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26 Feb 2021, 3:00 am
MSN – Rosalind Helderman (Washington Post) | Published: 2/21/2021 Although Donald Trump was acquitted by the Senate on a charge his rhetoric incited the Capitol siege, public officials and private companies are pursuing a multi-front legal effort to hold him and his allies accountable in other ways. [read post]
23 Feb 2021, 6:31 pm
”[8]The summary text of those remarks were made available in the original Chinese,[9]as well as in English.[10]Both are brief but dense with meaning and all the more important for the effort to directly project out the emerging Chinese position to key allies and friendly governments. [read post]
12 Feb 2021, 3:00 am
Mueller’s work spurred prosecutions that ensnared some of former President Trump’s top allies. [read post]
11 Feb 2021, 1:33 pm
” Birkenfeld is a former banker and wealth manager at UBS bank in Switzerland where he assisted wealthy Americans in hiding their assets in Swiss bank accounts. [read post]
11 Feb 2021, 1:33 pm
” Birkenfeld is a former banker and wealth manager at UBS bank in Switzerland where he assisted wealthy Americans in hiding their assets in Swiss bank accounts. [read post]
4 Feb 2021, 8:30 pm
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
2 Feb 2021, 8:57 am
A revised Section 307 can play a unique role in the landscape of laws targeting supply chain links to human rights abuses and is an opportunity for the United States to exercise global leadership with and among our allies. [read post]
2 Feb 2021, 7:22 am
On Jan. 25, China’s banking regulator set financial technology regulation as a “core goal” for 2021. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
27 Jan 2021, 4:37 pm
According to the World Bank, only 10 percent of land in rural Africa and 30 percent of land globally is documented. [read post]
27 Jan 2021, 7:47 am
Importantly, however, Japan’s note verbale was less comprehensive than those of the United States and its allies: Japan focused only on China’s obstruction of freedom of navigation and overflight around ocean features that “do not have territorial sea and airspace of their own,” rather than rejecting outright Beijing’s claims to historic sovereignty over South China Sea islands. [read post]
22 Jan 2021, 11:27 am
” According to analysts of Sino-American relations, the U.S. framework was informed and driven in part by the China strategies of U.S. allies and partners, particularly Japan, Australia and India. [read post]
19 Jan 2021, 6:32 am
Because his work was vital to the war effort, the White House believes his contributions helped lead the Allies to victory. [read post]
16 Jan 2021, 10:57 pm
INTRODUCTION Letters of intent are pre-contract documents. [read post]
15 Jan 2021, 5:58 am
Harvey (Duke University), Ashwin Ramachandran, and Joey Santoro, on Thursday, January 14, 2021 Tags: Banks, Blockchain, Capital formation, Cryptocurrency, Equity offerings, Financial institutions, Financial regulation, Financial technology [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
10 Jan 2021, 7:01 am
Editor’s Note: One of President-elect Biden’s most pressing foreign policy questions will be whether, and how, to reengage with Iran over its nuclear program. [read post]
9 Jan 2021, 8:27 am
Other offenses related to the Trump Organization, including tax fraud, bank fraud, or insurance fraud… 5. [read post]
8 Jan 2021, 4:14 am
” And then going back to your sweet job, cushy office, nice home, cool car, fat bank account, all full of pride at being a righteous ally to the cause. [read post]
4 Jan 2021, 12:25 pm
This seizure comes as Iran demands that South Korea release $7 billion in Iranian funds frozen in South Korean banks due to U.S. sanctions. [read post]
