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13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
12 Jan 2023, 5:01 am
However, the U.S. government has taken steps to combat such practices through various laws requiring foreign financial institutions to disclose information about U.S. citizens who hold accounts with them. [read post]
10 Jan 2023, 7:12 pm
The rankings are decided by China's economics planning team, the National Development and Reform Commission (NDRC), the People's Bank of China, and the Chinese court system, according to the South China Morning Post. [read post]
10 Jan 2023, 11:18 am
Those with foreign bank accounts totaling $10,000 or more must file a Foreign Bank Account Report (FBAR) using FinCEN form 114, while those with overseas assets exceeding a certain amount (typically $200,000 when you’re abroad) must file Form 8938. [read post]
10 Jan 2023, 10:32 am
Boggess covered the extradition by Kenya of a Dutch citizen to the Netherlands to face migrant smuggling charges. [read post]
10 Jan 2023, 10:32 am
Boggess covered the extradition by Kenya of a Dutch citizen to the Netherlands to face migrant smuggling charges. [read post]
10 Jan 2023, 5:43 am
The direct references to Joe Biden receiving money and benefits from these contracts should concern any citizen, let alone any journalist. [read post]
9 Jan 2023, 12:45 pm
Citizens online are wondering why the president could not have focused on improving the HELB loan process rather than scrapping it completely. [read post]
9 Jan 2023, 6:21 am
VIP travel permits allow selected senior Palestinian officials to travel about the occupied West Bank freely in contrast to ordinary Palestinians. [read post]
8 Jan 2023, 6:30 am
Sanford Levinson This post was prepared for a roundtable onFederation and Secession, convened as part of LevinsonFest 2022. [read post]
5 Jan 2023, 6:13 am
Agency for International Development; Export-Import Bank; Federal Mine Safety and Health Review Commission; and the Pension Benefit Guaranty Corporation. [read post]
2 Jan 2023, 3:03 pm
In In re Deutsche Bank Trust Co. [read post]
30 Dec 2022, 12:30 pm
Fourth Circuit: Though the ban may have a greater impact on Latinos and non-citizens, there's no evidence of discriminatory intent, and it is constitutional. [read post]
30 Dec 2022, 11:45 am
Others are on psychology of police-citizen interactions: Why do people consent to search? [read post]
30 Dec 2022, 5:01 am
As December draws to a close, we’ve reached the requisite moment to reflect on what happened in 2022. [read post]
28 Dec 2022, 5:54 pm
Citizens in 2022, with naturalization applications rebounding to pre-pandemic levels. [read post]
28 Dec 2022, 7:42 am
People having sex, hiding bank accounts, information about children, discussions of illnesses, people plagiarizing, political leanings, union affiliations: what Le Bonniec ranged in topic. [read post]
27 Dec 2022, 1:10 pm
Proof of expenses such as receipts and invoices, bank statements, and tax returns are subsequently necessary. [read post]
27 Dec 2022, 5:33 am
Russian forces are continuing to establish defensive positions in left-bank Kherson and Zap [read post]
23 Dec 2022, 11:41 am
Center for Indian Country Development, Federal Reserve Bank of Minneapolis Research Assistant, Data Projects. [read post]
