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23 Dec 2019, 7:30 am
Bank of America, BNP Paribas, Cantor Fitzgerald, Citigroup, Credit Suisse, HSBC , JPMorgan Chase, Morgan Stanley, Nomura , Societe Generale, Toronto-Dominion and UBS will separately pay a combined $250 million. [read post]
23 Dec 2019, 5:32 am
Corporate America is investing billions of dollars in addressing cyber vulnerabilities, fortifying current technologies and protecting consumer data. [read post]
23 Dec 2019, 5:32 am
Corporate America is investing billions of dollars in addressing cyber vulnerabilities, fortifying current technologies and protecting consumer data. [read post]
20 Dec 2019, 3:19 pm
As a wise judge said, the president is not king in America, the law is king. [read post]
19 Dec 2019, 7:24 pm
Some historical archives can be found at the Chronicling America online collection of the Library of Congress at no charge. [read post]
19 Dec 2019, 2:16 pm
One predictable result is that the liberal legal community focuses on objectives like reproductive rights and LGBTQ equality, which corporate America already supports. [read post]
19 Dec 2019, 10:52 am
FATCA achieved this by imposing a tax on foreign financial firms that don’t provide this information when they trade in US markets (which, due to America’s financial global dominance, they all do). [read post]
19 Dec 2019, 6:30 am
The Transatlantic Slave Trade furnished at least 10 million Africans for slavery throughout the Americas. [read post]
18 Dec 2019, 9:53 pm
The petitioner and respondent opened up a joint bank account in New York in September 2011, and their oldest child began attending school in New York at around the same time. [read post]
18 Dec 2019, 6:59 am
Merrill Lynch Sold Strategic Return Notes To Retail Investors If you are an investor who lost money from Strategic Return Notes (SRNs) that were sold by Bank of America’s (BAC) Merrill Lynch, please contact our investment fraud lawyers at Shepherd Smith Edwards and Kantas, LLP (SSEK Law Firm) today. [read post]
17 Dec 2019, 12:43 pm
The Transatlantic Slave Trade furnished at least 10 million Africans for slavery throughout the Americas. [read post]
17 Dec 2019, 12:43 pm
The Transatlantic Slave Trade furnished at least 10 million Africans for slavery throughout the Americas. [read post]
17 Dec 2019, 11:22 am
(a) STRENGTHENING SANCTIONS CAPACITY IN LATIN AMERICA AND THE CARIBBEAN. [read post]
17 Dec 2019, 11:22 am
(a) STRENGTHENING SANCTIONS CAPACITY IN LATIN AMERICA AND THE CARIBBEAN. [read post]
17 Dec 2019, 9:03 am
Black discusses the “reckless social experiment” that facial surveillance represents across all aspects of life in America. [read post]
17 Dec 2019, 7:46 am
This includes funds in any bank or savings accounts, retirement account, stocks, bonds, or valuable personal property. [read post]
17 Dec 2019, 5:45 am
Key Findings Several politicians have suggested eliminating deferral of capital gains (appreciation in an asset’s price over original purchase price) via a mark-to-market system as one way to generate revenue in a progressive manner and reduce inequality. [read post]
16 Dec 2019, 2:30 pm
Venezuelan Displacement and Migration Governance in Peru (MPC Blog, Dec. 2019) [text]Venezuela Refugee Crisis to Become the Largest and Most Underfunded in Modern History (Up Front Blog, Dec. 2019) [text]- See also Spanish version.Reports:Immigration Demand and the Boomerang of Deportation Policies (SSRN, Nov. 2019) [preprint]Informe: Situación de los Migrantes y Refugiados Venezolanos en Brasil (Organization of American States, Nov. 2019) [text via ReliefWeb]Una Mirada a los Impactos… [read post]
16 Dec 2019, 10:49 am
The office is led by Yuka Ono, a partner and former team leader of the Latin America group at Mizuho Corporate Bank. [read post]
13 Dec 2019, 12:30 pm
Man participates in Washington, D.C. house-flip scheme that bilks banks out of more than $5 mil. [read post]