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21 Jul 2022, 5:54 am by Stacey Gray
For example, states would retain the ability to pass future laws limiting the collection and use of facial recognition data, and to regulate other activities and sectors, such as wiretapping, health care, and banking. [read post]
19 Jul 2022, 8:59 am by Angelina Cameron
Unlike US sales tax, however, VAT is a national tax and is not determined by states or territories. [read post]
15 Jul 2022, 4:34 am by Emma Snell
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
12 Jul 2022, 1:16 pm
  First,The United Nations Human Rights Committee on Thursday began reviewing Hong Kong’s rights record for the first time since Beijing imposed its national security law, amid questions about whether groups making submissions to the meeting could fall foul of the legislation. . . [read post]
12 Jul 2022, 5:55 am by Philip Mousavizadeh
Israeli officials have not yet named the specific Arab nations involved in the agreement. [read post]
11 Jul 2022, 2:15 pm by Angelina Cameron
The FBAR (Report of Foreign Bank and Financial Accounts) is a financial record of any foreign bank accounts you hold. [read post]
11 Jul 2022, 2:15 pm by Angelina Cameron
The FBAR (Report of Foreign Bank and Financial Accounts) is a financial record of any foreign bank accounts you hold. [read post]
11 Jul 2022, 8:46 am by Silver Law Group
The post CFTC Issues Advisory On Elder Fraud appeared first on Securities Arbitration Lawyers Blog. [read post]
11 Jul 2022, 7:49 am by Mikolaj Barczentewicz
  The scope of the obligation to collect and retain verification data is vague and is likely to lead service providers to require their customers to provide copies of passports, national ID documents, bank or payment-account statements, and utility bills, as is the case under the WTR and the 5th AML Directive. [read post]
11 Jul 2022, 4:00 am by Guest Blogger
He noted that “the applicant filed bank account statements indicating that he had a cash balance of over US$67,440 and that his tuition was $21,063.18 per year. [read post]
7 Jul 2022, 1:46 pm by Angelina Cameron
Do US citizens living in Japan still have to file a tax return to the IRS? [read post]
6 Jul 2022, 4:30 am by Emma Snell
This is the first such move against commercial shipping. [read post]
5 Jul 2022, 6:27 am by Jeff Kosseff, Matthew Schafer
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
30 Jun 2022, 6:05 am by Jeff Welty
The petitioner, Nance, was convicted by a Georgia jury of murder for shooting and killing a bystander as he fled a bank robbery. [read post]
29 Jun 2022, 5:56 am by Mario Joseph
Marines’ forced transfer of $500,000 in gold from Haiti’s national bank to CitiGroup in New York in 1914, and the 19-year occupation that followed, was spurred in part by pressure from Wall Street. [read post]
26 Jun 2022, 12:28 am by Bill Henderson
 See Mancur Olson, The Rise and Decline of Nations at 38-41 (1982) (the longer a society is stable, the greater the proliferation of interest groups that move it toward gridlock, stagnation, and decline). [read post]