Search for: "UNITED OVERSEAS BANK LIMITED" Results 81 - 100 of 526
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22 Feb 2017, 7:13 am by David Schenker
The terrorists were eventually killed, but so too was the head of the CT unit, in an operation said to have been severely hampered by breakdowns in communication. [read post]
10 May 2015, 9:00 pm
  In a settlement Lynch herself helped negotiate in 2012, HSBC agreed to pay $1.92 billion to settle allegations that, among other things, the bank facilitated the transfer of millions of dollars to terrorists overseas. [read post]
10 May 2015, 9:00 pm
  In a settlement Lynch herself helped negotiate in 2012, HSBC agreed to pay $1.92 billion to settle allegations that, among other things, the bank facilitated the transfer of millions of dollars to terrorists overseas. [read post]
The United States District Court for the Southern District of New York has strongly reaffirmed limitations on the extraterritorial application of U.S. securities laws, concluding that U.S. investors who buy shares in foreign companies on foreign exchanges may not be able to invoke Rule 10b-5 to redress alleged frauds that principally occurred overseas. [read post]
25 Apr 2014, 3:31 pm by Barry Barnett
The dismissal relied on the Supreme Court's sharp limitation of cases that attempt to apply federal law to conduct overseas. [read post]
30 Oct 2017, 7:04 am by admin
Recently, the above-referenced individuals were indicted with respect to a nearly 10 year money laundering crime in which these individuals were using foreign accounts to transfer money outside of the United States. [read post]
12 Feb 2019, 4:03 am by Guest
In an attempt to enable the ease of doing business for corporate India, these revised regulations have significantly eased norms for accessing overseas funds. [read post]
26 Jun 2012, 11:51 am by Cynthia Marcotte Stamer
The IRS is aware that some U.S. taxpayers living abroad have failed to timely file U.S. federal income tax returns or Reports of Foreign Bank and Financial Accounts (FBARs).  [read post]
4 Jan 2013, 7:44 am by Steve Honig
  Did major investment banks reduce their earnings forecast but then keep that reduction  secret from all but a limited number of preferred clients? [read post]
13 Jun 2011, 10:07 am by Kali Borkoski
The Court called for the views of the Solicitor General in one case, Bank Melli Iran NY Rep. [read post]
30 Nov 2017, 11:50 am by Scott R. Anderson, Yishai Schwartz
If triggered, this would have cut the fiscal year 1999 funding for the upkeep and building of all U.S. embassies, consulates and other overseas State Department offices in half unless and until the United States opened an embassy in Jerusalem. [read post]
5 Jun 2018, 3:38 pm by admin
Tax Liability on the same income) it may limit your ability to take those tax credits in United States — this is especially true if your situation applies to the High-Tax Kick Out. [read post]
16 Feb 2018, 5:08 am by admin
In reality, you are a citizen of a foreign country who now resides in the United States but did not sell your foreign assets or cash out the bank accounts. [read post]
5 Nov 2017, 6:10 pm by admin
At some point, once the United States government put on a full-court press against many of the Swiss banks, the banks informed defendant that he should move the money to other institutions (or spend it). [read post]
4 Jun 2015, 11:54 am
Among other things, the web site features a directory of overseas tax preparers.In addition, the IRS uses a variety of social media tools to share the latest tax information with interested taxpayers both in the United States and around the world. [read post]
9 Jan 2013, 6:36 pm by Larry Catá Backer
The Court may decide there is no corporate liability in ATS cases or to limit it based upon the doctrine of extraterritoriality. [read post]
17 Apr 2019, 1:24 am by Guest
Through the VRR scheme too, it shall be possible to allow funds to be invested in the defaulted assets of India, which shall help the banks to alleviate their concerns over the non-performing assets. [read post]
10 Dec 2017, 7:30 am by admin
Unfortunately, unless you also properly expatriated and no longer have a US tax responsibility, the mere fact that you live overseas does not limit the IRS’ power against you. [read post]