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23 Dec 2022, 3:00 am by Jim Sedor
Measures that promoted early voting and increased access to the ballot box saw wins in multiple states, but so did restrictive proposals that tightened voter ID laws or barred non-citizens from voting on local matters. [read post]
22 Dec 2022, 6:11 am by Dan Bressler
The banking committee plays an important role in advancing the fuller defense bill to a vote in Congress. [read post]
16 Dec 2022, 5:55 am by Sarah Harrison
This unit is responsible for the killing of another U.S. citizen, 78-year-old Omar Asad, who died from a heart attack after being mistreated and left out in the cold during a raid near Ramallah last January. [read post]
15 Dec 2022, 5:54 pm
  In the process they have expanded, in an interesting way, the reach of complicity principles--in this case with the abuse of its citizens by the military government currently in control of Myanmar (Burma). [read post]
15 Dec 2022, 4:05 pm by Bright!Tax Writers
Under the US’s citizenship-based taxation system, anyone who is a citizen or resident must file taxes if they meet the minimum income threshold, regardless of where they live. [read post]
15 Dec 2022, 12:04 am by admin
They can also assist you with navigating any reporting requirements for foreign bank accounts or investments, which can be complex and confusing for expats. [read post]
14 Dec 2022, 9:05 pm by Nicoletta Rangone
For instance, the Bank of Italy uses AI to reorganize consumer complaints. [read post]
14 Dec 2022, 1:19 pm by Patricia Hughes
When I became a Canadian citizen, I admit I swore an oath to Queen Elizabeth II reluctantly, but now better appreciating the role of a separate head of state, I echo the comments Diane Francis made on this point: although she was not a monarchist, when she became a citizen, she “realized the oath wasn’t about upholding the monarchy or pledging fealty to a King or Queen. [read post]
14 Dec 2022, 4:44 am by Emma Snell
  Five Russian citizens and two U.S. nationals have been charged in relation to a global procurement and money laundering scheme on behalf of the Russian government. [read post]
14 Dec 2022, 4:00 am by Noel Semple
Can we, the citizens of Ontario do more than beg and plead and hope that our various branches of government will eventually do the right thing? [read post]
11 Dec 2022, 8:26 am by Giles Peaker
Citizens Advice Oxford, Social Services, Age UK, NHS) and undertake complex casework and tribunal representation for the whole of Oxfordshire. [read post]
10 Dec 2022, 11:18 am by Tom Smith
The overlords of Big Tech see themselves as god-like figures with enormous superpowers, like Mark Zuckerberg’s data bank of almost every American citizen. [read post]
9 Dec 2022, 1:49 pm by Amy Howe
Internal Revenue Service allows the IRS to issue a summons for financial records from recordkeepers, such as a bank or an accountant. [read post]
9 Dec 2022, 11:35 am by Alexis Hancock
It contained a range of updates that raised privacy concerns for EU citizens about the European Digital Identity Wallet, a government app for storing personal information like drivers’ licenses and bank cards and making electronic payments via smartphones. [read post]
8 Dec 2022, 8:15 am by JURIST Staff
Due to the country’s inadequate banking system and the failure of all banking activities, Afghan citizens have restricted access to banking services. [read post]
5 Dec 2022, 11:25 am by Picl Guest Blogger
Florida’s regulators appear to have been insufficient in keeping insurance companies from being run like personal piggy banks or having funds in years when losses were low. [read post]
5 Dec 2022, 6:20 am by Katherine O'Brien
What the Bill Would Do The bill, known as the SAFE Banking Act, would give banks and financial institutions legal permission to work with cannabis providers. [read post]
5 Dec 2022, 6:20 am by Katherine O'Brien
What the Bill Would Do The bill, known as the SAFE Banking Act, would give banks and financial institutions legal permission to work with cannabis providers. [read post]
4 Dec 2022, 5:20 am by Bernard Bell
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
2 Dec 2022, 2:08 pm by Katherine Pompilio
Fanusie discussed the geopolitical implications of mBridge, a blockchain technology pilot facilitating central bank digital currency transactions (CBDC). [read post]