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28 May 2020, 3:55 am by Kevin Kaufman
The time to comply indicator—measured in an annual study by the World Bank and PwC—reflects the average number of hours it takes a domestic medium-size business per year to prepare, file, and pay labor taxes (including payroll taxes and social contributions). [read post]
26 May 2020, 11:35 am by Nkechi Taifa
I did not know then about the massacres in Rosewood, Florida, or Tulsa, Oklahoma; the merciless experimentations on defenseless Black women devoid of anesthesia that led to modern gynecology; or about the enormous profits from slavery made by corporations, insurance companies, the banking and investment industries, and academic institutions.But on a psychic level, I could feel in my bones the enslavement era’s inhumane cruelty to Black children — its… [read post]
21 May 2020, 6:30 am by Sandy Levinson
For the Symposium on Timothy William Waters's Boxing Pandora: Rethinking Borders, States, and Secession in a Democratic World (Yale University Press, 2020) and F. [read post]
14 May 2020, 9:05 pm by Max Masuda-Farkas
Gelzinis argued that the reduction in bank capital requirements in recent years opposes the long-term goal of strengthening bank stability during periods of economic growth. [read post]
14 May 2020, 10:00 am by JB
In this sense, the success of the Revolutionary War very much turns on assistance from a rival superpower, France, and the Southern failure in the Civil War turns on the ultimate decision by Great Britain not to throw its full weight behind the Confederacy.The presence or absence of security guarantees and/or mediation to keep the peace are especially important when the seceding and remaining state share a border, and when the seceding state retains military weapons and resources that it… [read post]
12 May 2020, 7:51 pm by Wayne D. Holly
  Cochran was indicted on multiple counts of wire fraud, bank fraud, aggravated identity theft, unlawful monetary transactions, bankruptcy fraud, and making a false oath in bankruptcy. [read post]
12 May 2020, 7:51 pm by Wayne D. Holly
  Cochran was indicted on multiple counts of wire fraud, bank fraud, aggravated identity theft, unlawful monetary transactions, bankruptcy fraud, and making a false oath in bankruptcy. [read post]
10 May 2020, 9:01 pm by Rodger Citron
Deutsche Bank AG, involves subpoenas issued by two House committees seeking financial records from two banks. [read post]
10 May 2020, 7:00 am by Sandy Alkoutami , Frederic Wehrey
The GNA still controls the Central Bank of Libya, giving it the ability to deploy funds, sign contracts, and distribute capital to partners, all of which are necessary for any viab [read post]
8 May 2020, 8:14 am by Kevin Kaufman
The rate is based on the annual weighted average interest rate applied to Turkish-denominated loans provided by banks. 27.04% (in 2018) New equity Note: *Italy’s NID was abolished in 2019 but reintroduced in 2020 applying retroactively to 2019, leaving no gap. [read post]
7 May 2020, 4:41 pm by William Weinberg
In years past, when currency transaction controls were not as strict, drug proceeds were often simply shipped as cash back to, say Mexico, and distributed as deposits to bank accounts. [read post]
7 May 2020, 3:45 am by Kevin Kaufman
For non-Euro countries, the threshold was converted into euros using the average 2019 exchange rates provided by the European Central Bank (ECB). [read post]
6 May 2020, 6:30 am by Mark Graber
  Andrew Jackson killed the national bank that McCulloch v. [read post]
4 May 2020, 6:30 am by Sandy Levinson
  Jackson, in his famous Veto of the bill renewing the charter of the Bank of the United States declared first that “Mere precedent is a dangerous source of authority…. [read post]
3 May 2020, 7:00 am by Rebecca Wolfe, Hilary Matfess
The World Bank has just approved $160 billion in emergency health support funding focused on developing countries. [read post]
29 Apr 2020, 6:17 pm by John Jascob
A class action complaint filed in the Southern District of New York alleges a Cayman Islands holding company, Phoenix Holding Limited, which leases and manages apartments in China, along with certain of its officers and directors, IPO underwriters and others, concealed renter complaints and the impact of the COVID-19 pandemic (Wandel v. [read post]
29 Apr 2020, 6:03 am by Chris Wesner
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON TAGNETICS, INC., Appellant, v. [read post]