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1 Feb 2024, 5:01 am
Central Command said. [read post]
15 Dec 2023, 5:32 am
The deal comes ahead of the general elections taking place in the Democratic Republic of Congo on Dec. 20. [read post]
18 Nov 2023, 10:05 am
This is a guest post from Florin D. [read post]
18 Nov 2023, 10:05 am
This is a guest post from Florin D. [read post]
15 Sep 2023, 10:32 am
Turkey, Israel, Jordan) Northern African countries (e.g. [read post]
17 Jul 2023, 4:38 am
Russian sources claimed that Ukrainian forces continue to operate on east (left) bank Kherson Oblast near the Antonivsky Bridge and did not claim any Russian or Ukrainian advances in the area. [read post]
26 Jun 2023, 3:15 am
GLOBAL DEVELOPMENTS It is unclear how the paramilitary organization Wagner group’s armed action in Russia will affect its operations in Mali and Central African Republic. [read post]
1 May 2023, 5:18 am
“The banking giant will take $173 billion of loans and about $30 billion of securities of First Republic Bank including $92 billion of deposits, JPMorgan said in a statement. [read post]
13 Apr 2023, 10:51 pm
Like its predecessors, the bill aims to increase the statutory accountability framework imposed by the Banking Executive Accountability Regime (BEAR) to all entities that are regulated by APRA. [read post]
2 Mar 2023, 2:38 pm
I must say that a big support which we got was from our equity partners, from our owners in the Czech Republic. [read post]
19 Jan 2023, 5:00 am
In any event, in her view, “the government waived any argument that Halkbank is not an arm of the state of Turkey,” and the “indictment indicts the government of Turkey acting through its bank, although only the bank is named in the indictment” (Tr. at 101). [read post]
10 Jan 2023, 10:32 am
Zagaris covered a webinar and book of the StAR and World Bank on Taxing Crime: A Whole of Government Approach to Fighting Corruption, Money Laundering, and Tax Crime. [read post]
10 Jan 2023, 10:32 am
Zagaris covered a webinar and book of the StAR and World Bank on Taxing Crime: A Whole of Government Approach to Fighting Corruption, Money Laundering, and Tax Crime. [read post]
13 Dec 2022, 1:55 am
Six countries—Colombia, South Sudan, Netherlands, Turkey, Chile, and Montenegro—increased their top corporate tax rates, while 10 countries—including France, Greece, and Monaco—reduced their corporate tax rates. [read post]
24 Oct 2022, 11:38 am
Indeed, companies in India and Turkey, like China, have undermined Western sanctions since Russia invaded Ukraine and have thus benefitted from reduced Russian oil prices. [read post]
12 Oct 2022, 5:55 am
IMAGE: Women cross the check point from the Arab to the Israeli area of Hebron on July 18, 2022, in Hebron, West Bank. [read post]
24 May 2022, 4:08 am
The city of Sievierodonetsk on the east bank of the Siverskiy Donets river and its twin Lysychansk on the west bank have become a pivotal battlefield in Russia’s invasion of Ukraine, with Russian forces today launching an all-out assault to encircle troops there. [read post]
9 May 2022, 4:26 am
Russian Deputy Prime Minister Marat Khusnullin and the leader of the separatist Donetsk People’s Republic, Denis Pushilin, toured the port in recent days, Pushilin said on Telegram. [read post]
18 Apr 2022, 5:55 am
That is, 17 countries abstained from the vote (Algeria, Angola, Burundi, Central African Republic (CAR), Congo, Equatorial Guinea, Madagascar, Mali, Mozambique, Namibia, Senegal, South Africa, South Sudan, Sudan, Tanzania, Uganda, Zimbabwe), eight did not vote (Burkina Faso, Cameroon, Eswatini, Ethiopia, Guinea, Guinea-Bissau, Morocco, Togo), and one voted against the resolution (Eritrea). [read post]
4 Mar 2022, 1:47 pm
On Feb. 22, however, OFAC issued a revised Directive 1A that further restricts U.S. financial institutions from engaging in the secondary market for bonds issued by Russia’s Central Bank, National Wealth Fund or Ministry of Finance. [read post]
