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10 Jan 2023, 10:32 am by Bruce Zagaris
African study on illicit financial flows associated with international wildlife trafficking. [read post]
10 Jan 2023, 7:24 am by Kyle Hulehan
Additionally, tax rate increases have a strong base-eroding effect.[7] Other EU studies also found that tax compliance is associated with the quality of the judicial and legal systems.[8] In practice, there are two types of gaps in a VAT system: the Compliance Gap and the Policy Gap. [read post]
10 Jan 2023, 5:03 am by Rob Robinson
Russian forces continued to reinforce positions on the east (left) bank of Kherson Oblast. [read post]
9 Jan 2023, 9:01 pm by renholding
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
However, all things considered, it is hard to say that this nation is a nation for the hustlers or any kind of bottom-up economy. [read post]
9 Jan 2023, 5:53 am by Nikhil Deb
Put differently, climate justice is needed to address the disparity between global South and North nations. [read post]
8 Jan 2023, 4:33 pm by Kurt R. Karst
The report must also discuss the barriers associated with conducting research with cannabis and CBD in states that have legalized their use, how barriers might be overcome and whether public-private partnerships or federal-state partnerships can or should provide researchers with additional cannabis and CBD strains. [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
5 Jan 2023, 5:01 am by Karen Greenberg
Saifullah’s associates also included Majid Khan, who pleaded guilty in 2012 in the Guantanamo military commissions to transferring funds for the 2003 Jakarta hotel bombings by an al-Qaeda affiliate. [read post]
4 Jan 2023, 6:30 am by Guest Blogger
In this way, it differed from his explicitly nationalistic writings, such as his reports on public credit, the national bank, and manufactures. [read post]
4 Jan 2023, 4:29 am by Emma Snell
  U.S. regulators have issued their first-ever joint warning to banks over the risks associated with the cryptocurrency market. [read post]
30 Dec 2022, 9:01 pm by News Desk
IFC and IAEA effortsIFC has partnered with the Angola Agriculture Association (AAPA) to expand food safety, certification, and training in the country. [read post]
27 Dec 2022, 6:47 am by The White Law Group
  Terzis purportedly assisted the customer with transferring funds to her personal bank account, in order to facilitate the loan. [read post]
23 Dec 2022, 3:00 am by Jim Sedor
It highlighted the vulnerabilities in an opaque, notoriously bureaucratic system that decides policies for 450 million people in the world’s richest club of nations. [read post]
20 Dec 2022, 11:44 am by Tom Kosakowski
The following organizations created or expanded (indicated in parentheses) their Ombuds programs:Asian Infrastructure Investment Bank;Boeing Company;Common Cause;Consultative Group on International Agricultural Research (CIGAR);CVS;Development Bank of Latin America (CAF);Elizabethtown Community and Technical College;Federal Mediation and Conciliation Service;Film and TV School of the Academy of Performing Arts;Furman University (staff)Germanna Community College;Georgetown… [read post]
20 Dec 2022, 10:43 am by Geoffrey Manne & Dirk Auer
Drawing from a paper we wrote with Sam Bowman about competition policy in the Association of Southeast Asian Nations (ASEAN) zone, we highlight below three of the biggest issues these initiatives face. [read post]
16 Dec 2022, 10:47 am by The White Law Group
  The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]