Search for: "United States v. $150,000 in Currency"
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22 Nov 2021, 7:56 am
” In making this first-of-its-kind designation, the Treasury Department noted that “[v]irtual currency exchanges such as S[uex]are critical to the profitability of ransomware attacks, which help fund additional cybercriminal activity. [read post]
2 May 2023, 12:51 pm
See, The United States Department of Justice Manual §9-105.000. [read post]
4 Oct 2020, 4:04 pm
United States The New York Times had a piece “American Could Face Prison in Thailand After Posting Negative Reviews of a Resort”. [read post]
12 Feb 2021, 3:00 am
Access is currency on K Street, and the subtleties of in-person relationship-building can be at least as important as crafting a policy message. [read post]
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
