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20 Jul 2020, 7:00 am by Unknown
Thus, the utility of a financial engineering strategy that had been acceptable to the United States a decade earlier was overshadowed by other US policy concerns and the United States attempted to renegotiate its tax treaty with the Netherlands Antilles.Failing to sense the shift in the US’s cost-benefit analysis of the treaty, the Antilles government would not offer concessions sufficient to satisfy Treasury negotiators and the United States unilaterally terminated… [read post]
17 Jul 2020, 9:26 am by luiza
(USAO EDAR) Oludamilare Olugbuyi, 40, of Washington, D.C., submitted fake and fraudulent documents in support of his application, for which he sought $400,000 in PPP funds. [read post]
17 Jul 2020, 3:00 am by Jim Sedor
On July 10, the State Department lifted the ban. [read post]
15 Jul 2020, 1:14 pm by Matt Gluck
The Trump administration ordered hospitals Tuesday to send all coronavirus patient data to a Washington D.C. [read post]
13 Jul 2020, 5:01 am by Emma Broches, Julia Solomon-Strauss
The United States faces a growing terrorism problem from the far right and white supremacists. [read post]
11 Jul 2020, 4:58 am by Ryder Seamons
Federal Reserve bank examiner, said “Luckin is a microcosm of what can happen when weak underwriting standards are allowed to persist in the pursuit of rapid growth. [read post]
10 Jul 2020, 6:58 am by Marcia Coyle
House investigating committees issued subpoenas to Trump's accounting firm and two banks for financial documents of Trump, his family and businesses. [read post]
10 Jul 2020, 4:11 am by James Romoser
And Niina Farah of E&E News considers the implications for oil and gas development in the state. [read post]
9 Jul 2020, 10:28 am by Amy Howe
Trump went to federal court to block Mazars and the banks from complying with the subpoenas, but district courts in Washington, D.C., and New York denied his request, and the federal courts of appeals upheld those rulings. [read post]
Only time will tell as the consumer advocacy groups’ lawsuit gets underway and the politics in Washington unfold. [read post]
8 Jul 2020, 8:08 am by Joanna Herzik
The attorneys targeted are in California, Maryland, Michigan, and Virginia/Washington D.C. [read post]
6 Jul 2020, 3:05 pm by Matt Gluck
Thirteen states experienced record-high numbers of COVID-19 case averages over the last week, and five states reported new highs in coronavirus hospitalizations, according to the Post. [read post]
6 Jul 2020, 11:21 am by William Ford, Tia Sewell
After a presentation on the World Bank Group’s latest Economic Prospects report, experts will discuss the global recession. [read post]
5 Jul 2020, 9:05 pm by Cookson Beecher
Jenna Russo, spokesperson for Feeding Westchester, a food bank  in New York state, said in 2019 her foodbank gave out 10.1 million pounds of food. [read post]
3 Jul 2020, 3:00 am by Jim Sedor
But as infections spike in red states, support for masks has grown. [read post]
2 Jul 2020, 9:05 pm by Joshua Burd
The suspension policy drew criticism from environmental nonprofits who argued that the policy was an excuse to protect polluters and led to lawsuits from nine state attorneys general. [read post]
2 Jul 2020, 1:33 pm by Richard Altieri, Benjamin Della Rocca
Some analysts, including some Hong Kong politicians, have speculated that Washington might impose broader financial sanctions against the city—such as preventing its major banks from accessing the U.S. financial system. [read post]
27 Jun 2020, 4:07 am by Matt Gluck, Tia Sewell
Elliot Setzer shared a livestream of the House Homeland Security Committee’s hearing on the Islamic State and Al Qaeda. [read post]
26 Jun 2020, 8:00 am by Gene Takagi
Washington Post“President Trump and several staff members stood backstage and gazed at the empty Bank of Oklahoma Center in horror. [read post]