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18 Aug 2022, 4:49 am
Chechen units are reportedly relocating to Kherson Oblast to police Russian military deserters. [read post]
17 Aug 2022, 11:48 pm
I hadn’t heard of the National Economic Security and Reformation Act until recently, but there’s a good reason for that. [read post]
17 Aug 2022, 9:01 am
This week, Alan, Quinta, and Scott were joined by their fellow Lawfare senior editor Molly Reynolds to talk through a week of big national security news stories, including: “Regrets? [read post]
17 Aug 2022, 6:30 am
The May 31, 2022, law enforcement raids of the Frankfurt offices of Deutsche Bank AG and its asset management unit, DWS Group, over accusations of prospectus fraud and “greenwashing”—generally defined as the practice of making false, misleading or unsubstantiated claims about the environmental and/or social impact of an investment—have asset managers, among other stakeholders, wondering: could similar actions be on the horizon in the U.S.? [read post]
17 Aug 2022, 6:30 am
The May 31, 2022, law enforcement raids of the Frankfurt offices of Deutsche Bank AG and its asset management unit, DWS Group, over accusations of prospectus fraud and “greenwashing”—generally defined as the practice of making false, misleading or unsubstantiated claims about the environmental and/or social impact of an investment—have asset managers, among other stakeholders, wondering: could similar actions be on the horizon in the U.S.? [read post]
17 Aug 2022, 5:55 am
In late May, Treasury Secretary Janet Yellen made the following remark at a G7 meeting: “While we’re beginning to look at this, it would not be legal now in the United States for the government to seize [central bank assets]. [read post]
17 Aug 2022, 4:52 am
The Bank of England estimates that could send the annual rate of inflation to 13% as the year draws to a close. [read post]
16 Aug 2022, 9:14 am
Hate Crimes Prevention Act, advancing justice for the millions of Americans at risk from discrimination and violence simply for being who they are.For America’s workers and families they increased the minimum wage for the first time in a decade; and she shepherded through Congress the largest college aid expansion since the GI bill; For our veterans, a new GI education bill for those who served in the Iraq and Afghanistan wars; increased services for veterans and their caregivers; and… [read post]
16 Aug 2022, 6:08 am
Citing the discovery of the leader of al-Qaeda in Kabul, the administration ruled out sending the funds, which are currently in the United States, back to the Afghan central bank. [read post]
15 Aug 2022, 2:35 pm
The Inflation Reduction Act is expected to raise $739 billion in revenue to pay for, among other things, $369 billion in investments in energy security and climate change and an additional $64 billion to extend premium subsidies for the Affordable Care Act (ACA) enrollees. [read post]
15 Aug 2022, 7:53 am
The face value of senior notes was $63 million and were allegedly initially purchased by institutional investors and banks, while the junior notes were allegedly held by two private funds advised by Angel Oak, the order states. [read post]
15 Aug 2022, 7:53 am
The face value of senior notes was $63 million and were allegedly initially purchased by institutional investors and banks, while the junior notes were allegedly held by two private funds advised by Angel Oak, the order states. [read post]
15 Aug 2022, 7:53 am
The face value of senior notes was $63 million and were allegedly initially purchased by institutional investors and banks, while the junior notes were allegedly held by two private funds advised by Angel Oak, the order states. [read post]
12 Aug 2022, 12:30 pm
" Indeed, "not using a bank does not necessarily make one a criminal. [read post]
12 Aug 2022, 5:55 am
Five years ago today, white supremacist extremists from across the United States traveled to Charlottesville, Virginia for the “Unite the Right” rally. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
11 Aug 2022, 4:21 pm
Tax, we help our expat clients solve US tax challenges in various ways, whether it’s minimizing their Social Security taxes or filing their Report of Foreign Bank and Financial Accounts (FBAR) to the IRS. [read post]
11 Aug 2022, 2:41 pm
A bank account was opened in the name of his father in Lebanon and Abouammo obtained access to that bank account. [read post]
11 Aug 2022, 6:03 am
Poursafi offered to pay an individual in the United States $300,000 and was working for Iran’s Islamic Revolutionary Guard Corps’ Quds Force, an elite unit responsible for its foreign operation. [read post]
8 Aug 2022, 9:30 am
ET: The Aspen Institute will host an event to evaluate the potential of stagflation in the United States. [read post]
