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27 Feb 2024, 4:20 am
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
Medicaid Is Still Breaking State Banks, and It’s Only Going to Get Worse, Cato Institute. [read post]
25 Feb 2024, 6:34 am
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]
24 Feb 2024, 9:16 am
Furthermore, it urged the nations to reconsider their decisions for the collective welfare of both the bloc and their citizens. [read post]
23 Feb 2024, 3:16 pm
Most have a punishment range of 0 to 20 years imprisonment, while some, such as bank fraud (making false statements to a bank to get funds), carry a maximum punishment of 30 years. [read post]
23 Feb 2024, 12:09 pm
This includes bank accounts, investments, and certain foreign financial accounts. [read post]
23 Feb 2024, 6:49 am
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
” Smotrich, Israel’s finance minister, called for Netnayahu to approve a plan to build housing units in the West Bank as retribution for the attack. [read post]
22 Feb 2024, 3:27 pm
” Not long thereafter, under the pretext of protecting “election infrastructure,” CISA began surveilling and censoring American citizens online, directly and by proxy. [read post]
22 Feb 2024, 12:55 pm
Also a lawyer and citizen of the Cherokee Nation, Nagle had the West Coast premiere of her play “Sovereignty” at Marin Theatre Company in 2019. [read post]
21 Feb 2024, 9:00 am
Banks & Stephen Dycus. [read post]
21 Feb 2024, 8:46 am
On March 6, the Minsk City Court decided to keep the property and bank accounts of Paval LAtushka under arrest. [read post]
21 Feb 2024, 5:52 am
These discussions as well as formal efforts mostly focus on two primary aspects: establishing an international compensation mechanism and confiscation of the frozen assets of the Russian Central Bank. [read post]
21 Feb 2024, 4:47 am
Iran’s semi-official Student News Network said no Iranian citizens were killed in the strike. [read post]
21 Feb 2024, 1:26 am
This applies even to American permanent residents and citizens living abroad. [read post]
20 Feb 2024, 3:47 am
Israel is not participating in the arguments and has said it does not recognize the court’s jurisdiction over its activities in the West Bank. [read post]
19 Feb 2024, 6:08 am
Fortunately for United States citizens and noncitizens who are domiciled in the U.S., there is a generous exclusion from the estate tax. [read post]
19 Feb 2024, 4:00 am
Yet the court admitted that not a single dollar was lost by the banks from these dealings. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
18 Feb 2024, 12:10 pm
This is all punishment for Trump allegedly committing fraud by falsely in inflating and deflating the value of his real estate assets to pay lower state taxes and to receive more favorable loans from banks. [read post]
