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16 Jun 2023, 7:41 am
As Reuters explains, the Anti-Money Laundering provisions expressly cover whistleblowers who “report hidden assets, bank accounts, or property held by sanctioned Russian entities or oligarchs in the United States and other countries. [read post]
16 Jun 2023, 4:55 am
References The 5 Most Famous People to Renounce US Citizenship Renounce Citizenship – US Embassy Fee to Renounce Citizenship to Drop United States – Tax Inflation Adjustments for Tax Year 2023 Instructions for Form 8854 (2022) – IRS Same as 2. [read post]
15 Jun 2023, 11:31 am
Government and private-sector networks” and “almost certainly is capable of launching cyberattacks that could disrupt critical infrastructure services within the United States, including against oil and gas pipelines, and rail systems. [read post]
15 Jun 2023, 10:57 am
This approach was blessed by IRS Notice 2020-75. [read post]
14 Jun 2023, 6:45 am
Immigrating to the United States can be a dream come true for many people. [read post]
13 Jun 2023, 5:01 am
The Biden administration continues to seek Assange’s extradition to the United States, despite calls by press freedom groups to drop the charges against him. [read post]
12 Jun 2023, 6:38 pm
United States immigrant visas are processed for citizens and residents of Brazil at the U.S. [read post]
11 Jun 2023, 9:26 am
In 2016, the US was chastised again for its failure which represented a “fundamental gap in United States efforts to combat money laundering and terrorist finance. [read post]
9 Jun 2023, 3:05 am
After the Olympics, he moved to the United States to pursue his dream of becoming a professional wrestler. [read post]
8 Jun 2023, 2:02 pm
The National Football League was then and remains by far the most popular sports league in the United States, and is certainly high-demand content. [read post]
7 Jun 2023, 12:32 pm
Until 2004, hepatitis A was the most frequently reported type of hepatitis in the United States. [read post]
7 Jun 2023, 7:30 am
Free public domain CC0 photo.The Inflation Reduction Act (IRA) has been hailed as the most significant piece of federal climate legislation ever enacted in the United States. [read post]
7 Jun 2023, 7:29 am
When a business is first incorporated, the IRS treats the company as a C-Corp by default. [read post]
6 Jun 2023, 9:30 pm
She immediately joined the Women’s Bar Association of the District of Columbia, founded by suffragettes who drafted and championed the Equal Rights Amendment (ERA): “Equality of rights under the law shall not be denied or abridged by the United States or by any state on account of sex. [read post]
6 Jun 2023, 8:01 pm
The answer is yes, any person whether documented or undocumented can start a business in the United States. [read post]
6 Jun 2023, 8:00 am
Re Flightlease and Common Law Judgment-Recognition in IrelandMáire Ní Shúilleabháin12. [read post]
5 Jun 2023, 6:25 am
United States that Treasury/IRS regulations issued pursuant to § 7805(a) carry the force and effect of law. [read post]
30 May 2023, 6:24 pm
There has been a profound shift in relations between the United States and the Chinese Communist Party (CCP). [read post]
30 May 2023, 12:56 pm
Defendants used the accounts to move money from Iran to the United States. [read post]
29 May 2023, 10:05 am
According to an official release from President Zelenskyy’s office, the meeting centered around the expression of “special thanks to the President of the United States, the entire American people for their leadership in defense and financial assistance to our country,” particularly the recently provided $375 million defense aid package. [read post]
