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28 Apr 2023, 6:30 am
In the time since the idea of a digital nomad visa for Indonesia was first announced, however, the final result has changed quite a bit. [read post]
21 Jun 2023, 6:06 am
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the Financial Crimes Enforcement Network (FinCEN) via FinCEN Report 114. [read post]
7 Mar 2011, 4:00 am
This article originally ran in December 0f 2009, but I’m reposting it because maybe it will be read by someone who will find it even the least bit interesting. [read post]
22 May 2024, 10:23 am
(Editor’s Note: This article is part of our new symposium on the ICC and the Israel-Hamas war.) [read post]
5 Aug 2015, 10:19 am
First, to mollify public opinion (or at least to manage it) states appear increasingly interested in finding a plate full of palatable policy language to justify narrowing transparency and popular accountability vehicles. [read post]
13 May 2022, 4:29 am
Vadim Shishimarin, the first Russian soldier to go on trial for alleged war crimes. [read post]
8 May 2024, 1:45 am
And because moving abroad does not absolve American citizens and permanent residents of their US tax obligations, you’ll need to file US taxes as well. [read post]
18 Aug 2023, 1:29 pm
Cook County, Ill. officials sue banks under the Fair Housing Act. [read post]
18 Aug 2016, 11:46 am
Strategic Reasons in Favor of Disclosure The most common argument for the USG to disclose vulnerabilities is that it “makes US citizens and businesses safer. [read post]
27 May 2018, 10:30 pm
In the first instance, AFSL holders may have to notify ASIC if they suspect they have been hacked. [read post]
22 Apr 2016, 2:21 pm
” In First Union National Bank of Florida v. [read post]
27 Dec 2018, 3:52 am
Then you will applaud their actions and see them as responsible corporate citizens and excuse their excesses for the good of the people. [read post]
2 Feb 2011, 10:22 am
The managers were employed by the bank that served as the transfer agent for the shares. [read post]
23 Dec 2007, 10:23 pm
A sovereign wealth fund (SWF) is defined by Investopedia as "pools of money derived from a country's reserves, which are set aside for investment purposes that will benefit the country's economy and citizens. [read post]
19 Aug 2021, 9:08 pm
The challengers claimed that the laws violate voting rights for all state citizens and discriminate against people of color. [read post]
18 Sep 2007, 7:50 am
He approaches a bank or financier for assistance, which instead of lending him the funds at interest, the two parties form an agreement whereby the financier purchases the product at its "acquisition cost. [read post]
23 Dec 2016, 2:05 pm
Doe, supra.The court then began its analysis of the issue in the case, noting that Doe does not debate the Government's proof of the first and third elements. [read post]
13 Sep 2013, 5:16 am
Jaga’s first name “was originally `Ndiaga,’ but when he became a citizen, he changed it to `Jaga’ because” it was “easier for Americans to pronounce. [read post]
7 Feb 2010, 6:14 am
First of all, as we all should know by now, on February 18, 2009, when President Obama said in his speech introducing his Making Home Affordable foreclosure rescue plan, that getting a modification of a home mortgage was free and easy… that all you had to do was call the handy dandy, toll-free government phone number… or just call your bank directly… he was… um… er… well… mistaken, optimistic, full of shit, or high. [read post]
18 Aug 2020, 9:08 am
” Bank slip op. at 23. [read post]
