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19 Feb 2018, 9:28 am
Thorsten BauschWhat can people, in particular citizens of Munich and Bavaria, do if they feel that elementary constitutional rights are infringed, not somewhere abroad and far away, but literally next door, at the Isar river banks or in the Pschorrhöfe building? [read post]
2 Sep 2014, 5:50 pm
amediaagency Last week, Nigerian President Goodluck Jonathan was one of the first citizens to receive a National eID card, a biometric identification card that will be rolled out to 13 million Nigerians in the near future. [read post]
15 Sep 2019, 11:32 pm
The post IRS Announces Penalty Free Path to Renouncing US Citizenship For Accidental Americans appeared first on Bright! [read post]
25 Jan 2010, 6:13 am
Citizens Bank Memo and Memo Order on Motion for Summary Judgment – “Shames-Yeakel” case). [read post]
13 Oct 2019, 7:06 am
The post Job ad – Bradford appeared first on Nearly Legal: Housing Law News and Comment. [read post]
4 Oct 2018, 5:20 pm
PSD2 encourages competition in the financial services sector, by allowing greater participation in certain areas by non-banks, such as fintech companies, for the first time. [read post]
22 Jun 2011, 9:34 am
First, relying on California law, the Court held that Ms. [read post]
[Eugene Volokh] First Amendment Generally Protects Speech in the U.S. by Non-U.S.-Citizens/Residents
23 Nov 2020, 12:53 pm
Plaintiffs are international businessmen who are the beneficial owners of Alfa-Bank (a.k.a. [read post]
4 Nov 2021, 3:29 am
The post US Citizen Living Abroad and Taxes – What You Need To Know appeared first on Bright! [read post]
12 Sep 2023, 1:07 pm
The post Dominican Republic suspends visas to Haiti citizens amidst water conflict appeared first on JURIST - News. [read post]
21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
3 Sep 2015, 7:02 am
Still it first focused on commonality. [read post]
21 Feb 2019, 10:30 am
German citizen Michael T. [read post]
12 Aug 2013, 8:00 am
According to the Department of Justice, Troost is the first taxpayer to be charged in Federal Court in Chicago arising out of the United States' 2009 agreement with UBS and other Swiss banks for those banks to provide information about U.S. taxpayers holding offshore bank accounts. [read post]
21 Oct 2009, 6:04 am
The first task is to scrap the "too big to fail" doctrine. [read post]
22 Oct 2020, 2:45 am
To expatriate in this sense, Americans must first be a citizen of another country and be up to date with their US tax filing. [read post]
17 May 2022, 5:16 am
The post US Citizens Living Abroad Taxes – Important Things to Remember appeared first on Smart Accountants. [read post]
10 Mar 2022, 2:58 am
The post A Guide to Dual Status Tax Returns for Expats appeared first on Bright! [read post]
12 Sep 2018, 9:10 am
According to court documents, in June 2017, an undercover agent met with Baron and explained that he was a U.S. citizen involved in stock manipulation schemes and was interested in opening multiple corporate bank accounts at Loyal Bank. [read post]
17 Sep 2009, 2:34 pm
First, it added "undue influence" as a basis for proving financial abuse. [read post]
