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15 May 2012, 9:16 am
“The money, stolen from American taxpayers who paid it to fund this country’s national security, is probably going to fund Islamic terrorism and is definitely going to a multi-million dollar Palestinian money-laundering ring and its bank accounts in Jordan. [read post]
12 Jul 2019, 7:00 am
On July 6, 1998, France, Germany, Italy, Spain, Sweden, and the United Kingdom signed a Letter of Intent concerning “Measures to Facilitate the Restructuring of European Defence Industry. [read post]
14 Jun 2012, 9:48 am
In the United States, both sides of the issue have been a source of much debate, and as the topic continues to evolve, so do the positions of the government and the military on how to move forward with favorable and secure strategic policies. [read post]
17 Mar 2021, 10:46 am
Levin, The Rise of Standardized ESG Disclosure Frameworks in the United States, Harvard Law School Forum on Corporate Governance (Jun. 22, 2020), https://corpgov.law.harvard.edu/2020/06/22/the-rise-of-standardized-esg-disclosure-frameworks-in-the-united-states/#1. [8] PricewaterhouseCoopers, Making Sense of ESG (Oct. 29, 2020), https://www.pwc.com/us/en/cfodirect/publications/in-the-loop/esg-reporting-controls.html; Martina Cheung, Seven ESG Trends to Watch in 2021 at para. 6,… [read post]
7 Jul 2023, 1:24 pm
A Unit Investment Trust (UIT) is a form of investment company that offers investors shares, or “units,” in a fixed portfolio of securities in a one-time public offering that terminates on a specified maturity date. [read post]
28 Nov 2009, 4:23 pm
(2) Electronic notice, if the notice provided is consistent with the provisions regarding electronic records and signatures set forth in Section 7001 of Title 15 of the United States Code. [read post]
11 Aug 2014, 10:55 am
Reuters reports that the case against Arab Bank Plc, accused of financing Hamas, begins in court this week. [read post]
20 May 2020, 12:41 pm
Initial estimates are that for 2020, pandemic-driven economic conditions may be worse than the global financial crisis that stressed financial markets and banking systems between mid-2007 and early 2009. [read post]
15 Sep 2010, 6:53 pm
But it has far more families who did all the right things, but who still have no real security. [read post]
6 Feb 2022, 4:18 pm
Mullin’s investigative journalism helped secure the release of six men wrongly convicted for the attacks in 1991. [read post]
29 Dec 2021, 12:00 pm
In the US, for example, the Securities and Exchange Commission has flagged it is likely to introduce new rules on climate-risk disclosures for companies in the second half of 2021. [read post]
19 Sep 2024, 9:05 pm
This practice makes it difficult to determine who should receive payouts in the case of bank failure absent records of bank transactions and ownership. [read post]
24 Aug 2011, 8:39 am
If everyone thinks it’s true, the bank will, in fact, fail. [read post]
16 Nov 2007, 5:38 am
If an investment advisor cannot guarantee a return on securities because it is unpredictable, then Cybersettle Structured Settlements, LLC simply CANNOT GUARANTEE that "the structured payment pays a higher after-tax rate of return" C. [read post]
29 Mar 2010, 2:36 pm
For example, a bank employee recognized Bari’s voice; the height, weight, and posture of the robber on security videos matched Bari’s; and a car similar to Bari’s car drove by the bank shortly after the robbery. [read post]
28 Mar 2022, 6:40 pm
FinCEN operates under the Bank Secrecy Act’s regulatory functions and “coordinates with foreign financial intelligence unit (FIU) counterparts,” according to the Whistleblower of the Week profile featuring Edwards. [read post]
1 Oct 2014, 6:59 am
Security experts universally agree that a user should never store passwords and banking details or other sensitive details unprotected on one’s hard drive, but that’s exactly what ComputerCOP does by placing everything someone types in a folder. [read post]
25 Oct 2021, 7:35 am
The United States – Spain Tax Treaty The United States – Spain Tax Treaty covers double taxation with regards to income tax and capital gains tax, however, the benefits are limited for most Americans expats living in Spain. [read post]
24 Nov 2008, 9:20 pm
Once in the United States, the declaration says, al-Marri maintained communications with both Muhammad and al-Qaida financier Mustafa Ahmed Al-Hawsawi. [read post]
19 Sep 2021, 5:00 pm
The US-Japan Totalization Agreement A separate agreement called a Totalization Agreement helps US expats in Japan not to pay social security taxes to both the US and Japanese governments. [read post]
