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17 Nov 2015, 1:51 pm by Elina Saxena
" Oil reserves in Iraq contribute significantly to the group’s financing, with black market oil sales generating some $2 million a day. [read post]
13 Nov 2015, 2:13 pm by Harold O'Grady
Country-by-country reporting may well permit tax authorities to determine what proportion of the sales, employees and assets of a multinational corporation are located in its jurisdiction. [read post]
10 Nov 2015, 6:59 am by Hanibal Goitom
The north, central, and western regions of India appear to have the most stringent laws, while the southern and northeastern states appear to be relatively permissive. [read post]
6 Nov 2015, 6:30 am by Dan Ernst
  Through the use of legal instruments called waraqas, a kind of deed or power-of-attorney, and a redeemable sale of real property called a khiyar sale, which resembled a pledge or pawn, merchants, planters, and scribes, all Muslim, injected liquidity into the commercial system within the strictures against usury. [read post]
I say “alleged,” because though iPhone sales have not soared in China, I remain confident Apple will do just fine there. [read post]
31 Oct 2015, 7:12 pm
Meanwhile, angry consumers in the Western world force ‘multi-national’ corporations into a legally binding agreement with trade unions concerning the protection of human and labor rights in Bangladesh, which also includes a provision for international arbitration. [read post]
27 Oct 2015, 12:31 pm by Elina Saxena, Cody M. Poplin
” Recently, NPR's Radiolab took a look at this kind of crime, its perpetrators, and its victims, and explored the vast dark web where cyber exploits are for sale on the open market. [read post]
22 Oct 2015, 12:56 pm by Ellen Scholl
As Keith Johnson at Foreign Policy  reports, Russian actions have precipitated an abrupt Turkish about face, with Erdogan threatening to look for other gas suppliers and turning to NATO and Western allies for support. [read post]
22 Oct 2015, 8:45 am by Yishai Schwartz
The Times’s muddling of this issue raises serious concerns about whether the American public will be given clear, accurate information as Iran continues to test Western limits. [read post]
21 Oct 2015, 5:08 pm by Joe Mullin
The judge who appears to have changed his views is Gordon Quist, a senior judge from the Western District of Michigan who was sitting on the panel by designation. [read post]
21 Oct 2015, 2:54 pm by Mack Sperling
  Moreover, there is a criminal proceeding ongoing in the Western District of North Carolina regarding accounting irregularities. [read post]
20 Oct 2015, 12:11 pm by Matthew R. Arnold, Esq.
Today, thanks to their broad consumer appeal, keyless ignition systems account for 72 percent of all car and truck sales in the United States. [read post]
15 Oct 2015, 11:42 am by Elina Saxena, Cody M. Poplin
According to the Washington Post, the troops will set up a drone base to provide “intelligence, surveillance and reconnaissance” to aid Western African soldiers, but will refrain from engaging in more robust military action. [read post]
5 Oct 2015, 6:41 pm by Elizabeth B. Carpenter
She was driving along a Western interstate highway and made a few erratic moves after passing a cop who was moving along the slower lane. [read post]
5 Oct 2015, 4:00 am
The lender could foreclose and take title to the property through a credit bid if there are no higher bidders at the sheriff’s sale. [read post]
4 Oct 2015, 1:02 am by rhapsodyinbooks
Belgium, officially called the Kingdom of Belgium, is a federal monarchy of some 11 million people in Western Europe. [read post]