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18 Jan 2023, 6:00 am
Sanctions under IEEPA are most effective in discouraging banks with any presence in the United States from engaging in financial transactions with any sanctioned entities. [read post]
17 Jan 2023, 3:26 pm
It would be “pretty bizarre for this court to tell the president of the United States,” he told Blatt, that it was placing limits on the executive branch’s ability to exercise its national security powers. [read post]
17 Jan 2023, 6:54 am
US ambassador Larry Andre says that the United States “cheers the success achieved by Somali security forces in their historic fight to liberate Somali communities suffering under al-Shabaab. [read post]
17 Jan 2023, 5:00 am
As a pre-Christmas polar vortex descended across the majority of the United States, several regions struggled and failed to keep the lights on. [read post]
17 Jan 2023, 4:28 am
Taxis, restaurants, and banks now face fines if they allow women without hijabs to enter. [read post]
16 Jan 2023, 2:10 pm
The government says that the bank was part of the “largest-known conspiracy to evade the United States’s economic sanctions on Iran. [read post]
16 Jan 2023, 10:46 am
You have a Social Security Number. [read post]
15 Jan 2023, 6:33 pm
The third is the security apparatus superstructure, which remains intact and committed and against which resistance would require a substantial effort to destabilize. [read post]
15 Jan 2023, 10:05 am
Kleist, Immunity for Multilateral Development Banks in the United States: Assessing Litigation Exposure Following the U.S. [read post]
15 Jan 2023, 7:01 am
” For example, high-status countries like the United Kingdom joining the China-led Asian Infrastructure Investment Bank in 2015 affirms the perception of China as a great power, and Russia’s ouster from the Group of Eight in 2014 was a rebuke of Moscow’s great power aspirations. [read post]
15 Jan 2023, 12:52 am
Are you an American living in another country who’s not sure how to pay United States expat taxes? [read post]
13 Jan 2023, 1:08 am
Decision of the EEA Joint Committee No 271/2019 of 31 October 2019 amending Annex IX (Financial Services) to the EEA Agreement [2023/94] – amends the EEA Agreement in light of Commission Implementing Decision (EU) 2019/545 of 3 April 2019 amending Implementing Decision (EU) 2018/2030 determining, for a limited period of time, that the regulatory framework applicable to central securities depositories of the United Kingdom of Great Britain and Northern Ireland is equivalent in… [read post]
11 Jan 2023, 5:44 am
The lawsuit claims that the defendants verified to the plaintiffs the authenticity and security of the restricted bank account. [read post]
11 Jan 2023, 3:03 am
Defendants represented plaintiffs in a federal action seeking recovery under section 515 of the Employee Retirement Income Security Act of 1974 (ERISA), 29 USC§ 1145 (the underlying action). [read post]
10 Jan 2023, 7:12 pm
The rankings are decided by China's economics planning team, the National Development and Reform Commission (NDRC), the People's Bank of China, and the Chinese court system, according to the South China Morning Post. [read post]
10 Jan 2023, 11:18 am
In total, this tax rate is 15.3%: 12.4% for social security, and 2.9% for Medicare. [read post]
10 Jan 2023, 7:39 am
Bank of America Merrill Lynch also agreed to pay $225 million to settle charges with both regulators for communications failures. [read post]
10 Jan 2023, 5:03 am
Russian forces continued to reinforce positions on the east (left) bank of Kherson Oblast. [read post]
9 Jan 2023, 9:01 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
9 Jan 2023, 9:01 pm
A brand of human breast milk products has been recalled in the United Kingdom because of the level of lead. [read post]
