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26 May 2023, 5:41 am
What is behind the surge in fraudulent cons targeting senior citizens, and how can they protect themselves better? [read post]
24 May 2023, 2:58 pm
However, all US citizens and permanent residents are legally required to file a federal tax return (provided that they meet the minimum income reporting threshold) – even if they’re living in Greece. [read post]
23 May 2023, 5:16 am
In October 2022, the Department of Justice released its long-awaited regulation codifying a new policy prohibiting the use of subpoenas, search warrants, and other compulsory process to demand records from or of members of the news media, with only narrow exceptions. [read post]
23 May 2023, 3:54 am
The Washington Post reported on May 19 that a Ukrainian commander stated that Ukrainian Special Operations forces conduct raids in east (left) bank Kherson Oblast but that Ukrainian forces do not hold stable positions there. [read post]
23 May 2023, 12:27 am
(Editor’s Note: This article is adapted from a keynote lecture the author delivered today at an international conference, “Persecution and Collaboration, Rescue and Survival: New Perspectives on Bulgaria and the Holocaust After 80 Years,” held at Bar-Ilan University, Ramat Gan, Israel.) [read post]
22 May 2023, 4:08 pm
Shor has also been found guilty in absentia for an alleged $1 billion theft from Moldovan banks in 2014 and has been sentenced to 15 years in prison. [read post]
22 May 2023, 5:29 am
Consult with overseas mortgage specialists or local banks that offer non-resident financing solutions. [read post]
22 May 2023, 5:29 am
Consult with overseas mortgage specialists or local banks that offer non-resident financing solutions. [read post]
22 May 2023, 4:15 am
FEDERAL DEPOSIT INSURANCE CORPORATION (Opinion, United States Supreme Court) CFPB Action to Require Citizens Bank to Pay $9 Million Penalty for Unlawful Credit Card Servicing / Citizens failed to properly manage and respond to customers’ credit card disputes and fraud claims (CFPB Release) DOJ RELEASES ... [read post]
20 May 2023, 5:56 am
Rosas collected nearly $15,000 in donations from citizens, schools and civic groups. [read post]
20 May 2023, 5:56 am
Rosas collected nearly $15,000 in donations from citizens, schools and civic groups. [read post]
18 May 2023, 5:16 am
Until recently, the main place for Russia’s elite to store their offshore cash and their property, and to make contracts and do banking, was Cyprus. [read post]
17 May 2023, 9:01 pm
In Percoco, the Court held that a private citizen does not owe the public a duty to provide honest services simply because he has strong influence over government decisions, again abrogating contrary Second Circuit precedent. [read post]
17 May 2023, 3:08 am
In addition, they also must pay US taxes, since America’s tax system requires that all citizens and permanent residents file a federal tax return — provided that they meet the minimum income reporting threshold — regardless of where in the world they live. [read post]
16 May 2023, 3:52 am
Russian sources claimed that Russian forces captured Masyutivka, Kharkiv Oblast and established a bridgehead on the west bank of the Oskil River, but ISW has observed no visual confirmation of these claims. [read post]
15 May 2023, 11:15 am
The post Celebrating 50 Years of Public Citizen appeared first on Public Citizen. [read post]
15 May 2023, 5:19 am
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the F [read post]
15 May 2023, 5:00 am
“Corruption is a cancer, a cancer that eats away at a citizen’s faith in democracy,” he said. [read post]
10 May 2023, 2:09 pm
This may be done through fraud or scams, as well as by manipulating a senior citizen who is in the care of the perpetrator. [read post]
Workplace Mass Shootings Are A Reminder That Employers Need Legally Compliant Workplace Gun Policies
9 May 2023, 12:17 pm
For example, on April 10, 2023, an employee of a bank in Louisville, Kentucky, who had been notified that he was going to be terminated, shot and killed five bank employees and wounded many others who were attending a morning staff meeting. [read post]
