Year: 2021
Why You Should Always Stay Compliant With US Laws Operating a Crypto Biz
In today’s investment landscape, cryptocurrency is the new darling of investors. Much of this is due to its lack of regulation and traceability as it changes hands. While regulation has been slow to catch up, crypto laws and regulations may be finally doing just that, and some in the midst...
Read More
Another ELN Member to Stand Trial For Narco-Terrorism and Trafficking After Extradition to the U.S.
On September 15, Jose Gabriel Alvarez Ortiz, another member of the notorious National Liberation Army, or ELN, landed in Houston after being extradited to the United States in connection with narco-terrorism and drug trafficking charges. This is after two other ELN members, Yamit Pico-Rodrguez and Henry Trigos-Celon, were extradited in...
Read More
5 Investment Citizenship Programs That Currently Rock the World
Traditionally, individuals were only granted citizenship through birth, marriage, or naturalization. But in 1984, some countries began to offer another means of becoming a citizen of that country. That is by investment in the country. Many countries now offer citizenship to those who financially contribute to their economy through financial...
Read MoreVaccine Mandates Across Corporate America
If anything has become apparent in the age of COVID, it is that a global illness can and will become politically weaponized. While politicians wage a battle over restrictions and mask mandates and vaccinations, it has left the rest of us wondering who was really watching the henhouse in light...
Read MoreRussian Covid-19 Vaccine is Recognized in EU and US — Is It Time for a Lawsuit?
Over the past year and a half, we have been witnessing a global race against COVID- 19, with many nations coming into play with their own variations of a vaccine. In Russia, the first country to offer a vaccine, Gam-COVID-Vac, also known as Sputnik V, has garnered controversy and speculation...
Read MoreMother is Charged with Attempted Murder After Throwing Children Out of Window
Mother is Charged with Attempted Murder After Throwing Children Out of Window Last week, a local Brooklyn mother was charged with attempted murder after throwing her two young children out a second-story window of her apartment building. She then jumped herself. The mother then proceeded to hit her 4-month old...
Read MoreCrypto Investments: Why You Need a Professional Attorney
Crypto Investments: Why You Need a Professional Attorney Bitcoin, Peloton, Tesla, GameStop. COVID has put extra money in our pockets and too much time on our hands. If you haven’t been living under the proverbial rock, you have heard of cryptocurrency, albeit not fully understanding it. And therein lies the...
Read More
International Divorce and Its Peculiarities
In the United States, family law is handled at the state level, with each state having its own nuances when it comes to residency, divorce, grounds, and child custody. This can be complicated enough, but it becomes even more complex when a couple is navigating an international divorce. To...
Read MoreTHE OFFICE OF FOREIGN ASSETS CONTROL
THE OFFICE OF FOREIGN ASSETS CONTROL Within the United States Department of Treasury, the Office of Foreign Assets Control (OFAC) administers and enforces, based on American foreign policy and national security goals, economic and trade sanctions. Targeted entities include certain foreign nations and regimes, international drug traffickers, terrorists, those engaged...
Read More