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15 Feb 2017, 5:00 pm
I Sec. 9 (the “foreign emoluments clause”): No Person holding any Office of Profit or Trust under [the United States] shall, without the Consent of the Congress, accept of any present, Emolument, Office, or Title, of any kind whatever, from any King, Prince, or foreign State. [read post]
9 Feb 2017, 3:35 pm
That Argentinian Office Building Those Companies in Saudi Arabia That British Wind Farm Those Indian Business Partners That Envoy From the Philippines [read post]
6 Feb 2017, 3:58 am
China banks (owned by the Chinese government) are providing information to China’s tax authorities regarding account-holders who consistently receive money from foreign companies. [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
26 Jan 2017, 4:00 am
The question to ask your bank is whether the funds have been collected from the issuing bank and deposited into your client trust account. [read post]
23 Jan 2017, 10:09 am
Faller evaded taxes by titling his home and bank account in the name of a trust believed to be Mr. [read post]
23 Jan 2017, 10:09 am
Faller evaded taxes by titling his home and bank account in the name of a trust believed to be Mr. [read post]
22 Jan 2017, 8:23 pm
"Trump refused to divest himself of a business empire that includes more than 500 companies that span the globe. [read post]
13 Jan 2017, 9:52 am
Finally, we reach the United States. [read post]
4 Jan 2017, 1:06 pm
By eliminating the need for trusted middlemen, the transitioning of traditional payment and recordation platforms to blockchain-based platforms holds the promise of generating significant cost savings for companies. [read post]
4 Jan 2017, 9:21 am
The press release names four western Pennsylvania companies that were infected with GozNym. [read post]
31 Dec 2016, 12:36 pm
It is a pleasure and privilege to work with organizations that do fantastic work in the community. (48) @SoFlaEstatePlan – David Shulman – David Shulman Board Certified Wills, Trusts, and Estates- Probate, Guardianship, Asset Protection and tax attorney in Ft. [read post]
30 Dec 2016, 8:13 am
Every person (including those I trusted) said violent crime is virtually non-existent. [read post]
30 Dec 2016, 5:24 am
Labour 6,216,000 Guardian & Observer Scott Trust Ltd Limited Company. [read post]
29 Dec 2016, 9:30 pm
Federal Communications Commission (FCC) Chairman Tom Wheeler released a proposed rule for the FCC commissioners to review before their vote in February that would mandate that cable information is shared with more companies, in order to expand the technology consumers can use to receive cable from only a set-top box, which cable companies currently require consumers to lease in order to receive cable television, to also include smart TVs and tablets. [read post]
27 Dec 2016, 6:45 am
Oesterlund was an ultra-high-net-worth spouse who allegedly hid assets through: gatekeepers (such as lawyers & bankers); multiple jurisdictions; offshore bank accounts; shell companies; & trusts. [read post]
27 Dec 2016, 6:45 am
Oesterlund was an ultra-high-net-worth spouse who allegedly hid assets through: gatekeepers (such as lawyers & bankers); multiple jurisdictions; offshore bank accounts; shell companies; & trusts. [read post]
14 Dec 2016, 3:58 am
Fourth, you need to use a trusted bank for one and Chinese banks do not generally fall into this category if you are a foreign company having your product manufactured in China. 100% T/T payment 2 months after shipment, with no deposit. [read post]
13 Dec 2016, 10:13 am
U.S. persons who own foreign securities for their own portfolios and/or who invest in foreign securities on behalf of others (referred to as ‘‘end-investors’’), including investment managers and fund sponsors such as: Managers of private and public pension funds Hedge fund managers Managers and sponsors of private equity funds, venture capital companies and similar private investment vehicles Managers and sponsors of commingled funds such as money market… [read post]
12 Dec 2016, 1:30 pm
Moreover, it helps to create a sense that Iran can never be trusted, no matter what the IAEA or intelligence community reports, which ultimately would be inimical to any renegotiated deal Trump might produce. [read post]
