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25 Apr 2023, 2:27 pm
POSTED ON APRIL 25, 2023 British American Tobacco (BAT),one of the world’s largest manufacturers of tobacco products based in the United Kingdom, has agreed to pay combined penalties of more than $629 million to resolve bank fraud and sanctions violations charges with U.S. authorities, arising out of the companies’ scheme to do business in North Korea through a third-party company in Singapore, in violation of the bank fraud statute… [read post]
6 Oct 2014, 9:23 am
Another component of the Bank of America settlement was a $943 million payment to six States—California, Delaware, Kentucky, Maryland, and New York. [read post]
17 Sep 2009, 9:00 pm
In Ojibwa Warrior, Dennis Banks details his life from childhood, to being ripped by the government from his family and forced into a faraway United States government school meant to take the Indian culture out of Native Americans, and to his ironic joining of the military defending the same government that had forced him to that boarding school. [read post]
20 Jul 2011, 8:40 am
Related articles TD opposes U.S. plan to catch tax cheats (business.financialpost.com) While Prosecutors Nail Banks Over Offshore Tax Abuses, Lobbyists Push To Delay New IRS Rules (huffingtonpost.com) New Report Released by American Citizens Abroad (ACA) Shows Devastating Consequences of FATCA Legislation (prweb.com) AEGON pays off $4.3 billion Dutch State loan (thegazette.com) IRS Issues New Guidelines For Overseas Accounts (online.wsj.com) Are… [read post]
6 Nov 2009, 7:15 pm
However, Michael Ambuehl, chief negotiator on behalf of the Swiss government in the settlement stated that a similar arrangement with other banks would be 'questionable' since UBS is the only bank that admitted liability in illegally helping US depositors stash their cash with them. [read post]
24 May 2012, 2:16 pm
Like many Americans, Ms. [read post]
19 Jun 2019, 8:37 am
Baking Confusion Over Hemp, CBD Recently, the American Bankers Association (ABA) submitted correspondence to federal regulatory agencies overseeing finance to request additional clarification on when/how banks can service businesses that sell hemp and hemp-derived CBD products. [read post]
18 Sep 2009, 10:07 pm
" The Swiss government said on Friday that it planned to appoint up to five judges to deal with appeals arising from an agreement with the United States to hand over data on accounts at UBS that the authorities suspect were used by some American clients to evade taxes. [read post]
24 Feb 2021, 11:19 pm
Americans with foreign registered financial assets often also often have to file a Foreign Bank Account Report (FBAR) to FinCEN, the US financial crimes authority. [read post]
27 Sep 2013, 12:33 pm
Banks and bankers should not be allowed to avoid criminal prosecution by buying off the government of the United States. [read post]
29 Aug 2011, 8:44 am
The Federal Reserve has done little to help Americans, whose tax dollars the bank used to help these private banks get by. [read post]
29 Jan 2024, 8:37 am
The latest issue of the American Journal of International Law (Vol. 118, no. 1, January 2024) is out. [read post]
12 Feb 2018, 12:22 pm
Recent data from the World Bank show that as a whole, Americans stand out for consuming much more than they invest, and this is due in part to the tax code’s bias against savings. [read post]
18 Apr 2022, 7:13 am
Bush seized approximately $1.7 billion in Iraqi funds sitting in American banks, allocating the proceeds to aid the Iraqi people and to compensate victims of terrorism. [read post]
19 Jan 2012, 10:48 am
It's the American Dream right? [read post]
24 Jan 2015, 9:03 am
The first African American to play on the Cubs; he began in the Negro League. [read post]
9 Mar 2023, 9:47 am
United States, holding that non-willful violations of the Bank Secrecy Act (BSA) should be handled per annual report, not per bank account, a ruling that saved the taxpayer in this case millions in fines. [read post]
21 Mar 2011, 5:00 am
National Australia Bank Ltd. [read post]
1 Oct 2008, 11:07 pm
The Senate on Wednesday approved a $700 billion Wall Street bailout package that includes provisions insuring the bank deposits of the wealthiest American "families," as Barack Obama put it. [read post]
"American Inquisition": How The Government Got What It Thought Was "The Goods" On Japanese Americans
16 Oct 2007, 6:13 am
They also mined the seized records of West Coast branches of Japanese banks, listing every person who held a certificate of deposit in yen. [read post]
