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11 Apr 2019, 5:00 am
Panama—like most countries throughout Latin America—rarely, if ever, deports extracontinental migrants, primarily given financial constraints. [read post]
11 Apr 2019, 4:45 am
It also imposed an asset tax on certain financial institutions. [read post]
10 Apr 2019, 9:00 pm
I defend clients charged with serious criminal offenses in all Arizona city, state, and federal Courts. [read post]
10 Apr 2019, 9:11 am
. * * * Karyn Temple: In past roundtables, it was a tale of two cities on whether the DMCA is working well or not. [read post]
10 Apr 2019, 3:31 am
(“Small communities struggle to pry lawyers from Canada’s big cities, despite promise of jobs” – Mandy Storey for National Post) There is a need for new lawyers in rural communities across Canada. [read post]
9 Apr 2019, 10:00 am
Tampa did not change its forfeiture ordinance, so expect police to be financially motivated to continue misdemeanor marijuana busts. [read post]
8 Apr 2019, 9:00 am
Doctors who work in a city generally should seek a smaller mileage radius restriction – even just one mile. [read post]
8 Apr 2019, 3:00 am
In the study, researchers redesigned the New York City summons form to make the most relevant information stand out. [read post]
6 Apr 2019, 5:00 am
Baltimore’s historic Penn Station got news this week of Amtrak’s impending $90 million infusion for upgrades to the transit hub while Catherine Pugh was forced to step down temporarily as the city’s mayor for illness and mounting probes concerning financial dealings associated with her children’s book. [read post]
6 Apr 2019, 4:00 am
This included 35 active user accounts for individuals who no longer worked for OCFS.Metropolitan Transportation Authority (MTA): New York City Transit: Practices Used by the Transit Adjudication Bureau (TAB) to Collect Fines and Fees (Follow-Up) (2018-F-20) An initial report issued in August 2016 determined that approximately half the fines and fees assessed by the TAB are never fully collected. [read post]
6 Apr 2019, 4:00 am
This included 35 active user accounts for individuals who no longer worked for OCFS.Metropolitan Transportation Authority (MTA): New York City Transit: Practices Used by the Transit Adjudication Bureau (TAB) to Collect Fines and Fees (Follow-Up) (2018-F-20) An initial report issued in August 2016 determined that approximately half the fines and fees assessed by the TAB are never fully collected. [read post]
5 Apr 2019, 2:16 pm
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
5 Apr 2019, 8:36 am
Here is the list the 10 cities in Michigan with the highest divorce rate: 1. [read post]
5 Apr 2019, 8:31 am
The primary purpose of a UBO Register is to combat financial-economic crime, such as money laundering, corruption, fraud and terrorist financing. [read post]
4 Apr 2019, 11:15 am
The AmeriKat mentioned a few days ago that she was unable to get to a conference in Germany that was devoted to debating the enforcement of patents. [read post]
3 Apr 2019, 2:20 pm
She did, however, acknowledge the ability to probe alleged financial misconduct, waste and fraud by city ... [read post]
3 Apr 2019, 6:26 am
A key element of America’s dynamism problem is a drop in entrepreneurship.[2] Fewer people are deciding to become entrepreneurs, who are the source of new businesses and generate most net new jobs.[3] Dynamism’s decline is having disparate effects on regions and cities within the United States, contributing to economic stratification and political angst.[4] The retreat of American economic dynamism may have multifaceted origins, and policymakers will have to consider changes in… [read post]
2 Apr 2019, 2:27 pm
In the Zurich Aldstadt, along the Limmat River The D&O Diary’s European assignment continued this week with a stop in Zurich, Switzerland’s largest city and one of the world’s leading financial centers, for meetings and an event there. [read post]
2 Apr 2019, 1:57 pm
(Pix Credit: Italy signs massive deal with China despite cautions from France and Germany)Recently there was much coverage of the visit to Italy of Xi Jinping and the execution of a Memorandum of Understanding between the two countries that appeared to some to signal a new relationship between Italy and China (English language coverage here, here, here, here, and here). [read post]
2 Apr 2019, 11:14 am
Soon after his suit was filed, the city updated its bail policies to require a hearing within 48 hours to determine if the bail was excessive due to the accused person’s financial situation, but still permitted those who could afford to post bail immediate release. [read post]
