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4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
22 Apr 2024, 5:29 am
Yesterday’s strike “paralyzed all aspects of life” in the West Bank, according to Wafa news agency, with shops, schools, universities, banks, and public transportation all closed. [read post]
22 Apr 2024, 1:35 am
However, the Self-Employment Contribution Act (SECA) requires self-employed individuals to pay federal taxes of 15.3% (12.4% for Social Security, 2.9% for Medicare), sometimes called self-employment taxes, or social security taxes. [read post]
20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission“China and the Middle East”Testimony by:Jon B. [read post]
17 Apr 2024, 5:00 am
Social Security benefits can be deposited in banks located outside of the U.S. [read post]
16 Apr 2024, 5:01 am
In a statement yesterday, Jordan’s government said the interceptions were made to protect its citizens, rather than to defend Israel. [read post]
10 Apr 2024, 12:23 am
Americans looking to move to a beautiful, safe, and relatively affordable country in their golden years may want to retire in Costa Rica. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
1 Apr 2024, 5:50 am
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
1 Apr 2024, 4:31 am
The cabinet, led by Prime Minister Mohammed Mustafa, was officially sworn in yesterday before President Mahmoud Abbas in the West Bank city of Ramallah, according to Palestinian news agency WAFA. [read post]
29 Mar 2024, 8:37 am
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, under the securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
28 Mar 2024, 2:55 pm
Visa requirements You must also meet specific qualifications to apply for the visa related to: Income: The minimum income requirement for Italy’s digital nomad visa is 3x the minimum for exemption from healthcare costs, which comes out to €27,900 (~$30,185) per year Health insurance: Applicants must purchase a private health insurance policy that covers medical treatment and hospitalization throughout all Italian territory for the duration of their stay Accommodation:… [read post]
27 Mar 2024, 3:39 pm
James Madison, a staunch proponent of the Constitution as proposed and ratified, nevertheless lent some support to its amendment given the fact that “all power is subject to abuse.[5] In other words, so great was Madison’s fear of concentrations of power that he was willing to consider arguably premature constitutional amendments so long as they led to greater security against government abuse of power.[6] State officials, also highly skeptical of unchecked or undue… [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
25 Mar 2024, 11:02 am
For U.S. persons, that means a Social Security Number. [read post]
25 Mar 2024, 3:00 am
IMAGE: The flow of funds in Trump’s Hush Money Pay Off Scheme (Credit: Pooja Shah, Just Security). [read post]
22 Mar 2024, 10:48 am
Per FinCEN, you must report foreign bank accounts, stocks or securities held at foreign financial institutions, foreign mutual funds, accounts at a foreign branch of an American bank, foreign annuity contracts, and foreign life insurance. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
