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18 Aug 2022, 4:49 am by Rob Robinson
Chechen units are reportedly relocating to Kherson Oblast to police Russian military deserters. [read post]
16 Mar 2017, 1:53 pm by Nora Ellingsen
On October 22nd, Davitch helped transport some of the evidence back to the United States. [read post]
28 Mar 2021, 11:15 am by Kevin LaCroix
The report further claimed that United Healthcare had launched a competitor, Naviguard, to reduce its business with MultiPlan. [read post]
1 Nov 2022, 5:07 am by Rob Robinson
Ukrainian military officials reported that Russian forces are preparing to withdraw artillery units from unspecified areas on the western bank of the Dnipro River to possibly reinforce other directions. [read post]
8 Dec 2011, 1:15 pm by John Elwood
United States, 11-7029, and Cain v. [read post]
10 Nov 2009, 6:16 am
Expanded Coverage of Offshore Funds In the initial bill, investment funds formed outside the United States were only included in the definition of "private funds" if 10% or more of the outstanding securities by value of the offshore fund were owned by United States persons. [read post]
5 Mar 2008, 4:04 pm
  That section says that a foreign government's income from investments in the United States in (1) stocks, bonds, and other domestic securities, (2) financial instruments held in the execution of governmental fiscal or monetary policy, and (3) interest on deposits in US banks isn't includible in gross income and is therefore exempt from US tax. [read post]
10 Oct 2021, 5:00 pm by Bright!Tax Team
The US-Switzerland Totalization Agreement A separate agreement called a Totalization Agreement helps US expats in Switzerland not to pay social security taxes to both the US and Swiss governments. [read post]
19 May 2016, 1:23 pm by Alex Loomis
Steve Vladeck earlier flagged the case at Just Security, but for those who haven't read his post: Al Shimari alleges that a military contractor was partly responsible for torturing him at Abu Ghraib. [read post]
25 Nov 2015, 6:41 am
They also used a stamp of Cruz's signature to endorse checks from the prime contractors for deposit into SPI's bank accounts. [read post]
17 Mar 2021, 2:48 pm by Georgialee Lang
Ultrascan also reports that in 2002 the United States government was given authority to open all letters mailed from Nigeria to the U.S. [read post]
21 Feb 2012, 3:38 pm by Juha Saarinen
All four now await a hearing to decide if they are to be extradited to the United States. [read post]
20 Dec 2010, 1:48 pm by Jonathan
   One day this issue may be considered by the United States Supreme Court. [read post]
28 Aug 2020, 1:59 pm by Fraud Fighters
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]