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8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
6 Jan 2024, 6:00 am
Franks’ statement explains the organizational dynamics and financial interests that have subsequently led social media platforms to largely abandon protections they put in place after January 6, 2021, including restoring former President Donald Trump’s accounts and dropping policies related to false claims about the legitimacy of the 2020 election. [read post]
28 Dec 2023, 9:05 pm
President Biden explained that he vetoed the resolution because individuals managing retirement plans “should be able to consider any factor that maximizes financial returns for retirees across the country. [read post]
22 Dec 2023, 6:00 am
As a poor country with limited outside capital available for now, Kyrgyzstan needs the financial support of both the International Monetary Fund and the World Bank to develop infrastructure and even support the general budget. [read post]
15 Dec 2023, 6:15 am
16651 (Institute of Labor Economics, Dec. 2023) [text]"'I Can't Create a Future with a Temporary Permit': Refugees and Long-Term Temporary Protection in Denmark," Nordic Journal of Migration Research, vol. 13, no. 4 (2023) [open access]"Often Shut Out of the Financial System, Refugees and Other Migrants Face Economic Integration Challenges," Migration Information Source, 6 Dec. 2023 [text]The Productivity Effects of Forced Migration: Evidence… [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
4 Dec 2023, 2:49 pm
BANKING AND FINANCE 1. [read post]
4 Dec 2023, 2:21 am
Surveillance Big Brother Watch have published a report titled, CBDC – A Privacy Eroding Pound, which warns that a central bank digital pound could facilitate financial surveillance and exacerbate financial exclusion. [read post]
2 Dec 2023, 8:41 am
Monitor Financial Accounts: Keep a close eye on your bank accounts and credit card statements for any unusual activity. [read post]
1 Dec 2023, 12:30 pm
Former CEO of The Federal Savings Bank is convicted under the financial institution bribery statute for securing millions in loans for former Trump presidential campaign chair Paul Manafort in exchange for a position in the federal government. [read post]
30 Nov 2023, 4:59 am
Eight other U.S. citizens are still believed to be in captivity. [read post]
29 Nov 2023, 6:45 am
The post Staffing the Fight Against Redlining appeared first on Public Citizen. [read post]
27 Nov 2023, 12:29 pm
The governor made an appeal to the African Union (AU) to break off all diplomatic ties with Israel to show solidarity with our comrades in Gaza and the West Bank. [read post]
23 Nov 2023, 7:16 am
Americans who hold $10,000 USD in aggregate in foreign financial accounts must file a Foreign Bank Account Report (FBAR) The good news is, though, that Americans abroad may be eligible for special tax breaks, such as the Foreign Tax Credit (FTC), Foreign Earned Income Exclusion (FEIE), Foreign Housing Exclusion, and more. [read post]
22 Nov 2023, 1:24 pm
In addition to the settlement with OFAC, Binance entered into a Consent Order with the CFTC to resolve allegations for violations of the Commodity Exchange Act as well as a Consent Order with Treasury’s Financial Crimes Enforcement Network (“FinCEN”) for violations of the Bank Secrecy Act. [read post]
17 Nov 2023, 9:05 pm
Banks can observe financial exploitation but are unlikely to report it because of the ambiguous definition of elder financial exploitation, contends Andonellis. [read post]
17 Nov 2023, 4:40 am
Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
17 Nov 2023, 1:52 am
They will also require you to give up your US citizenship (or any other citizenship you hold) if you apply to become a naturalized Japanese citizen. [read post]
15 Nov 2023, 7:22 am
Bethany is a United States citizen, and Ghassan is a citizen of Saudi Arabia. [read post]
