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10 Jan 2023, 10:32 am
African study on illicit financial flows associated with international wildlife trafficking. [read post]
10 Jan 2023, 7:24 am
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
Russian forces continued to reinforce positions on the east (left) bank of Kherson Oblast. [read post]
9 Jan 2023, 9:01 pm
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]
9 Jan 2023, 12:45 pm
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
Put differently, climate justice is needed to address the disparity between global South and North nations. [read post]
8 Jan 2023, 4:33 pm
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
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
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
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
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
IFC and IAEA effortsIFC has partnered with the Angola Agriculture Association (AAPA) to expand food safety, certification, and training in the country. [read post]
30 Dec 2022, 5:01 am
We cover hard national security choices, and last year was full of them. [read post]
27 Dec 2022, 6:47 am
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
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]
Overview of the EU’s Ninth Sanctions Package and the UK’s Latest Restrictive Measures Against Russia
22 Dec 2022, 9:36 am
Associated investment services are also banned. [read post]
22 Dec 2022, 6:11 am
Earlier this week, Jake Sullivan, the national security advisor to U.S. [read post]
20 Dec 2022, 11:44 am
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
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
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]