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22 Oct 2020, 9:05 pm by Sabrina Minhas
First, multiple regulators levied fines against banks for the same misconduct. [read post]
Some groups are calling the deal “shameful,” arguing that the agreement encourages the occupation to pursue plans to annex the West Bank. [read post]
22 Oct 2020, 2:45 am by Bright!Tax Writers
To expatriate in this sense, Americans must first be a citizen of another country and be up to date with their US tax filing. [read post]
21 Oct 2020, 3:03 pm by Jane Turner
  Watch: Allard Prize ceremony video The post Danske Bank Whistleblower Wins Allard Prize for International Integrity appeared first on Whistleblower News Network. [read post]
21 Oct 2020, 11:29 am by Abby Lemert, Eleanor Runde
Most recently, Zhenhua Data, a Chinese company with links to China’s Ministry of State Security, was reported to have secretly compiled open-source data on approximately 35,000 Australian citizens, including prominent military figures. [read post]
20 Oct 2020, 2:04 pm by Samantha Fry, Samuel Rebo
Eastern time on June 27, 2017, the first computer in the Heritage Valley computer network became infected with NotPetya. [read post]
19 Oct 2020, 10:28 am by Anna Salvatore, Tia Sewell
The event will feature contributions from Stephanie Hammond, deputy assistant defense secretary for stability and humanitarian affairs; Frank Bousquet, senior director of the World Bank’s Fragility, Conflict and Violence Group; Jim Schear, a political scientist at the RAND Corporation and Daniel Runde and Erol Yayboke, both experts at CSIS. [read post]
19 Oct 2020, 10:07 am
  The first was the announcement by the Chinese government of its intention, at times and places of its choosing, to arrest U.S. citizens in China in retaliation for the arrest in the US of Chinese citizens on charges of espionage and related activities (China Warns U.S. [read post]
19 Oct 2020, 7:59 am by Jane Turner
Howard Wilkinson is a British citizen who attended the University of Oxford, Oxfordshire, England, and studied and graduated in “maths” (mathematics). [read post]
15 Oct 2020, 1:31 am by Bright!Tax Writers
The post 2020 US Election Update for Expats appeared first on Bright! [read post]
13 Oct 2020, 9:05 pm by Milad Emamian
For Cukierman, the question is not if central banks will introduce their own digital currencies, but whether they will do so sooner or later.The post Central Bank Digital Currency Is Inevitable first appeared on The Regulatory Review. [read post]
12 Oct 2020, 11:51 am by Danielle D'Onfro
Chicago argues that the court reaffirmed the view that § 362 does not govern § 542 in Citizens Bank of Maryland v. [read post]
9 Oct 2020, 3:00 am by Jim Sedor
Anchorage Daily News – Nat Herz (Alaska Public Media) | Published: 9/29/2020 Political activists proposed a citizen’s initiative to change Alaska’s entire election system. [read post]
7 Oct 2020, 4:32 pm by rainey Reitman
Human Rights Watch has described how the Saudi Arabian government used vague language in an anti-cybercrime law to prosecute Saudi citizens who used social media to speak out against government abuses. [read post]
5 Oct 2020, 2:17 pm by John B. Palley
The situations I can recall working on over the years: Oregon resident with home in Sacramento County; Washington resident with home in Placer County; Virginia resident with bank account in Los Angeles; Canadian citizen with real property in Folsom; Maryland resident with bank in San Diego; Texas resident with home at Lake Tahoe (Placer or El Dorado I don’t remember); A citizen of Mexico with real estate in California; A citizen of New Zealand with… [read post]
5 Oct 2020, 6:44 am by Jane Turner
” Whitehurst was transferred to Los Angeles in 1984 and worked narcotics, establishing an admirable bank of informants. [read post]
5 Oct 2020, 3:00 am by Joshua Holt
Those who borrow through CommonBond can refinance their student loans with a much lower interest rate than what the federal government and banks typically offer. [read post]
5 Oct 2020, 12:18 am by Bright!Tax Writers
The post Taxes for Expats – The US – Sweden Tax Treaty appeared first on Bright! [read post]
1 Oct 2020, 12:12 am by Bright!Tax Writers
The post The IRS Takes Steps to Enforce Bitcoin and Cryptocurrency Reporting appeared first on Bright! [read post]
30 Sep 2020, 4:00 am by Sam Muller
At the end of July, after months of lockdown, my first trip outside The Netherlands was to Tunisia. [read post]