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5 Mar 2024, 11:35 am
STUMP GRINDING & REMOVAL 7310395 INVEST IN YOUR LEADERS 7304914 MYSCAPE 7316517 LILLYPLUS 7311270 DESIGNING POSITIVE OUTCOMES 7305569 HELPING YOU PROSPER 7310447 LILLYDIRECT 7300704 PROCLEAN 7315111 THERAPPROVE 7305059 ARA 7299143 HELPING PEOPLE AND NATURE THRIVE 7302638 THROTTLE DOWN 7305057 BANKS 7305061 CASSIDY 7306187 ELDREN 7308055 CHEETAHGO 7313578 KINTSU 7309581 SUPERTECH 7316518 LILLYPLUS 7316519 LILLYPLUS 7313053 CRAWLSPACE DOCTOR FOR TOTAL CRAWLSPACE GOOD HEALTH RX 7297037… [read post]
5 Mar 2024, 6:00 am
Russia’s gross illegality has unjustly enriched Russia, impoverished Ukraine, and imposed huge costs on their neighbors and allies. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 12:47 pm
One consequence of those actions, the respondentsmaintain, is that former President Trump is constitution-ally ineligible to serve as President again.Their theory turns on Section 3 of the Fourteenth Amend-ment. [read post]
4 Mar 2024, 5:59 am
The Court compared the CTA to FinCEN’s Customer Due Diligence rule (“CDD Rule”), which requires certain “covered financial institutions”—such as banks opening deposit accounts for customers—to “identify and verify beneficial owners of legal entity customers. [read post]
1 Mar 2024, 7:05 am
A column in today's Times by Carlos Lozada carries this sub-headline: "The former president's allies don't want to destroy the 'deep state.' They want to seize it. [read post]
1 Mar 2024, 6:10 am
It has included in this category “allies of Ukraine who have bankrolled its economy and military during the war. [read post]
1 Mar 2024, 5:17 am
Two people were killed in an attack near the West Bank Israeli settlement of Eli last night, according to Israeli officials. [read post]
29 Feb 2024, 3:28 pm
I am delighted to share this quite interesting interview with David Lampton, the Author of Living U.S. [read post]
27 Feb 2024, 5:50 am
The Act is unprecedented in the sense that no other Western ally has gone so far as Canada in explicitly authorizing the seizure of Russian central bank funds. [read post]
23 Feb 2024, 4:36 am
And we will coordinate further response options with our allies and partners in Europe and elsewhere. [read post]
22 Feb 2024, 4:48 am
A highway shooting in the occupied West Bank killed at least one person and injured several others, according to Israeli authorities. [read post]
21 Feb 2024, 6:05 am
This, in turn, could give Russia and other countries outside the core bloc of Ukraine’s Western allies even greater reason to criticize the seizure as internationally unlawful. [read post]
20 Feb 2024, 5:50 am
This approach, too, begins with the frozen central bank assets. [read post]
20 Feb 2024, 3:47 am
Israel is not participating in the arguments and has said it does not recognize the court’s jurisdiction over its activities in the West Bank. [read post]
19 Feb 2024, 6:49 am
These include: Canned Immunity, the collaborative week-long donation drive spearheaded by our Association for Women Lawyers to collect canned goods and food for local community food banks. [read post]
18 Feb 2024, 6:16 pm
In addition, Belgium plans to divert the taxes paid on the interest collected from frozen Russian central bank assets toward reconstruction efforts in Ukraine. [read post]
16 Feb 2024, 7:05 am
The developer is actively pursuing an effort to convert the historic Bank of Italy office tower at 12 South First Street into a housing highrise. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
15 Feb 2024, 4:47 am
The United States imposed sanctions on a subsidiary of the Central Bank of Iran (CBI), along with two entities in the United Arab Emirates, one in Turkey, and on three individuals accused of smuggling U.S. technology to the CBI. [read post]
