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23 May 2023, 12:27 am
Earlier this year, leaders of the Bulgarian Jewish community boycotted a government-organized ceremony meant to mark the 80th anniversary of the rescue of Bulgarian Jewry during the Holocaust, including a tribute to Boris and Queen Giovanna. [read post]
16 May 2023, 3:52 am
Russian forces continued to fire on areas west of Hulyaipole in southern Ukraine. [read post]
12 May 2023, 2:46 am
The funds were seized from a U.S. bank account traceable to sanctions violations by Malofeyev. [read post]
11 May 2023, 3:04 am
India’s imports of Russian oil rose tenfold last year, according to the Indian state-controlled Bank of Baroda. [read post]
10 May 2023, 6:06 am
The fires scorched more than 13,000 acres of the Indio-Maíz Biosphere Reserve, a tropical preserve in the southeast and home to several Indigenous communities and endangered wildlife. [read post]
9 May 2023, 4:16 am
Russian forces continued defensive operations in southern Ukraine. [read post]
2 May 2023, 4:09 am
Russian forces continued routine indirect fire and defensive operations in southern Ukraine. [read post]
25 Apr 2023, 6:07 am
Some Russian sources denied claims from other Russian milbloggers that Ukrainian forces established enduring positions in east (left) bank Kherson Oblast. [read post]
17 Apr 2023, 5:50 am
New Issued cases There were two new defamation cases issued in the Media and Communications List last week. [read post]
13 Apr 2023, 12:40 pm
” Characteristics of a witting money mule include: May have been warned by bank employees they were involved with fraudulent activity Open accounts with multiple banks in their true name May have been unwitting at first but continue communication and participation Motivated by financial gain or an unwillingness to acknowledge their role. 2. [read post]
28 Mar 2023, 5:44 am
Russia appears to be increasingly deploying elements of conventional formations in a piecemeal fashion along the entire frontline, including in southern Ukraine. [read post]
28 Mar 2023, 3:55 am
It is ripping our communities apart,” Biden said at the White House. [read post]
27 Mar 2023, 9:01 pm
Since then, district courts in the Southern District of New York have evaluated scheme liability under Rio Tinto, but there have been no further opinions discussing the scope of Lorenzo in the other circuits. [read post]
20 Mar 2023, 7:30 am
Reports:Análisis del marco normativo y de política pública en México a nivel federal para la atención integral y protección de las personas en situación de desplazamiento forzado interno (UNHCR & Govt. of Mexico, March 2023) [text via Refworld]The Electoral Consequences of Easing the Integration of Forced Migrants: Evidence from a Southern Country, Policy Research Working Paper, no. [read post]
19 Mar 2023, 10:11 am
Background Norfolk Southern Corporation owns Norfolk Southern Railway Corporation. [read post]
17 Mar 2023, 4:07 am
Israeli forces have shot dead four Palestinians during an undercover raid in the city of Jenin in the occupied West Bank, Palestinian officials say. [read post]
14 Mar 2023, 6:11 am
Ukrainian forces continue to conduct raids against areas in east (left) bank Kherson Oblast. [read post]
10 Mar 2023, 8:17 am
At least that’s the theory of some Fed researchers who study lower-income communities’ financial needs. [read post]
6 Mar 2023, 5:00 am
At least one person was wounded in the southern Russian region of Belgorod today after Russian forces shot down three missiles. [read post]
6 Mar 2023, 1:41 am
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
