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18 Oct 2018, 6:50 am
Lichtenstein, Professor, Boston College of Law Laura Bocalandro, Inter-American Development Bank Rita E. [read post]
21 Dec 2010, 6:13 pm
A former banker with UBS Bank of Switzerland was accused by the US Attorney’s Office in Miami of helping wealthy Americans conceal information about their assets in a smaller Swiss bank, Basler Kantonalbank in an attempt to evade taxes. [read post]
14 Jun 2010, 5:08 am
In the latest development of the much publicized American Swiss deal in which UBS bank agreed to disclose details of 4,450 of its American account holders the IRS suspects of dodging taxes, the Swiss House of Representatives voted against it as it directly violates the 1934 Swiss Bank Secrecy Law. [read post]
31 Jan 2012, 3:38 am
In 2009, the much-publicized spat between the US and Swiss governments over the role of Swiss bank UBS in abetting tax evasion by their American clients culminated in the Swiss bank paying a hefty $780 million fine to the IRS for their role in helping US taxpayers hide their taxable income in their bank accounts. [read post]
20 Nov 2010, 3:46 pm
The IRS confirmed that they intend to initiate criminal charges against some of approximately 4,000 American taxpayers whose details have been turned over by Swiss bank UBS under a treaty between the Swiss and American governments in 2009. [read post]
10 Dec 2015, 11:42 am
” So the British cop “must satisfy an American judge using an American constitutional standard to obtain the evidence. [read post]
28 Apr 2013, 7:50 pm
This same company may well hold bank accounts in Switzerland, have assets in South Africa, invest in Saudi Arabia, and conduct business transactions in Japan. [read post]
1 May 2013, 7:00 am
This same company may well hold bank accounts in Switzerland, have assets in South Africa, invest in Saudi Arabia, and conduct business transactions in Japan. [read post]
10 Feb 2020, 7:25 am
Expats report their foreign financial accounts on FinCEN Form 114, otherwise known as a Foreign Bank Account Report (FBAR). [read post]
13 Jun 2022, 6:30 pm
This might include any banks, stocks, or bonds in your name. [read post]
20 Mar 2019, 9:08 pm
The American Law Institute (ALI) is a self-appointed college of cardinals of the American legal profession. [read post]
17 Oct 2010, 4:20 pm
Ten defendants were charged in two indictments with conspiracy to commit bank fraud, bank fraud, money laundering, conspiracy to launder monetary instruments, criminal forfeiture, aggravated identity theft, aiding and abetting, and causing an act to be done. [read post]
17 Jun 2009, 4:00 am
” Springs says she was fired despite high marks from her superiors in part to make way for a white female employee hired to bring in business from Bank of America. [read post]
23 Feb 2011, 6:49 am
These plans are a form of annuity themselves and the typical retiree with a defined benefit plan can bank on $26,500 a year or roughly $2,200 a month upon retirement. [read post]
21 Feb 2013, 4:30 am
— Andrew Larratt-Smith (UC Riverside), Judy Bruner (UC San Diego)"Helping Visitors Put ‘First Things First’" — Elisa Enriquez (Los Alamos National Laboratory)"Lessons Learned from Evaluating an Ombuds-lite Program at the World Bank Group" — Thomas Zgambo (World Bank Group), Odile Rheaume (World Bank Group)"Now That We’re Here, How Far Do We Go?" [read post]
15 Nov 2019, 6:30 am
As such, he delineates not only the meaning the importance of the case in 1819, but also the use made of it over the next two centuries as it becomes a central myth and symbol of the very meaning of American constitutionalism. [read post]
20 Sep 2021, 4:02 pm
The proposal is purportedly designed as a means to crack down on tax evasion by wealthy taxpayers, but the $600 threshold would reach almost all Americans with a traditional bank account. [read post]
14 Mar 2019, 10:21 am
Congressional Democrats on Wednesday reintroduced the Equality Act, which, if signed into law, would be the first federal law protecting LGBTQ+ Americans. [read post]
16 Oct 2017, 3:30 am
Angela Banks Many Americans believe that one of the functions of United States immigration law is to facilitate family reunification. [read post]
11 Sep 2009, 12:55 pm
With credit and banking industries mostly stabilized, we need to focus on getting American's back to work and to spur more economic development in order to move beyond the last two years of recession. [read post]
