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9 Apr 2012, 6:06 pm
Throughout the last several years I have had many clients who were unaware of the global nature of the U.S. taxation system and therefore, found themselves facing penalties for failing to report foreign income, interest and dividends and failing to report accounts in foreign financial institution. [read post]
5 Feb 2008, 3:48 am
The Electronic Frontier Foundation has submitted an amicus curiae brief on behalf of the Boston University students in Arista v. [read post]
4 Oct 2013, 7:00 am
Aside from controlling his own offshore bank account, Seggerman was accused of helping his brother repatriate funds from a Swiss bank account to the U.S. under the guise of loans from a foundation that he controlled. [read post]
3 May 2019, 5:56 am
For example, in some cases, financial advisors will arrange for transfers of funds from a client account to a third party account, like an LLC or some outside business, from which the advisor then steals the money. [read post]
1 Feb 2012, 9:30 am
These were the conclusions of the first formal post-implementation review of an accounting standard set by FASB under a new review process established by the Financial Accounting Foundation, FASB’s oversight body. [read post]
1 Feb 2012, 9:30 am
These were the conclusions of the first formal post-implementation review of an accounting standard set by FASB under a new review process established by the Financial Accounting Foundation, FASB’s oversight body. [read post]
30 Mar 2021, 4:45 pm
This is prompting an online discussion not only about when and how tech companies should shutter online accounts for those accused of illegal activity but also about what financial services should be available to those accused of a crime. [read post]
14 Dec 2020, 1:55 am
The Tax Foundation appreciates the opportunity to respond to the public consultation on the reports on the Pillar 1 and Pillar 2 blueprints. [read post]
19 Jun 2010, 11:20 am
Financial Accounting Standards Board is how financial instruments held by banks are to be valued. [read post]
19 Sep 2023, 8:14 am
Ms Saporta concludes by noting that she would be interested to hear views on whether the three foundations identified are the right ones, as well as views on the options for metrics to support accountability. [read post]
29 Sep 2015, 5:00 am
Such affidavits are meant to extract the necessary information about the foreign grantee including financials for the current and previous years, governing documents (often a translated copy is required), details about the board of directors, and descriptions of program activities. [read post]
17 Nov 2008, 2:09 pm
* Regulators and accounting standard setters should enhance the required disclosure of complex financial instruments by firms to market participants [read post]
4 Feb 2024, 11:43 pm
Set Up Financial Systems: Open a business bank account in the partnership’s name to separate personal and business finances. [read post]
25 Apr 2010, 4:34 pm
Financial Regulatory Reform, A New Foundation, Treasury Department, June 2009The House financial reform legislation, HR 4173, would enable the SEC to restrict or even prohibit the use of mandatory arbitration clauses in contracts with broker-dealers and investment advisers. . [read post]
26 Aug 2016, 8:36 am
Investors should make investment decisions based on their specific investment objectives, risk tolerance and financial circumstances. [read post]
26 Feb 2020, 11:00 am
It was “the foundation of our business model,” according to Wells Fargo. [read post]
14 Apr 2010, 6:21 am
Yesterday, the Manhattan Institute and the Foundation for Educational Choice released a report written by me and Josh Barro. [read post]
1 Jan 2008, 6:55 am
Reasonable judgment is the foundation of the US financial reporting system, declared Associate Chief Accountant Todd Hardiman at a recent AICPA seminar. [read post]
5 Jun 2018, 8:36 am
For the next nine months, Tikosyn patients accounted for virtually all of the beneficiaries whose copayments were paid by the fund. [read post]
14 Nov 2011, 3:00 am
Guy is a chartered accountant (the U.K equivalent of our CPA). [read post]
