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25 Mar 2024, 2:13 am by INFORRM
On 20 to 22 March 2024, a three-day hearing took place before Fancourt J in the High Court to determine whether the claimants in the NGN unlawful information gathering case would be granted permission to amend their claim. [read post]
22 Mar 2024, 10:48 am by Wiggam Law
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
Entities (i) with greater than 20 employees, (ii) that file Federal income tax returns demonstrating gross receipts or sales exceeding $5,000,000, and (iii) having a physical office in the United States are also exempt from the Proposed Rule. [read post]
21 Mar 2024, 10:54 am by Amanda Sanders (UK)
G’s employment contract stated that her normal place of work would be on the vessel on voyages worldwide, or wherever required by YMC Ltd for the proper performance of her duties. [read post]
21 Mar 2024, 7:37 am by Amy Howe
” Representing the United States, Assistant to the U.S. [read post]
20 Mar 2024, 5:55 am by Victor Kattan
Member States where they were placed on a “blacklist” that was brought to the attention of the U.N. [read post]
19 Mar 2024, 2:10 pm by Josh Blackman
Today, the Supreme Court issued an order on the emergency docket in United States v. [read post]