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27 Mar 2024, 3:39 pm by Guest Author
A failure to enforce this principle infringes the sovereignty of the states and the people–an unconstitutional as well as anti-constitutional outcome.[1] This essay examines the origins of this principle and argues that the accumulation of power by corporations and agencies in the modern era requires the rediscovery and application of the principle’s provisions. [read post]
27 Mar 2024, 11:52 am by Wiggam Law
Penalties for Not Filing an FBAR The United States has agreements with international financial institutions that allow them access to their banking records. [read post]
27 Mar 2024, 6:32 am
My mom taught English at the local state college (Cal Northridge), and my dad owned a shoe store. [read post]
27 Mar 2024, 6:32 am
My mom taught English at the local state college (Cal Northridge), and my dad owned a shoe store. [read post]
27 Mar 2024, 5:10 am by Beatrice Yahia
The information came on the same day Turkey’s Interior Minister, Ali Yerlikaya, said in a post on X that the Turkish security services had caught 147 people alleged to have connections to the self-styled Islamic State group since last June. [read post]
25 Mar 2024, 2:07 pm by Julian Morris
By providing credit—including up to 45 days interest free for cardholders who pay off their balance each month—credit cards enable people to smooth their spending so that they can buy items even when they don’t have money in the bank. [read post]
25 Mar 2024, 11:02 am by Wiggam Law
Both U.S. persons living within the United States and those living abroad may follow these procedures. [read post]
25 Mar 2024, 4:00 am by jonathanturley
Biden has accused companies of “killing people” by resisting demands to censor opposing views. [read post]
25 Mar 2024, 3:50 am by SHG
There may be restraining notices sent to banks and other financial entities that will freeze Trump accounts. [read post]
22 Mar 2024, 10:48 am by Wiggam Law
The Bank Secrecy Act set up stringent financial reporting requirements as a way to identify people engaging in money laundering and tax evasion. [read post]
Son of the former Indian Prime Minister Rajiv Gandhi and a senior leader in the INC, Rahul Gandhi, stated: All our bank accounts have been frozen. [read post]
22 Mar 2024, 9:33 am by Josh Blackman
As close as I work with Seth, he still pulls things out of his memory banks that I had never heard of it. [read post]
  Investigators stated in their final report: There is no doubt that the billing statements presented to the bank are false, for several aspects, both materially due to the false signatures of the Accounting Technician, who was re-examined and who vehemently denied having made the entries, and ideological, insofar as the legal representative of the company RB Eventos e Mídia had untrue information included in the private documents consistent with the fallacious annual… [read post]
20 Mar 2024, 5:55 am by Victor Kattan
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
20 Mar 2024, 5:44 am by Milavetz Law, P.A.
Contact a Divorce Attorney State law governs the division of assets in a divorce. [read post]
20 Mar 2024, 5:10 am by Beatrice Yahia
Cuban President Miguel Díaz-Canel blasted the United States as “interventionist” and for having “contempt” toward the Cuban people and the Cuban revolution in an interview with NBC News in Havana yesterday. [read post]