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11 Jul 2019, 1:58 am
Americans living abroad may also have to report their foreign bank and investment accounts (including any accounts they have signatory authority or other control over) by filing a Foreign Bank Account Report (FBAR) and financial assets, depending on their values, as well as any interests in foreign registered businesses that they may have. [read post]
11 Jul 2019, 1:47 am
Lighthizer said:"The United States is very concerned that the digital services tax which is expected to pass the French Senate tomorrow unfairly targets American companies. [...] [read post]
10 Jul 2019, 10:51 am
Nearly one million Americans file for bankruptcy each year because of medical debt. [read post]
10 Jul 2019, 10:42 am
In May, a member of Congress called for a bill to outlaw cryptocurrency purchases by Americans, a move that would hamper future innovation. [read post]
9 Jul 2019, 12:47 pm
Not so for the American national security establishment. [read post]
9 Jul 2019, 9:01 am
Here’s a few things to do: Remember that 78% of all real estate transactions in Miami and Boca Raton require compliance with the Bank Secrecy Act. [read post]
8 Jul 2019, 1:42 pm
Hopkins allegedly presented a copy of an altered bank check as evidence of his ability to repay, FINRA states. [read post]
6 Jul 2019, 9:06 pm
Opinion When they asked American bank robber Willie Sutton why he robbed banks, Sutton’s straightforward reply was: “Because that’s where the money is. [read post]
6 Jul 2019, 1:08 pm
Because there are the Wall Street banks and analysts (who badly want a deal), who keep insisting a deal is imminent because it makes “compelling economic sense” for there to be a deal. [read post]
4 Jul 2019, 4:01 am
Americans hate lies. [read post]
4 Jul 2019, 1:28 am
Expats should also bear in mind that they may also have to report their corporate (as well as personal) bank and other financial accounts on an FBAR (Foreign Bank Account Report). [read post]
3 Jul 2019, 4:34 pm
I see little attraction to that for most Americans, or indeed for most folks in the Western world. [read post]
3 Jul 2019, 11:13 am
In the Financial Times, former World Bank President Robert Zoellick explains that even if the United States and China reach a trade deal, that is u [read post]
3 Jul 2019, 5:23 am
[American Lawyer] * Michael Avenatti, the Lawyer of the Year accused of bank fraud and embezzlement, is refusing to give up his desktop, iPhone, and iPad passwords to federal prosecutors in New York. [read post]
3 Jul 2019, 4:06 am
American Express: A Year Later…Competition Policy International – June 25, 2019 (click here for the full report) On June 25, 2018, the Supreme Court sided in a 5-4 decision with American Express in a lawsuit over rules it imposes on merchants who accept its cards. [read post]
3 Jul 2019, 4:00 am
Detroit Mercy Law also offers a Dual J.D. program with the University of Windsor in Canada, in which students earn both an American and a Canadian law degree in three years while gaining a comprehensive understanding of two distinct legal systems. [read post]
3 Jul 2019, 12:30 am
Bend it like Bank: Steven Bank is one of the most respected American authorities on the subject of soccer and the law. [read post]
2 Jul 2019, 12:53 pm
Hill was, according to American Banker, “the closest thing that the staid banking industry has to a rock star,” and in 2006 he decided to write a book about his business philosophy and more than 30-year tenure at the Bank. [read post]
2 Jul 2019, 5:35 am
The defendants then allegedly attempted to launder the stolen funds through bank accounts they controlled. [read post]
2 Jul 2019, 5:10 am
Zolper noted that financial service firms are increasingly becoming the top target for cyber-criminals, adding, “that’s where the money is,” a reference to the famous quote from legendary American bank robber, Willie Sutton, about why he robs banks.Zolper also provided some valuable insights developing on the cyber-threat horizon that he has observed. [read post]
