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28 Sep 2020, 10:02 am by William Ford, Tia Sewell
Seth Moulton (D-Mass.) and Jim Banks (R-Ind.) on the upcoming report and how to best implement its recommendations. [read post]
25 Sep 2020, 7:39 am by Peter Briccetti
“[APPS] is a model that can be duplicated, be it timber, be it banking, be it bribery, this is the model,” said Kohn. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
23 Sep 2020, 1:55 am by Kevin Kaufman
The tax rate has been increasing gradually since the tax was first implemented in 1991 at SEK 250 ($26) per ton of CO2. [read post]
21 Sep 2020, 11:49 am by William Ford, Anna Salvatore
Security clearances shall be authorized only to U.S. citizens. [read post]
21 Sep 2020, 3:22 am by Bright!Tax Writers
All American citizens, including expats, are required to file US federal taxes on their worldwide income. [read post]
20 Sep 2020, 7:53 pm
On 11 September 2020, the Council received a letter from Norges Bank stating that the Bank will not process the recommendation because the company is no longer in the Fund’s portfolio. [read post]
20 Sep 2020, 3:07 am by SHG
Every bank, every precinct, every courthouse, every condo, every yuppie haven. [read post]
18 Sep 2020, 2:35 pm by Bruce Zagaris
  In early February, it was revealed that $100 million in private citizens’ savings had disappeared from the Central Bank of Suriname (CBvS).[1] The new Surinamese President is a former justice minister and police commissioner. [read post]
18 Sep 2020, 2:35 pm by Bruce Zagaris
  In early February, it was revealed that $100 million in private citizens’ savings had disappeared from the Central Bank of Suriname (CBvS).[1] The new Surinamese President is a former justice minister and police commissioner. [read post]
17 Sep 2020, 9:05 pm by Max Masuda-Farkas
On one side, academics contend that bank charters should be granted sparingly to protect the public. [read post]
14 Sep 2020, 2:14 pm
The remaining nominees are: Judge Jonathan Gerber (Fourth District Court of Appeal) Judge Jamie Grosshans (Fifth District Court of Appeal) Judge Norma Lindsey (Third District Court of Appeal) Judge Timothy Osterhaus (First District Court of Appeal) Eliot Pedrosa (executive director, InterAmerican Development Bank) Judge Lori Rowe (First District Court of Appeal) Judge Meredith Sasso (Fifth District Court of Appeal)  CAPTAIN OUT .......Captain4Justice@gmail.comSite… [read post]
14 Sep 2020, 9:49 am by Rachael Hanna
Somalia has no formal banking system, so diaspora members commonly rely on informal money transfer businesses called “hawalas” to send money home. [read post]
11 Sep 2020, 3:00 am by Jim Sedor
But one big factor has changed: he has drawn on campaign donations as a piggy bank for his legal expenses to a degree far greater than any of his predecessors. [read post]
10 Sep 2020, 1:02 am by Bright!Tax Writers
The post Republicans Overseas Requests Executive Order to Alleviate Expat Tax appeared first on Bright! [read post]
4 Sep 2020, 8:38 am by Bruce Zagaris
The post Switzerland Freezes $900 Million from Former Head of Angolan Insurance Company appeared first on IELR Blog. [read post]
4 Sep 2020, 8:38 am by Bruce Zagaris
The post Switzerland Freezes $900 Million from Former Head of Angolan Insurance Company appeared first on IELR Blog. [read post]