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8 Nov 2021, 9:40 am by Rick St. Hilaire
”Major auction houses, meanwhile, advised FinCen that the majority of their sales are not even cash-based, with Christie’sexplaining that “[c]ash transactions … in New Yor [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
”Major auction houses, meanwhile, advised FinCen that the majority of their sales are not even cash-based, with Christie’sexplaining that “[c]ash transactions … in New York are rare” [read post]
8 Nov 2021, 6:27 am by Kristian Soltes
Cash is, of course, an alternative for face-to-face transactions but it is less than ideal to carry around large amounts of cash and exchange rates offered by bureaux de change are notoriously poor value. [read post]
8 Nov 2021, 6:27 am by Kristian Soltes
Cash is, of course, an alternative for face-to-face transactions but it is less than ideal to carry around large amounts of cash and exchange rates offered by bureaux de change are notoriously poor value. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal  Holdings Inc., the people said. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal  Holdings Inc., the people said. [read post]
15 Oct 2021, 9:17 am by Kristian Soltes
Bloomberg reported at the end of the week that a range of possibilities tied to regulating cryptocurrencies is being mulled at the White House – with a focus on combatting ransomware and cybercrime. [read post]
15 Oct 2021, 9:17 am by Kristian Soltes
Bloomberg reported at the end of the week that a range of possibilities tied to regulating cryptocurrencies is being mulled at the White House – with a focus on combatting ransomware and cybercrime. [read post]
4 Oct 2021, 6:24 am by Shannon O'Hare
GERMANY The German Federal Election took place on 26 September 2021, electing a new parliament and marking the end the 16-year chancellorship of Angela Merkel, who did not stand for re-election. [read post]
17 Sep 2021, 1:19 pm by Silver Law Group
MJ Capital Funding, LLC, MJ Taxes and More Inc. and Johanna Garcia, Case No. 21-61644-CIV-SINGHAL. [read post]
17 Sep 2021, 4:00 am by Jim Sedor
They both said they would invest the proceeds of their sales in diversified index funds or hold them in cash. [read post]
15 Sep 2021, 8:05 am by Eugene Volokh
" The article describes how his parents, "Anthony Jr. and Toni  Dian, … used their cash from the sale to buy a dairy eighteen hundred miles away in Sibley," and declares it "strange … that the family has apparently tried to conceal the move from the public—for more than a decade. [read post]
10 Sep 2021, 4:00 am by Jim Sedor
Among the 11 officials are former White House counselor Kellyanne Conway and former White House Press Secretary Sean Spice. [read post]
24 Aug 2021, 6:09 am by Cinthia Macie
  U.S. life sciences company Illumina could face a hefty fine for completing its $8 billion cash-and-stock takeover of cancer detection test maker Grail without first securing EU antitrust approval. [read post]
20 Aug 2021, 4:00 am by Jim Sedor
But under the new policy unveiled by Pelosi, the salary cap for House staffers will be $199,300, up from the maximum salary of $173,900 in 2020 for both the House and Senate. [read post]
13 Aug 2021, 4:00 am by Jim Sedor
House Democrats Granted Limited Access to Trump Financial Records MSN – Rachel Weiner (Washington Post) | Published: 8/11/2021 House Democrats investigating former President Trump can have access to his personal financial records from 2017 and 2018, a federal judge ruled, as well as information related to his lease of a building near the White House. [read post]