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13 Feb 2012, 2:41 am
District Court of Iowa, 482 U.S. 522 (1987), that international comity compels American courts to take care to demonstrate due respect for any special problem confronted by the foreign litigant on account of its nationality or the location of its operations, and for any sovereign interest expressed by a foreign state. [read post]
30 Mar 2017, 9:44 am
The Responsibilities of Banks, Sovereign Wealth Funds and Other Financial Institutions to Respect Human Rights: The Example of the Extractives Sector Financing (3-2017) 1. [read post]
15 Jun 2012, 3:14 pm
Another blogger raised the issue of arguing about FATCA’s negative impact on Americans seeking work abroad: I wrote: I totally agree with Phil Hodgen that the argument needs to be expressed in terms of the economic effect on Americans inside the US and their ability to compete for jobs abroad, but don’t fool yourself into thinking that the answer is the repeal of FATCA. [read post]
5 Jun 2007, 11:32 am
American Express sued Maynard's father in 2005 for $154,000 in unpaid bills. [read post]
22 Nov 2009, 9:18 am
• More than 14,700 Americans who have offshore bank accounts have taken advantage of the IRS tax leniency program. [read post]
31 Jan 2018, 4:00 am
Among the American organizations are the American Friends Service Committee, American Muslims for Palestine, Code Pink, Jewish Voice for Peace, National Students for Justice in Palestine, and the U.S. [read post]
7 Feb 2022, 9:13 am
The panel will feature Khisrow Fazli, CEO of Ghazanfar Bank; Julia Friedlander, former senior policy advisor at the U.S. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
12 May 2022, 5:50 am
Others express concern about the abuses committed by the Palestinian security forces. [read post]
7 May 2020, 8:02 am
Mastercard Inc., American Express Co. and Discover Financial Services followed suit with postponements of their own planned April pricing changes. . . . [read post]
23 Oct 2011, 6:22 pm
The domestic banking system is saved, at least provided the new conversion rate is credible enough that no one expects a repeat of the depreciation. [read post]
24 Oct 2011, 7:33 am
The domestic banking system is saved, at least provided the new conversion rate is credible enough that no one expects a repeat of the depreciation. [read post]
1 Jun 2015, 8:55 am
Bank of America v. [read post]
15 Nov 2017, 7:00 am
Farmworkers, many of whom lack access to basic banking services, rely on these checkoffs to make timely and regular contributions to the union. [read post]
5 Apr 2019, 6:17 am
Giancarlo acknowledged that this approach alienated many overseas regulatory counterparts and squandered important American leadership and influence in global reform efforts. [read post]
18 Sep 2018, 11:38 am
American Bankers Association [read post]
27 Apr 2021, 11:22 am
Donation to a local food bank or charity for meeting goals? [read post]
31 Jan 2017, 12:33 pm
Mnuchin will do right by the American people and honest taxpayers. [read post]
10 Aug 2012, 5:49 am
One of the frustrations people express to me when considering their estate planning is that the tax law seems to be in a continual state of flux. [read post]
12 Mar 2021, 12:35 pm
In the letter, Senator Grassley, a longtime champion of whistleblowers, expresses hope that, if confirmed, Gensler will continue the agency’s commitment to its highly successful whistleblower program. [read post]