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21 Apr 2021, 5:01 am
Did the former tax collector think that deposits put into a bank account used for tax payments and fees would not be traced to her when she made use of the fees? [read post]
18 Apr 2021, 9:32 am
Police draw blue lines around Black neighborhoods—just as banks drew their red lines—designating them as high-risk, pathological spaces. [read post]
16 Apr 2021, 6:00 am
“Western Hosts and Southern Ghosts” by Siobhan Yorgun. [read post]
11 Apr 2021, 6:56 pm
District Court for the Southern District of New York. [read post]
9 Apr 2021, 12:30 pm
Lee County, Iowa officer who is transporting a handcuffed and shackled but not seatbelted prisoner in his cruiser responds to bank robbery in progress. [read post]
7 Apr 2021, 1:01 am
In the final years of her life, she had been progressively swindled out of her earnings, and she died with $0.70 in the bank and $750 (a tabloid fee) on her person. [read post]
6 Apr 2021, 10:58 am
” Criminal Charges: Bases for PPP Fraud Arrests Insofar as federal prosecution of individuals for PPP loan fraud, the ultimate indictments and prosecutions can include several different charges in a federal criminal law palette, such as: False Statements to a Bank: 18 U.S.C. 1014; Wire Fraud: 18 U.S.C. 1343; Bank Fraud 18 U.S.C. 1344; Money Laundering 18 U.S.C. 1957; and Conspiracy to Commit Fraud: 18 U.S.C. 1349. [read post]
2 Apr 2021, 4:00 am
National/Federal Business Groups Rethinking Value of In-Person Lobbying The Hill – Alex Gangitano | Published: 3/31/2021 Before the pandemic, business groups held fly-ins that allowed for in-person meetings with members of Congress and agency officials. [read post]
1 Apr 2021, 4:22 pm
Democracy: Soros and the Fight for Open Societies, with Mark Malloch-Brown, Andre Banks, Arisha Hatch, Jesse Dylan, Suzanne Nossel, and Michael Waldman. [read post]
1 Apr 2021, 6:00 am
Chatbots have demonstrated success in banking, travel, and customer service generally. [read post]
29 Mar 2021, 2:30 pm
The US District Court for the Southern District of New York certified the fund’s class action in 2015, which was reversed and then reinstated by the US Court of Appeals for the Second Circuit. [read post]
27 Mar 2021, 9:45 am
Inside Syria, millions face destitution after a decade of pain (UNHCR, March 2021) [text] Reports: 2021 Compounding Misfortunes: An Update to the Study (World Bank, UNHCR & WFP, March 2021) [text via ReliefWeb] - Published in preparation for the 5th Brussels Conference on Supporting the Future of Syria and the Region Conference. [read post]
25 Mar 2021, 11:40 am
Funds would be appropriated to the following institutions: Community Food Bank of New Jersey – $5,200,000 Food Bank of South Jersey – $1,500,000 Fulfill Monmouth & Ocean – $1,500,000 Mercer Street Friends Food Bank – $1,100,000 Norwescap – $300,000 Southern Regional Food Distribution Center – $300,000 Farmers Against Hunger – $100,000. [read post]
25 Mar 2021, 2:32 am
In February 2021, the Development Bank of Southern Africa (DBSA) issued its first green bond in the amount of R3,59 billion. [read post]
16 Mar 2021, 11:46 am
Bankruptcy Court for the Southern District of New York, and more may still be to come. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
11 Mar 2021, 11:35 am
For the last several months I have been sharing sneak peeks of a book to be published in early 2021: Hong Kong Between 'One Country' and 'Two Systems': Essays from the Year that Transformed the Hong Kong Special Administrative Region (June 2019 – June 2020) (Little Sir Press). [read post]
10 Mar 2021, 8:42 am
Kolomoisky and Gennadiy Boholiubov both owned the bank to which they “defrauded the bank of billions of dollars. [read post]
10 Mar 2021, 8:42 am
Kolomoisky and Gennadiy Boholiubov both owned the bank to which they “defrauded the bank of billions of dollars. [read post]
2 Mar 2021, 5:01 am
District Court for the Southern District of New York. [read post]
