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8 Mar 2024, 1:15 pm by Alec Pronk
Department of Justice (DOJ) arrests a Chinese citizen accused of stealing proprietary information from Google, and the Bank of America announces patent growth with focus on AI. [read post]
5 Mar 2024, 12:08 pm by Jennifer González
These are the days when the federal government and sometimes state governments, schools, banks, and private companies close. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
The brokerage firm is the one who approached her through Citizens Bank where she and her husband primarily had their money in CDs. [read post]
”   The post Russia court rejects appeal by Russian-American woman accused of treason appeared first on JURIST - News. [read post]
1 Mar 2024, 7:05 am by Neil H. Buchanan
  Instead, I pointed out that the flashbacks to the time when Gilead was first being established included a scene in which two financially independent women discover that their credit cards have been canceled, their investments and bank accounts seized, and that they had been ruined by unseen forces. [read post]
1 Mar 2024, 5:17 am by Beatrice Yahia
Hamas has rejected Israel’s account, saying there was “undeniable” evidence of “direct firing at citizens. [read post]
28 Feb 2024, 4:47 am by Beatrice Yahia
It marked the first time Egypt has airdropped aid to Gaza since the start of the war, and also appeared to be the first for the U.A.E. [read post]
27 Feb 2024, 11:22 pm by Katelynn Minott, CPA & CEO
Several of the most common choices include an investment of a million euros in Spanish stock, substantial bank deposits in Spanish financial institutions, and purchases of property. [read post]
27 Feb 2024, 4:20 am by Beatrice Yahia
She claimed that Navalny was going to be exchanged for Vadim Krasikov, a Russian hitman serving a life sentence for murder in Germany, and that two U.S. citizens being held in Russia were also going to be part of the deal. [read post]
26 Feb 2024, 12:17 pm by Michael Lowe
First things first, it’s important to understand exactly what is involved in the Medicaid program here in Texas. [read post]
25 Feb 2024, 6:34 am by Rob Robinson
Department of Justice further stated that its sanctions included the prohibition of transactions and blocking of assets in the U.S. and by U.S. citizens. [read post]
The post ECOWAS lifts sanction on Niger to prevent its exit from the bloc appeared first on JURIST - News. [read post]
23 Feb 2024, 3:16 pm by John Floyd
   The post White Collar Crime Prioritized by DOJ appeared first on . [read post]
23 Feb 2024, 12:09 pm by Katelynn Minott, CPA & CEO
This includes bank accounts, investments, and certain foreign financial accounts. [read post]
23 Feb 2024, 6:49 am by Brian Finucane
But even if the scale of violence pales in comparison to Gaza, the actions of both the Israeli government and settlers—especially U.S. citizens—in the West Bank implicate U.S. legal obligations in ways that merit greater attention from Washington. [read post]
23 Feb 2024, 4:36 am by Beatrice Yahia
  A private lander made the first U.S. touchdown on the mo [read post]
The post Update on Thought Police Here and Abroad. appeared first on Ed Folsom. [read post]