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26 Jul 2019, 2:05 am
Expats who have US source income, such as if they live abroad but are paid by a US company into a US bank account and their wages are US taxed at source (i.e. [read post]
25 Jul 2019, 2:24 pm
Several large global banks, including Deutsche Bank, Merrill Lynch, Santander, JPMorgan, and Commerzbank, were involved in one of the largest tax evasion trading schemes in history, referred to as “cum-ex,” where bank clients falsely claimed multiple tax rebates on capital gains taxes. [read post]
24 Jul 2019, 1:55 pm
At the same time, Trump is also trying to block subpoenas for banking records from Deutsche Bank – the president’s biggest creditor – and Capital One. [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
23 Jul 2019, 9:52 am
Like all definitions of terrorism, the one put forward by the U.S. [read post]
23 Jul 2019, 6:00 am
With stimulus measures like the central bank holding interest rates low, the financial environment has been conducive to growth in Canada – so why are some investors dubious? [read post]
22 Jul 2019, 6:51 am
Who is Capital One Bank USA? [read post]
22 Jul 2019, 2:00 am
Cost Cost is one of the most obvious reasons many companies avoid hiring outside resources to conduct employee training. [read post]
17 Jul 2019, 1:59 pm
The allegations stated that 1950 Logan, as developer of the Project, sold seven handicap designated parking spaces and one non-designated parking space to owners with no disabilities. [read post]
17 Jul 2019, 12:38 pm
One of the most valuable trade secrets in history is the formula for Coca-Cola. [read post]
17 Jul 2019, 10:32 am
WhatsApp is preparing to submit the report for approval to India’s banking regulator, the Reserve Bank of India, said one of the people, asking not to be named as the matter is confidential. . . . [read post]
16 Jul 2019, 4:30 pm
But one thing is clear – we are all providing this kind of information to third parties for free. [read post]
16 Jul 2019, 10:18 am
Below is our quarterly newsletter. [read post]
16 Jul 2019, 3:05 am
The petitioners cite evidence that corporations devote substantial capital to buybacks, noting the recent uptick following the enactment of the Tax Cuts and Jobs Act, and argue that the funds would be better spent on “wages, training, hiring” and other capital investments. [read post]
16 Jul 2019, 1:01 am
These included two counties: the County of Washington on the northeast bank of the Potomac, and the County of Alexandria on the southwest bank. [read post]
15 Jul 2019, 8:20 am
Applies only to banking businesses. [read post]
14 Jul 2019, 4:56 pm
On 9, 10 and 11 July 2019 there was a trial in the case of Boyo v Lloyds Bank Plc before Anthony Metzer QC (Sitting as a Deputy High Court Judge). [read post]
14 Jul 2019, 4:01 am
Capital Steel Inc., 2019 ABCA 32 (38571) What is liquidated damages v. a penalty. [read post]
13 Jul 2019, 1:05 pm
This one didn’t. [read post]
12 Jul 2019, 3:34 am
The former decried capitalism. [read post]