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25 Apr 2023, 5:16 am
Experts have even claimed that the region has reached a point where it exports hackers focusing on the banking sector. [read post]
24 Apr 2023, 6:16 pm
What are the perks and the problems for FinTech-bank partnerships, and does the current regulatory framework address them? [read post]
24 Apr 2023, 8:30 am
Employee Retention Credit Schemes and Scams On the first day of Tax-mas, my true love gave to me—12 claims of false ERC! [read post]
21 Apr 2023, 1:26 pm
The post Two Russian citizens face off at Supreme Court in international racketeering dispute appeared first on SCOTUSblog. [read post]
20 Apr 2023, 6:42 pm
F-6 visa and Divorce in Korea The Koran F-6 visa is a type of South Korean visa that is issued to the foreign spouses of South Korean citizens or permanent residents. [read post]
20 Apr 2023, 6:42 pm
F-6 visa and Divorce in Korea The Korean F-6 visa is a type of South Korean visa that is issued to the foreign spouses of South Korean citizens or permanent residents. [read post]
20 Apr 2023, 6:29 am
The post Court rules federal immunity law does not shield Turkish bank from U.S. prosecution appeared first on SCOTUSblog. [read post]
19 Apr 2023, 7:46 am
A Member in an LLC can be a U.S. citizen, a non-US resident, or even another business entity. [read post]
19 Apr 2023, 7:24 am
Guide to the Non-Habitual Resident (NHR) Tax Regime The post Retire in Portugal: Visas, Healthcare, Taxes & More appeared first on Bright! [read post]
13 Apr 2023, 12:40 pm
They are all U.S. citizens with easy access to a bank account. [read post]
12 Apr 2023, 12:00 am
Citizen sponsor. [read post]
11 Apr 2023, 5:55 am
These sweeping doctrines of judicial authority, coupled with intense controversy over certain substantive decisions of the Israeli Supreme Court – notably concerning the exemption of the ultra-orthodox from military service, the West Bank settlements, and the protection of Palestinian rights – led to right-wing backlash. [read post]
10 Apr 2023, 9:23 am
Dual nationality means that you’re a citizen of both the US and the UK. [read post]
6 Apr 2023, 9:54 am
America’s tax system requires all citizens and permanent residents to file a federal tax return (provided that they meet the minimum income reporting threshold) regardless of where in the world they live. [read post]
5 Apr 2023, 10:29 am
As the report explains, “the purpose of the investigation was to understand whether the bank violated the terms of its 2014 plea agreement with the Department of Justice involving the bank’s participation in a conspiracy to assist thousands of wealthy U.S. taxpayers in hiding offshore accounts from the Internal Revenue Service. [read post]
4 Apr 2023, 8:51 am
The post <strong>Tips for Maintaining Accurate Records as a US Expat</strong> appeared first on Bright! [read post]
4 Apr 2023, 7:28 am
” The post Supreme Court Holds FBAR Penalties Are Calculated Per Report appeared first on Constitutional Law Reporter. [read post]
3 Apr 2023, 9:05 pm
First, do banned funds boycott the energy sector, as claimed in the Texan legislation? [read post]
3 Apr 2023, 4:42 am
We also represent one small bank, both in collection procedures and in administrative procedures related to banking regulations.Besides Microsoft Office, what software do you use in your practice? [read post]
30 Mar 2023, 2:08 pm
What do you do if you’re a citizen of a foreign country and a broker in the US sold you securities that weren’t the solid investment they claimed? [read post]
