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18 Jan 2018, 11:00 am by Yishai Schwartz
The Arab Bank raid was only one of many. [read post]
18 Jan 2018, 8:47 am
I am happy to announce the publication of "The Human Rights Obligations of Stet-Owned Enterprises: Emerging Conceptual Structure and Principles in National and International Law and Policy," which appears in the Vanderbilt Journal of Transnational law 50(4):827-888 (2017). [read post]
18 Jan 2018, 5:49 am by Peter N. Cubita
District Court for the Southern District of New York recently held oral argument regarding the pending motions in the Lower East Side People’s Federal Credit Union v. [read post]
18 Jan 2018, 3:00 am by Scott Bomboy
The state of Maryland had placed a tax on the Second Bank of the United States branch in that state. [read post]
17 Jan 2018, 5:21 pm by Kelly Phillips Erb
  by the end of 2010, the cast had crashed the MTV Video Music Awards, and found themselves on Barbara Walters’ 10 Most Fascinating People list. [read post]
17 Jan 2018, 4:00 pm by Leyendecker & Lemire
It can be represented in the form of paper or coinage, but much of it is transferred back and forth daily among people, companies, banks and governments, simply by changes of notation in ledgers. [read post]
17 Jan 2018, 8:00 am by Zuri Blackmon
The IRS Criminal Investigation Division, which helps send people to prison for crimes such as tax evasion, money laundering and identity theft, opened 3,019 cases in fiscal 2017, compared with 3,395 in 2016. [read post]
17 Jan 2018, 7:00 am by Jonathan Bailey
The law is designed to protect the rights of people to discuss issues of public interest. [read post]
17 Jan 2018, 5:01 am by James Edward Maule
They are doing those things because they are plowing the tax cut funds into the wallets and off-shore bank accounts of people already drowning in the money to which they are addicted.In several of my posts, I have referred to these bonus payments as crumbs. [read post]
17 Jan 2018, 3:18 am by Nate Nead
This article is a continuation of a multi-part series, covering the overall market, M&A trends, risks and opportunities in in-vitro diagnostics investment banking, a significant segment for institutional medical and healthcare investing. [read post]
17 Jan 2018, 12:45 am by Tessa Shepperson
Finance and stuff Some schemes have been funded entirely by the owners by selling their own properties and getting a bank loan for the balance. [read post]
16 Jan 2018, 11:04 am by Kelly Phillips Erb
Shutterstock Taxpayer asks: Dear Taxgirl, Just for fun can people pay their taxes with bitcoin? [read post]
16 Jan 2018, 10:16 am by Brittany O'Neill
“As long the food meets a few requirements, it should be going to food banks and to families in need. [read post]
16 Jan 2018, 6:40 am by Bob Kraft
That gives people more time to enjoy retirement yet really ramps up the pressure to prepare financially. [read post]
16 Jan 2018, 4:00 am by Pulat Yunusov
The bank facilitates that person’s transactions with other people through its relationships with other banks by adding transaction records to accounts, calculating new balances, and exchanging transaction messages with other banks. [read post]
16 Jan 2018, 12:00 am
 Lots of people get arrested, but people who can afford a private defense are more likely to avoid the petty criminal convictions that still cost a person in society. [read post]
15 Jan 2018, 7:46 pm
The amendments proposed by the State Council will include "major changes'' to the existing foreign trade codes.The session will also continue to examine three financial laws key to the reform of China's banking businesses, namely, the draft law on supervision and management of the banking industry, the draft amendments to the central bank law and draft amendments to the commercial bank law. [read post]
15 Jan 2018, 1:03 pm by Kellie McTammany
<div style="padding-top:0px;padding-bottom:0px;margin-top:0px;margin-bottom:35px;" data-rss-type="text"> <p style="margin:0px;"> By now, most people have abandoned their new year’s resolution. [read post]
14 Jan 2018, 1:17 pm by Susan Schneider
"  He noted that the USDA "touches the lives of so many people in the United States and around the world. [read post]