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8 Jan 2021, 5:26 am
UWOs can be imposed on foreign citizens and reverse the burden of proof, requiring an individual with unexplained assets over £50,000 to prove the legitimacy of these assets. [read post]
15 Sep 2021, 6:55 am
The CCP is not just doling out digital renminbi to citizens. [read post]
30 Mar 2009, 2:59 pm
The first foreigner convicted of phishing in the United States was sentenced to 50 months in federal prison Monday. [read post]
30 Nov 2011, 7:46 am
This is a positive sign but is still far too high (although much better than most first world countries at present!). [read post]
6 May 2010, 11:51 am
” “This case stands as a vindication of important First Amendment principles and the rights of online publishers,” said Sam Bayard, Assistant Director of the Citizen Media Law Project. [read post]
25 Apr 2018, 6:50 am
First, the Court referred to the historic objective of the ATS, which was enacted “to avoid foreign entanglements by ensuring the availability of a federal forum where the failure to provide one might cause another nation to hold the United States responsible for an injury to a foreign citizen” (p. 8 f.). [read post]
6 Nov 2020, 6:00 am
The post HSBC Agrees To Pay $7 Million To Settle Allegations Of Defrauding Public Retirement Fund appeared first on Whistleblower News Network. [read post]
6 Nov 2020, 6:00 am
The post HSBC Agrees To Pay $7 Million To Settle Allegations Of Defrauding Public Retirement Fund appeared first on Whistleblower News Network. [read post]
6 Jul 2020, 8:14 am
The post SEC Sues Raymond James Broker Frederick Stow For Allegedly Stealing Almost $1 Million From Seniors appeared first on Securities Arbitration Lawyers Blog. [read post]
4 May 2021, 11:11 am
The post Whistleblower Groups Send Letter to Congress Advocating Stronger Whistleblower Protections in AML Act appeared first on Whistleblower Network News. [read post]
4 May 2021, 11:11 am
The post Whistleblower Groups Send Letter to Congress Advocating Stronger Whistleblower Protections in AML Act appeared first on Whistleblower Network News. [read post]
10 Jan 2018, 6:00 am
(Based on 2017’s first 10 months, oil revenues for all of last year will likely amount to $12 billion.) [read post]
29 Apr 2010, 7:00 am
Together, they made the first donation of food items to Brooklyn residents in need. [read post]
8 Aug 2011, 10:07 am
Citizen, and I don't like it when China is a lender to the U.S. in the first place! [read post]
27 Jun 2011, 9:04 am
The same could be said of the World Bank, where an US citizen has always held the Presidency. [read post]
15 Apr 2020, 5:00 am
The post Supporting our governments and communities as they navigate a new reality appeared first on Cisco Blogs. [read post]
13 Jul 2018, 6:00 am
Citizens of the EU deserve justice over corruption. [read post]
10 Oct 2021, 5:00 pm
The post US Expat Taxes for Americans Living in Switzerland – What You Need to Know appeared first on Bright! [read post]
10 Aug 2016, 7:30 am
What really matters is how you deposit or withdraw your money at your local bank. [read post]
25 Aug 2014, 5:01 am
First, it did not really limit Section 10(b) to domestic transactions. [read post]
