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18 Mar 2022, 7:44 am by Raquel Leslie, Brian Liu
In response, Russian banks have started turning to UnionPay, China’s Visa alternative, and China’s top banking regulator stated that it will not participate in U.S. sanctions against Russia. [read post]
17 Mar 2022, 9:04 am by Fred Abrams
Abrams The post Your Search At Swiss Banks And Other Banks Offshore appeared first on Asset Search Blog. [read post]
15 Mar 2022, 3:00 am by Joe Mullin
Often, rarely were there US citizens in secondary screening. [read post]
14 Mar 2022, 9:06 am by Katherine Pompilio
Ashton, the European Union’s first high representative for foreign affairs and security will sit down with Wilson Center CEO Amb. [read post]
13 Mar 2022, 5:01 pm by JURIST Staff
The post Afghanistan dispatch: Taliban ignore real problems while invading private homes in arbitrary searches appeared first on JURIST - News. [read post]
10 Mar 2022, 6:30 am by Guest Blogger
The first is to emphasise a little more the economic and political as well as the cultural drivers behind the different varieties of populism they identify. [read post]
10 Mar 2022, 2:58 am by Bright!Tax Writers
  The post A Guide to Dual Status Tax Returns for Expats appeared first on Bright! [read post]
9 Mar 2022, 1:01 pm by Katherine Pompilio
” Ukrainian First Lady Olena Zelenksa spoke out publicly to condemn Russia for the first time since the Russian invasion of Ukraine began, according to the New York Times. [read post]
6 Mar 2022, 4:02 pm by INFORRM
The proceedings against the first defendant was resolved. [read post]
4 Mar 2022, 7:14 pm by Rob Robinson
Additional Reading [Annual Update] International Cyber Law in Practice: Interactive ToolkitData Embassies: Sovereignty, Security, and Continuity for Nation-StatesSource: ComplexDiscovery The post Ukraine Conflict Assessment: Update from the Institute for the Study of War (March 4, 2022) appeared first on ComplexDiscovery. [read post]
  First, the United States has taken steps to limit Russia’s ability to secure funds through sovereign debt by putting IEEPA-based limits on how U.S. persons can buy or trade them. [read post]
4 Mar 2022, 5:01 am by Raquel Leslie, Brian Liu
Prosecutors concluded that their evidence against Gang Chen, a U.S. citizen, no longer met the burden of proof at trial. [read post]
4 Mar 2022, 3:00 am by Jim Sedor
 A judge and jury in D.C. also will weigh prosecutors’ application  of rarely used criminal statutes to prosecute the first violent incursion of the Capitol by U.S. citizens. [read post]
2 Mar 2022, 5:01 am by Ciaran Martin
The first is accidental “crossfire” damage in cyber operations. [read post]
28 Feb 2022, 8:25 am by Dan Harris
China has made it nearly impossible (but not quite) for foreigners to go there and it has made it extremely difficult for its own citizens to leave. [read post]