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25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
24 Oct 2021, 10:39 am
E-mail is used not just to send things to one friend or business associate, but to large sets of subscribers. [read post]
22 Oct 2021, 7:45 am
FISA is used on the FBI’s most significant national security investigations, and any significant drop associated with coronavirus-related workplace absences raises the question of just how c [read post]
22 Oct 2021, 4:00 am
National/Federal Advocates Worry Biden Is Letting U.S. [read post]
21 Oct 2021, 10:27 am
” Peters worked for the Associated Press, ran a newspaper in Cambodia (The Cambodia Daily), and was a reporter for ABC News. [read post]
21 Oct 2021, 9:16 am
According to an indictment on October 18, federal prosecutors have charged four executives of United Development Funding, a real estate investment trust, with allegedly defrauding banks and using investor money to stay afloat. [read post]
20 Oct 2021, 11:55 am
Such characteristics included the absence of any requirement by the provider for an employee to pay any charges or fees in connection with the transactions associated with the EWA program and no assessment by the provider of the credit risk of individual employees. [read post]
18 Oct 2021, 3:03 pm
Italy also has a high compliance burden associated with its individual tax system. [read post]
18 Oct 2021, 1:13 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
18 Oct 2021, 6:00 am
While over 40% of SUEX’s transaction history was likely associated with illicit actors, this move by OFAC represents an attempt to lower the frequency and profitability of ransomware attacks. [read post]
15 Oct 2021, 2:05 pm
Bank, N.A. v. [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
11 Oct 2021, 11:10 am
CDT engages in legislative debates and litigation at the state, national, and regional level in the US and EU; participates in agency rulemaking and other policy development processes, do [read post]
7 Oct 2021, 9:03 pm
The authors noted that the National Highway Safety Administration and the U.S. [read post]
7 Oct 2021, 1:46 pm
This refers to any online-only currency that is used and traded online. [read post]
7 Oct 2021, 6:37 am
(“Coinbase”) filed an application with the National Futures Association (“NFA”) to register as a Future Commission Merchant. [read post]
7 Oct 2021, 4:28 am
Debts can be used to cover assets even when they’re not likely to ever do so, leaving the assets effectively unencumbered for use to retain a lawyer. [read post]
5 Oct 2021, 8:41 am
Expand your professional network of the following people: Real estate brokers Neighborhood associations Banking associations Debt consolidation agencies Non-profit advocacy groups Churches Park districts Try holding informational workshops or meetings to educate the public and establish yourself as a “subject matter expert” in your field. [read post]
