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3 Jan 2020, 12:01 am
Fidel Castro governed the Republic of Cuba as Prime Minister from 1959 to 1976 and then as President from 1976 to 2008. [read post]
26 Dec 2019, 5:00 am
OFAC also sanctioned Saleh Assi, a businessman based in the Democratic Republic of Congo, whom it claimed has laundered money for Hezbollah through Ahmad’s diamond businesses. [read post]
17 Dec 2019, 7:00 am
" The partner countries are Belgium, Czech Republic, Denmark, Finland, Greece, Italy, Switzerland and the United Kingdom.Related post:- Thematic Focus: Work/Economic Aspects (29 Nov. 2019)Tagged Publications. [read post]
17 Dec 2019, 5:45 am
To reduce the high tax burden on labor, the government will partially abolish the solidarity surcharge, a 5.5 percent surtax on individual and corporate income initially implemented to finance the German reunification, the participation in the Gulf War, and to support other European economies. [read post]
16 Dec 2019, 7:39 am
Last week, German Finance Minister Olaf Scholz sent his plans for a financial transaction tax (FTT) to ministers from nine other EU member states. [read post]
12 Dec 2019, 11:16 am
The Assembly also elected six members of the Committee on Budget and Finance and a member to fill a vacancy, and a member of the Advisory Committee on nominations of judges. [read post]
4 Dec 2019, 8:29 pm
This is the paradox of the Democratic Republic of the Congo. [read post]
25 Nov 2019, 2:14 am
(Pix: The Lady and the Unicorn: À mon seul désir (Musée national du Moyen Âge, Paris))The UN Working Group on Business and Human Rights has organized a session that may be of interest to some readers. [read post]
18 Nov 2019, 7:18 am
During this past summer there was an expectation that the tax would be implemented in 2020, and the draft finance bill for 2020 confirms those expectations. [read post]
17 Nov 2019, 7:00 am
This makes Trinidad and Tobago (T&T), a small twin-island republic in the Caribbean, one of the world’s biggest recruiting grounds, per capita, of the Islamic State. [read post]
15 Nov 2019, 8:59 am
” Under the first count, the indictment notes, Abdullahi “agreed to travel to Syria to support and join terrorist fighters,” agreed and encouraged others to commit crimes against non-Muslims “to obtain money and items to finance and support … travel to Syria,” and “agreed to send, did send, and caused others to send money via Western Union to other members of the conspiracy. [read post]
5 Nov 2019, 3:25 pm
According to the Justice Department, as the owner of GAG responsible for GAG’s finances, Cooper was legally responsible for ensuring that GAG properly withheld and paid over to the IRS federal income, Social Security and Medicare taxes on the wages GAG paid to its employees during the years 2013 through 2015. [read post]
5 Nov 2019, 3:15 am
In 2007, Daiwa entered into a stock financing agreement with Singularis. [read post]
1 Nov 2019, 4:58 am
Africa has some dysfunctional countries like the Democratic Republic of Congo and the Central African Republic, which are prone to misadventures when it comes to development. [read post]
1 Nov 2019, 3:00 am
Trahan said she now realized the move constituted “a gray area in campaign finance law,” but cited multiple FEC rulings suggesting “what I did was not a violation. [read post]
31 Oct 2019, 10:34 am
Source: KPMG, “France: Finance bill for 2020 includes measures affecting corporate taxpayers,” Oct. 8, 2019, https://home.kpmg/us/en/home/insights/2019/10/tnf-france-finance-bill-2020-affecting-corporate-taxpayers.html. [read post]
23 Oct 2019, 10:23 am
Tax Reductions in 2020 Greek Budget Source: “Draft Budgetary Plan 2020,” Hellenic Republic Ministry of Finance, October 2019, https://ec.europa.eu/info/sites/info/files/economy-finance/2020_dbp_el_en.pdf. [read post]
23 Oct 2019, 10:22 am
On 21 October 2019, HM Treasury updated its advisory notice regarding the risks posed by unsatisfactory money laundering and terrorist financing controls in certain overseas jurisdictions. [read post]
22 Oct 2019, 6:22 am
(DECA is a vocational non-profit organization that prepares students for careers in finance and business management.) [read post]
22 Oct 2019, 6:22 am
(DECA is a vocational non-profit organization that prepares students for careers in finance and business management.) [read post]
