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17 Mar 2022, 9:04 am by Fred Abrams
Click On The Image To Read The Turkish Family Court’s Letter Rogatory  Copyright 2022 Fred L. [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
18 Dec 2021, 3:58 am by China Law Blog
What do you do when your business partners do not keep good financial records and how to recreate financial statements from receipts and bank statements (if there are any). [read post]
28 Nov 2021, 4:16 pm by Sabrina I. Pacifici
MarketPlace: “It’s been 30 years since the start of the Federal Reserve Economic Data, or FRED, an online database within the Federal Reserve Bank of St. [read post]
1 Oct 2021, 4:00 am by Jim Sedor
Trump has said he will cite “executive privilege” to block information requests from the House select committee investigating the events of that day, banking on a legal theory that has successfully allowed presidents and their aides to avoid or delay congressional scrutiny for decades. [read post]
10 Sep 2021, 4:00 am by Jim Sedor
National/Federal A Pro-Trump Group Organizing a DC Rally for Jan. 6 Defendants Lost Its Tax-Exempt Status – but Is Still Claiming Donations Are Tax-Deductible Yahoo News – Charles Davis (Business Insider) | Published: 9/8/2021 A group founded by a former Trump campaign staffer that is organizing a rally on behalf of January 6 defendants is soliciting “tax-deductible” contributions despite losing its tax-exempt status last year. [read post]
3 Sep 2021, 4:00 am by Jim Sedor
The emerging opposition appears to be vast, spanning drug manufacturers, big banks, tech titans, major retailers, and oil-and-gas giants. [read post]
12 Aug 2021, 10:14 am by Fred Abrams
Video: Courtesy of AMC Network Entertainment, LLC Copyright 2021 Fred L. [read post]
6 Aug 2021, 3:58 am by China Law Blog
We are happy to provide this podcast series: Global Law and Business, hosted by international attorneys Fred Rocafort and Jonathan Bench, where we look at the world by talking with business leaders, innovators, service providers, manufacturers, and government leaders around the world. [read post]
12 Jul 2021, 4:30 am by Tom Kosakowski
The following commentary was submitted by Doris Cecilia Campos-Infantino, Ombuds at the World Bank Group and former Ombuds at the National Institutes of Health and the Inter-American Development Bank. [read post]
6 Jul 2021, 1:27 pm by Ajay Sarma, Christiana Wayne
The company’s CEO, Fred Voccola, estimates that “fewer than 1,500 downstream businesses” had been affected by the attack. [read post]
24 Jun 2021, 10:12 am by John Elwood
City of Chicago, Illinois, 20-1214, petitioner Fred Eychaner owned property in Chicago’s “River West” area. [read post]