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7 Aug 2024, 11:08 am
For instance, if your tax debt gets over the “seriously delinquent” level, the IRS can tell the State Department to take away your passport. [read post]
7 Aug 2024, 10:53 am
Instead, in most cases, the IRS seizes your state or IRS tax refunds if possible. [read post]
7 Aug 2024, 4:00 am
The post Keeping Gifts and Inheritances Separate from Joint Assets appeared first on Gelman & Associates. [read post]
7 Aug 2024, 4:00 am
The post Keeping Gifts and Inheritances Separate from Joint Assets appeared first on Gelman & Associates. [read post]
6 Aug 2024, 2:19 pm
appeared first on New York Securities Fraud Lawyers Blog. [read post]
6 Aug 2024, 1:16 pm
In response to the July 2024 recovery operation, Isaac Oginni, Director of INTERPOL’s Financial Crime and Anti-Corruption Centre stated that “Speed is crucial to successfully intercepting the proceeds of online scams, with police, financial intelligence units and banks cooperating across multiple jurisdictions in a race against time. [read post]
6 Aug 2024, 1:16 pm
In response to the July 2024 recovery operation, Isaac Oginni, Director of INTERPOL’s Financial Crime and Anti-Corruption Centre stated that “Speed is crucial to successfully intercepting the proceeds of online scams, with police, financial intelligence units and banks cooperating across multiple jurisdictions in a race against time. [read post]
6 Aug 2024, 12:16 pm
appeared first on IncNow. [read post]
6 Aug 2024, 12:10 pm
Mahon and the trial team successfully argued that the state brought its charges against the rabbi without consulting a school bookkeeper who, after Eisemann’s first trial in 2019, admitted to making the error while balancing the books. [read post]
6 Aug 2024, 5:11 am
The post Early Edition: August 6, 2024 appeared first on Just Security. [read post]
6 Aug 2024, 3:37 am
To help your health care agent avoid any confusion, you may want to state in your living will that you understand the need for this temporary intervention. [read post]
5 Aug 2024, 11:46 am
The post Ninth Circuit Reverses Attorney Fees Award in Breach of Contract Suit Against Comerica Bank appeared first on Focus Law LA. [read post]
5 Aug 2024, 11:33 am
One of the more notable fiduciary liability trends in recent years has been the wave of employer-sponsored retirement account excess fee litigation. [read post]
5 Aug 2024, 6:37 am
Baghdadi first ascended to the top spot in ISIS’s predecessor organization (the Islamic State of Iraq) in Apr. 2010. [read post]
5 Aug 2024, 5:44 am
This includes bank statements, investment accounts, and property deeds. [read post]
5 Aug 2024, 4:52 am
The suspect, who the Israel Police said was a resident of the Israeli-occupied West Bank, was also pronounced dead. [read post]
4 Aug 2024, 7:15 am
": Fear and Instability for Displaced Syrians in Türkiye (Wilson Center, Aug. 2024) [text]Escalating violence and human rights violations in the West Bank (NRC, July 2024) [text]Gaza Humanitarian Snapshots (Care International et al.) [read post]
3 Aug 2024, 6:30 am
The aftermath of the war did not produce a new constitutionalism so much as a reconsideration of the old, as President Madison reversed his former opposition to Alexander Hamilton’s 1791 Bank of the United States. [read post]
3 Aug 2024, 5:50 am
These measures also allow for the termination of naturalized citizenship for migrants who fail to register for military service and restrict migrants’ rights to open bank accounts, drive cars, get married, and purchase property. [read post]
3 Aug 2024, 3:55 am
News Source China ponders creating a national ‘cyberspace ID’ China rolls out strict new measures for government sector to protect state secrets China: Revised State Secrets Law Tightens Data Security China details expanded law on state secrets, eyeing data security Encrypted privacy for the public’s safety Assisted by GAI and LLM Technologies Additional Reading Coinbase Battles SEC Over Access to Gary Gensler’s Private Communications Evolve… [read post]
