Search for: "FOREIGN POLICY GROUP, LLC" Results 1 - 20 of 421
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24 May 2024, 7:22 am by Stefana
Read more: 5 Superb Low-Tax Countries for US Expats Part 2: Filing requirements & deadlines Required forms & schedules Some of the tax forms owners of US-registered LLCs living abroad may need to file include: Form NumberPurposeWho Files ItForm 1040Reporting individual incomeSingle-member LLCsForm 1065Reporting partnership incomeMulti-member LLCsSchedule CReporting individual business profits and lossesSingle-member LLCsSchedule SEReporting self-employment… [read post]
22 May 2024, 1:33 pm by Law Lady
BERKLEY INSURANCE COMPANY; THE TEMPO AT ENCORE, LP, a Florida limited partnership; RBC TAX CREDIT EQUITY, LLC, a foreign limited liability company; RBC TAX CREDIT MANAGER II, INC., a foreign corporation; and HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY, a political subdivision of the State of Florida, Appellees. 2nd District. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
Advocating for foreign clients is legal and there is a public disclosure exemption for lawyers. [read post]
8 Feb 2024, 7:47 am by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy If you or someone else you know would like to receive future updates about developments on these and other concerns, please be sure that we have your current contact information including your preferred e-mail by creating your profile here. [read post]
13 Dec 2023, 3:42 pm by Frank O. Bowman, III
It opens grandly, but nebulously, by saying that Biden: may have: (1) performed official acts or changed United States policy as a direct result of the foreign money received by his family; (2) provided access to his federal office in exchange for his family’s receipt of foreign money; and/or (3) knowingly participated in a scheme where foreign business interests were led to believe that they would gain access to him (in his official capacity) if they were… [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
14 Nov 2023, 9:01 pm by renholding
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
9 Nov 2023, 9:01 pm by renholding
Once again, I worked with Scott on enforcement recommendations from his group. [read post]
17 Oct 2023, 9:23 am by Sasha Volokh
[Serial-blogging my recent article in the Journal of Free Speech Law] Previously, I blogged the abstract, introduction, and Part I of my new article, Taxing Nudity: Discriminatory Taxes, Secondary Effects, and Tiers of Scrutiny, which has just been published in the Journal of Free Speech Law. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
3 Oct 2023, 9:01 pm by renholding
SEC press release │SEC company order | SEC CFO complaint SEC settles assets recovery and impairment loss disclosure claims In the Matter of Future FinTech Group Inc. [read post]
26 Sep 2023, 9:01 pm by renholding
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
1 Sep 2023, 8:35 am by Daniel M. Kowalski
Panel: Margaret Stock is a partner at Cascadia Cross-Border Law Group, LLC in Anchorage, Alaska. [read post]