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14 Nov 2011, 3:07 pm by Staff
As the IRS keeps up the pressure on U.S. taxpayers who are using offshore financial accounts and foreign investments to avoid U.S. taxes, many people who have been losing sleep over what to do about their foreign accounts  and  real estate  in Panama,  Belize and elsewhere, are not aware of a very  poorly kept government secret: the IRS does not have nearly enough people to open criminal investigations on the great majority of taxpayers who have… [read post]
17 Feb 2016, 9:41 am by Dave Maass
Sincerely,  Dave Maass Investigative Researcher Electronic Frontier Foundation Share this: Join EFF [read post]
Known as the Veritas Toolkit version 2.0, this toolkit facilitates financial institutions in conducting assessments based on the Fairness, Ethics, Accountability, and Transparency (FEAT) principles. [read post]
3 Mar 2020, 9:03 am by John Jascob
That status offers a foundation that allows Paxos to hold custody assets and then to be able to tokenize them. [read post]
13 Dec 2011, 10:33 pm
MF Global has already moved approximately 38,000 commodities accounts to other financial firms. [read post]
24 May 2019, 8:11 am by On behalf of Michael L. Feinstein, P.A.
Whether you are building a home or commercial structure, you may fight to hold liable parties accountable for financial losses and other consequences. [read post]
14 Jan 2010, 12:04 pm by Darrin Mish
In his guilty plea, Homann admitted to failing to disclose his UBS bank account in his tax returns from 2001 to 2007 and not filing a Report of Foreign Banks and Financial Accounts (FBAR) for his offshore account. [read post]
2 Aug 2023, 6:37 am by Mario Zúñiga
Given their proliferation, it is worth delving a little deeper into the foundational principles and possible consequences of these regulatory proposals. [read post]
3 Dec 2009, 2:01 pm
The bill requires that such funds be designated under the Financial Administration Act (Ontario) as "money received for a special purpose and placed in a "Greenhouse Gas Reduction Account. [read post]
26 Jan 2017, 9:43 am by David M. Brown
Even the Big Four accounting firms are developing and implementing various forms of DLT. [read post]
26 Jan 2017, 9:43 am by David M. Brown
Even the Big Four accounting firms are developing and implementing various forms of DLT. [read post]
2 Jun 2015, 1:46 pm by Jason
I deal with people are facing financial catastrophe on a daily basis. [read post]
28 Sep 2017, 3:00 am by John Jenkins
This Bloomberg accounting blog suggests that a lot of companies are going to find themselves in the same boat when it comes to implementation of FASB’s new revenue recognition standard: The Financial Accounting Standards Board (FASB) issued ASU 2014-09 Revenue from Contracts with Customers declaring that the new standard would remove inconsistencies in revenue requirements, improve comparability of revenue, provide more useful information through improved disclosure… [read post]
28 Jun 2012, 10:17 am by Emily Brennan
Moine, L’14, is one in a series of firsthand accounts by Law School students about how their summer employment opportunities are preparing them for their legal careers.Moine is planning a career as a public defender. [read post]
10 Aug 2011, 12:36 pm by admin
A new Senate bill to improve public access to congressionally mandated reports would, according to OpenTheGovernment.Org, “make it easier for the public to find information about how well federal agencies are (or are not) fulfilling their respective missions – from ensuring the safety of our drugs and food supply, to protecting the environment, and monitoring the soundness of our financial institutions – and to use the information to hold officials accountable for… [read post]
28 Jul 2012, 7:40 am by David Snyder
The Government Accountability Office recently released a report examining real estate valuations in the wake of the recent mortgage crisis. [read post]
18 Jan 2009, 9:36 pm
  In Georgia, IOLTA funds go to the Bar Foundation which in turn funds Georgia Legal Services. [read post]
16 Dec 2019, 4:07 am by Edith Roberts
On Friday afternoon, the court added five cases to its merits docket, for a total of four hours of oral argument, including three cases stemming from efforts by congressional committees and a New York grand jury to subpoena President Donald Trump’s financial records from the president’s accountants and lenders. [read post]
6 Feb 2008, 2:53 am
-R.B.]RIAA brief in opposition to EFF motion for leave to file amicus curiae brief** Document published online at Internet Law & RegulationCommentary & discussion:p2pnet.net--> -->-->[][][][]-->Keywords: digital copyright law online internet law legal download upload peer to peer p2p file sharing filesharing music movies indie independent label freeculture creative commons pop/rock artists riaa independent mp3 cd favorite songs intellectual propertyTo… [read post]
14 Feb 2011, 2:16 am
Lisa Chapman, Big4.com25 August 2010(blog) We saw it yesterday buzzing around in the news, and also confirmed by the Financial Accounting Standards Board (FASB) that its current chairman Robert Herz is retiring on his own accord almost two years before the end of his term, much to the surprise of the industry, the Board and the Financial Accounting Foundation (FAF). [read post]