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6 Mar 2018, 10:00 am
This ICA focused on “Russian efforts to influence the 2016 U.S. presidential election” as part of “Moscow’s longstanding desire to undermine the U.S. [read post]
8 Oct 2015, 4:54 pm
National Australia Bank, which closed off access to U.S. courts for shareholders who purchased shares in non-U.S. companies outside of the U.S., “a growing number of EU jurisdictions are providing collective redress mechanisms” – while at the same time “there has not been the expected surge in European shareholder litigation since Morrison. [read post]
30 May 2014, 3:47 pm
Under FATCA regulations, any individual, corporation, partnership, trust, association, or any other entity, including any foreign intermediary, foreign partnership, or U.S. branch of certain foreign banks and insurance companies that has control, receipt, custody, disposal, or payment of any withholdable payment is a withholding agent. [read post]
27 Apr 2009, 7:45 am
Unlike other tourist destinations, foreigners and nationals can: Buy almost all kinds of property (except for the rainforest 5km way from the border) Own property through shares in corporations, private foundations and trusts Open bank accounts in US dollars free from exchange conversion loss, as well as in euros and other hard currencies Live without having to file Panama tax returns as long as they are not making an income from their Panama property or… [read post]
24 Nov 2015, 3:02 pm
U.S. intelligence officers are relying on “access to banking records that provide insight into which refineries and oil pumps are generating cash for the extremist group” to determine targets. [read post]
9 Nov 2009, 12:00 am
The lawyers say the U.S. [read post]
16 Sep 2009, 1:32 am
The lawyers say the U.S. [read post]
31 Jul 2014, 10:50 am
Crude Oil by Water: Vessel Flag Requirements and Safety Issues, July 21, 2014 U.S. [read post]
29 May 2014, 5:16 am
Writing for the National Law Journal, Tony Mauro notes that “[a]dvocates for those with intellectual disabilities are applauding the U.S. [read post]
19 Jun 2019, 7:37 am
Looking back over the past four years, it seems we’ve made very little progress in modernizing payments in the U.S., while many other industrialized nations have embraced all sorts of faster and more convenient payments. [read post]
30 Sep 2009, 2:23 pm
To learn more about MS-ISAC go to [www.msisac.org] ************************************************************************ MORE NEWS AND REFERENCES: Information Security News, Tips and Trends from Janus Associates* European cyber-gangs target small U.S. firms, group says The Washington Post 08/25/2009 Organized cyber-gangs in Eastern Europe are increasingly preying on small and mid-size companies in the United States , setting off a multimillion-dollar online crime wave… [read post]
22 Oct 2021, 4:00 am
National/Federal Advocates Worry Biden Is Letting U.S. [read post]
8 Jan 2018, 3:37 am
This article is one in a series covering the self-storage industry, a sub-sector of the commercial real estate investment banking market. [read post]
4 Jan 2015, 7:00 am
In their book Why Nations Fail, Daron Acemoglu and James A. [read post]
21 Oct 2013, 7:58 am
Here is the story from Ryan Lucas of the Associated Press. [read post]
5 Jun 2020, 8:17 am
Setzer shared a livestream of a Senate Banking, Housing and Urban Affairs Committee hearing on the crisis in Hong Kong. [read post]
20 Oct 2022, 12:37 pm
The U.S. [read post]
2 May 2013, 11:49 am
According to MedPageToday.com, the authors analyzed data from the National Practitioner Data Bank (NPDB), an electronic record of payments made on behalf of physicians with medical liability settlements or judgments. [read post]
4 Apr 2022, 12:03 pm
According to Ukrainian intelligence reports, Chinese state-backed hackers attempted to infiltrate and hack over 600 websites belonging to the Ukrainian government and other key institutions, including Ukraine’s defense force, the national bank and the railway authority. [read post]
4 Apr 2016, 4:00 am
But the secrecy that surrounds those companies makes it easy and tempting to break the law.The U.S. [read post]
