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Targets of the sanctions include the Myanmar Foreign Trade Bank and the Myanmar Investment and Commercial Bank, two major banks that support the regime’s activities. [read post]
In December, Secretary of State Antony Blinken announced a policy targeting extremist Israeli settlers involved in West Bank violence. [read post]
1 Feb 2024, 1:41 pm by Race to the Bottom
The Plan achieves this goal by providing low interest rates, which would be appealing to working-class citizens. [read post]
1 Feb 2024, 7:22 am by Katelynn Minott, CPA & CEO
You’ll need to be able to transfer at least $2,000 per month to a Brazilian bank account. [read post]
1 Feb 2024, 5:01 am by Beatrice Yahia
A group of U.S. citizens filed a federal lawsuit yesterday charging that the Hamas Oct. 7 attacks were “masterminded and funded by the Islamic Republic of Iran. [read post]
30 Jan 2024, 3:56 pm by Reference Staff
Douglas, raised in Washington State, in her book Citizen Justice: The Environmental Legacy of William O. [read post]
27 Jan 2024, 9:04 pm by Ariel Breitman
There are some areas where strong regulation is immediately necessary, such as to protect citizens from criminal activity. [read post]
27 Jan 2024, 2:29 pm
My decision to vote in favour of the measures indicated rests on the plausible claim by South Africa that certain statements by Israeli State officials, including members of its military, give rise to a real and imminent risk of irreparable prejudice to the rights of Palestinians under the Genocide Convention (see paragraphs 50-52 of the Order). [read post]
24 Jan 2024, 5:08 am by jonathanturley
The use of the Emergencies Act allowed the government to arrest the leaders of the Freedom Convoy, freeze bank accounts of protesters, and seize donations of other citizens. [read post]
22 Jan 2024, 2:15 am by H. Juanita Beecher, FortneyScott
 Citizens Bank agreed to pay $100,000 for refusing to accommodate an employee’s anxiety by reassigning him to a less stressful position. [read post]
22 Jan 2024, 2:15 am by H. Juanita Beecher, FortneyScott
 Citizens Bank agreed to pay $100,000 for refusing to accommodate an employee’s anxiety by reassigning him to a less stressful position. [read post]
21 Jan 2024, 5:40 pm by Katelynn Minott, CPA & CEO
  While Peru has not yet stated specific requirements, many similar digital nomad visas require applicants to possess a valid passport, have a clean criminal background, and earn a minimum amount of monthly income. [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
Jamie Grischkan, Banking and the Antimonopoly Tradition: The Long Road to the Bank Holding Company Act in Antimonopoly and American Democracy (Daniel A. [read post]
16 Jan 2024, 8:49 am by Mario Zúñiga
The Effects of Deregulation on Competition: The Experience of the United States, 23 Fordham Int’l L.J. [read post]
14 Jan 2024, 1:50 am by Steven Calabresi
Under the Privileges and Immunities Clause of Article IV, Section 2, Trump, who is a citizen of Florida, has the same right to do business in New York as does a New York citizen. [read post]
11 Jan 2024, 8:30 pm by Steven Calabresi
 Our families came to the United States because it stood for freedom and democracy. [read post]
8 Jan 2024, 10:05 am by Minnie Fu
This has been good for tourism, but the lack of reciprocity rankles, as Brazilians must still apply for a visa in order to visit the United States. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]