [read post]
29 Nov 2021, 10:06 am
The position will provide Ombuds services to CAF personnel from the bank's office in Panama and report to the Executive President and Board of Directors. [read post]
27 Nov 2021, 8:17 am
Recent reporting of the precarious condition of the ownership and control of Uganda's Entebbe Airport suggest the complexities of the relationship (How Uganda coughed up Entebbe airport to China) (Exim Bank of China). [read post]
25 Nov 2021, 7:47 am
Tax Expat Tax Services. [read post]
22 Nov 2021, 12:00 am
On Thursday 25th November, the Court will hear the case of Craig v Her Majesty’s Advocate (for the Government of the United States of America) and another, at 10:30 in Courtroom One. [read post]
21 Nov 2021, 4:48 pm
The Internal Revenue Service requires United States citizens and resident aliens to report income from all sources, including foreign accounts. [read post]
18 Nov 2021, 8:29 am
Dollar currency ceased to be accepted in Cuban banks in June 2021 because of the presumed difficulty of depositing currency in foreign banks according to the central bank (Granma 2021B). [read post]
17 Nov 2021, 7:00 am
Economy (Immigration Impact Blog, Nov. 2021) [text]Novel Passages: The value of facilitating over implementing solutions (UNHCR Innovation Service, Nov. 2021) [text]- Discusses the work of Talent Beyond Boundaries as an example of a complementary pathway.Tapping into Global Talent: Investing in refugee talent (ICMPD Blog, Oct. 2021) [text]Reports:Economic and Fiscal Impacts of Venezuelan Refugees and Migrants in Brazil, Policy Research Working Paper, no. 9797 (World Bank, Oct.… [read post]
16 Nov 2021, 9:40 am
Notwithstanding widespread acknowledgement by corporate America that board diversity leads to greater innovation, smarter decision-making, and improvements to the bottom line, actual board diversity remains elusive. [read post]
8 Nov 2021, 1:29 pm
Paul Stockton, former assistant secretary of defense for homeland defense and Americas’ security affairs at the Department of Defense, and Elisabeth Braw, senior fellow at AEI, will give remarks. [read post]
8 Nov 2021, 1:01 pm
Banc of America Investment Services, Inc. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Committee of the Blue Shield (USCBS)—joined by the Archaeological Institute of America, the American Anthropological Association, and the American Society of Overseas Research—raised the “question of possible financing of terrorism,” warning that “[f]reshly looted archaeological artifacts … are particularly suited as a means of transferring funds internationally. [read post]
8 Nov 2021, 6:40 am
HaystackID mobilizes industry-leading cyber discovery services, enterprise solutions, and legal discovery offerings to serve more than 500 of the world’s leading corporations and law firms in North America and Europe. [read post]
4 Nov 2021, 3:29 am
Tax Expat Tax Services. [read post]
3 Nov 2021, 6:40 am
Smarsh serves a global client base that spans the top banks in North America and Europe, along with leading brokerage firms, insurers, and registered investment advisors. [read post]
2 Nov 2021, 8:49 am
VAT applies to the sale of goods, the provision of services and the importation of goods and services. [read post]
1 Nov 2021, 1:34 pm
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
