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3 Oct 2021, 5:00 pm
The post US Expat Taxes for Americans Living in Israel – What You Need to Know appeared first on Bright! [read post]
3 Oct 2021, 5:00 pm
The post US Expat Taxes for Americans Living in Israel – What You Need to Know appeared first on Bright! [read post]
1 Oct 2021, 4:00 am
DNC to Host First In-Person Fundraiser of the Covid Era Yahoo News – Caitlin Oprysko (Politico) | Published: 9/25/2021 Eighteen months into the pandemic, the Democratic National Committee held its first in-person, indoor fundraising events, turning to K Street to haul in cash ahead of the midterm cycle. [read post]
30 Sep 2021, 10:38 am
As a result of this designation, U.S. persons (that is, all individual U.S. citizens and permanent residents, U.S. [read post]
29 Sep 2021, 5:00 pm
It’s better not to put it off though, as the IRS might find you first. [read post]
29 Sep 2021, 11:31 am
She has focused her representation on clients in the oil and gas and mining industries and has extensive experience with permitting oil and gas and mining projects, navigating ongoing compliance with applicable state and federal environmental laws, defending Clean Water Act citizen suits, and permitting mitigation banks. [read post]
29 Sep 2021, 10:06 am
” The impact of China’s hostage-taking via lawfare was hard to discern at first. [read post]
27 Sep 2021, 2:23 pm
The post All You want to Know About Afghan Nationals on Parole into the US appeared first on Ranchodlaw. [read post]
26 Sep 2021, 5:00 pm
The post FATCA – Everything Expats Need to Know appeared first on Bright! [read post]
26 Sep 2021, 8:53 am
We forget that some people may be hearing these words for the first time. [read post]
25 Sep 2021, 5:10 am
The board also did not ensure bank reconciliations were accurate, timely, and properly reviewed. [read post]
25 Sep 2021, 5:10 am
The board also did not ensure bank reconciliations were accurate, timely, and properly reviewed. [read post]
24 Sep 2021, 8:46 pm
Meng was initially indicted on bank and wire fraud for allegedly intentionally misleading a bank in Huawei’s dealing with Iran. [read post]
24 Sep 2021, 4:00 am
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
23 Sep 2021, 12:45 pm
UK Finance, which compiles fraud figures from U.K. banks, reported a 71 percent jump in authorized fraud cases in which consumers are tricked into transferring their money or giving sensitive personal information to criminals in the first half of 2021 compared to the same period in 2020. [read post]
23 Sep 2021, 6:30 am
Third, changes to “ordinary” law have the potential to affect many more interactions between citizens and the State; to return to the example of companies registration, the political capture of Hong Kong’s Companies Registry (prior to Beijing’s imposition of the “National Security Law” in 2020) had the practical effect of impeding opposition parties’ ability to open bank accounts or rent office premises.The true value of Abusive… [read post]
23 Sep 2021, 3:21 am
The post FBAR Filing Requirements for Americans Living Abroad appeared first on Bright! [read post]
20 Sep 2021, 9:21 am
The Alfa Bank story was never a big part of L’Affaire Russe. [read post]
19 Sep 2021, 5:00 pm
The first version was signed in 1954, with later versions signed in 1972 and 2003. [read post]
17 Sep 2021, 2:16 am
With international banking transactions now taking place digitally, a law called FATCA was introduced in 2010 that lets the IRS access US citizens’ banking details worldwide, and so enforce the taxation of overseas income. [read post]