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1 Aug 2008, 12:35 am
A recovery credit is a quantifiable unit of measure recognized by the Service representing a contribution to the recovery of a species listed under the ESA. [read post]
12 Apr 2021, 8:13 am
For the 2021 tax year, the limit has been increased from $300 per “tax unit” to $600. [read post]
24 Jul 2008, 1:30 pm
It would seem unlikely that there is a safety issue here that doesn't exist in any other part of the United States. [read post]
17 Dec 2008, 3:37 am
Soon he had learned English, held jobs as a waiter and bank teller and served time for forgery and smuggling (or what might be called human trafficking today, since it involved illegal immigrants from Italy).Essentially, the scheme he devised involved buying postal reply coupons in European currencies at fixed, outdated rates of exchange and then redeeming them in the United States for dollars, generating a guaranteed profit. [read post]
24 Apr 2013, 6:43 am
Kiet Anh Nguyen pleaded guilty to conspiracy to commit bank larceny, a misdemeanor. [read post]
14 Feb 2020, 11:25 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
19 Jan 2022, 5:32 pm
The government is alleging she failed to disclose an agreement with a vacation home management company in order to secure a lower rate. [read post]
17 Jun 2010, 3:38 pm
Allegedly the money was filtered through bank accounts in various countries including the United States, Canada, the Bahamas, and Portugal. [read post]
6 Apr 2021, 10:00 am
Neighborhoods receiving the highest grade of “A”–colored green on the maps–were deemed minimal risks for banks and other mortgage lenders when they were determining who should received loans and which areas in the city were safe investments. [read post]
2 Apr 2020, 7:08 am
FATF has called on supervisors, financial intelligence units (FIUs) and law enforcement agencies to continue to share information and cooperate with the private sector to help it prioritise and address the associated ML/TF risks. [read post]
5 May 2016, 1:54 pm
In United States v. [read post]
7 Feb 2020, 1:26 pm
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
8 Jul 2019, 12:24 pm
“ … There’s no reason why, if your landlord keeps your security deposit, it should be so complicated to get justice. [read post]
1 Dec 2009, 11:51 pm
ZANU-PF also insists on the lifting of targeted sanctions imposed by the European Union, United States and other nations against key members of the ZANU-PF party. [read post]
22 Jun 2014, 3:53 pm
Of course, privacy and data security concerns exist, but there generally are few current insurmountable legal obstacles in most of the United States if proper steps are taken, such as notifying employees and customers, and managing the data carefully. [read post]
5 Feb 2011, 9:17 am
National Australia Bank The Supreme Court held 10(b) applies only where the purchase or sale of securities occurred on an American exchange or in the United States. [read post]
16 Apr 2012, 1:45 pm
The United States eliminated those a long long time ago. [read post]
25 Jun 2016, 4:23 pm
Ultrascan also reports that in 2002 the United States government was given authority to open all letters mailed from Nigeria to the U.S. [read post]
26 Sep 2023, 6:30 am
Additionally, because of the designation, the World Bank gives Beijing billions of dollars’ worth of loans despite the country’s income level otherwise making it ineligible for such funds, according to the Wilson Center. [read post]
9 Sep 2019, 2:30 am
The period saw governance practices come under scrutiny at companies such as ICICI Bank, Sun Pharmaceuticals and IL&FS in the wake of such complaints. [read post]
