Search for: "American State Bank"
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10 Aug 2021, 9:04 pm
The Korean Court tried and sentenced the American Defendant in absentia without serving the Defendant, notifying the Defendant of a pending trial or attempting to contact the Defendant in the United States. [read post]
2 Aug 2012, 2:41 pm
We recently blogged and published an article about Tax Justice for Americans abroad with little or no economic connection to the United States. [read post]
22 Aug 2014, 1:34 am
DOJ’s press release said: Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history — to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and… [read post]
18 Mar 2021, 12:41 pm
With bank branches closing at an accelerating rate, we can expect the number of unbanked Americans to grow, particularly Black Americans, as well as the fees they pay. [read post]
14 Nov 2010, 1:52 pm
Central banks and other participants in currency markets are expecting an eventual significant increase in prices in the United States. [read post]
23 Feb 2024, 6:49 am
” In a 2016 speech to the American Society for International Law, the Legal Adviser of the Department of State, Brian Egan, rejected a broader, horizontal interpretation of the provision championed by the ICRC: “Some have argued that the obligation in Common Article 1 of the Geneva Conventions to ‘ensure respect’ for the Conventions legally requires us to undertake such steps and more vis-à-vis not only our partners, but all States and… [read post]
14 Mar 2012, 4:28 pm
Nevertheless, they still love us down there and Americans have been moving there in droves to escape the hassles of life in the States. [read post]
27 Apr 2018, 8:48 am
Accordingly, the founders afforded federal courts the power to adjudicate cases and controversies between Americans and foreigners in Article III, and implemented this power in the passage of the Judiciary Act of 1789. [read post]
6 Sep 2011, 4:36 pm
In the United States, the sum stands at an astounding $2.2 trillion. [read post]
19 Sep 2011, 9:42 am
Covering the history of the IMF and World Bank from their origins, she shows that domestic political constituencies in advanced industrial states have always been important drivers of international financial institution policy. [read post]
8 Oct 2008, 11:52 pm
Following the lead of the United States, Britain is moving to bail out its ailing banking system, which has come under severe pressure from the global credit crisis. [read post]
12 Aug 2009, 6:57 am
Reuters reports that after weeks of speculation, the United States and UBS have entered into an agreement to settle their tax dispute regarding UBS’s American investors: The U.S. government and Swiss bank UBS AG (UBSN.VX)(UBS.N) have initialled agreements to settle their tax evasion dispute, a U.S. government attorney said on Wednesday, ending weeks of tough negotiations between the [...] [read post]
24 May 2011, 7:00 am
Each year, the Notable Documents Panel of the American Library Association Government Documents Round Table (GODORT) recognizes outstanding government information resources issued by state and local governments, national governments, and intergovernmental organizations, such as the World Bank and the UN. [read post]
23 Feb 2007, 4:59 am
The deterioration in the United States mortgage market has now forced the departures of two top executives at HSBC Holdings, one of the world's biggest banking companies. [read post]
8 Aug 2015, 11:00 am
Hillary Clinton Releases Her 2007-2014 Joint Tax Returns Reporting $139 Million Income; 99% Of Charitable Contributions Went To Clinton Family Foundation Clintons Reaped Millions From Foreign Bank After Hillary Intervened In UBS Tax Case To Reduce IRS's Requested Disclosures Of Americans' Offshore Accounts By 91% Critics Pan Penn State's New... [read post]
29 Jan 2014, 11:05 am
The American Gaming Association membership likewise includes some of the largest corporations in America, including several of the largest banks in the world, including Goldman, Sachs and Morgan Stanley. [read post]
20 Nov 2013, 4:20 am
[corporate website; JURIST news archive] has been finalized, resolving federal and state claims arising from the bank's risky mortgage practices which helped lead to the 2008 financial crisis. [read post]
7 Sep 2009, 2:32 pm
“Big Labor contributed tens of millions (hundreds of millions if your count state and local races and all that phone banking help) to elect Barack Obama and Democratic majorities in the House and Senate. [read post]
20 May 2014, 8:29 am
[JURIST] Swiss bank Credit Suisse [corporate website] pleaded guilty Monday to a criminal charge for its role in helping Americans avoid taxes, according to a speech [text] from US Attorney General Eric Holder [official website]. [read post]
17 Nov 2009, 8:48 am
The Washington Post reports that the the criteria the United States and Swiss governments used to determine which American UBS customers names were disclosed to the IRS has been made public: If you had less than $248,200 (250,000 Swiss francs) in your secret account at Switzerland's largest bank, or if it generated less than $99,280 (100,000 Swiss francs) [...] [read post]
