07/06/2020
Relying on data carefully analysed from several iPhones belonging to Hushpuppi, the FBI was able to discover loads of communications between the suspect and his collaborators
07/06/2020
Legislation was recently introduced in Congress to implement such a repeal.
07/03/2020
The FFIEC Statement highlights the financial, legal, operational and consumer protection risks that will result from the transition from LIBOR
07/03/2020
The signing marks the extension of an existing facility, the IFC’s global trade liquidity programme (GTLP), initially set up in 2009, bringing the size of the facility to US$2bn.
07/03/2020
Legal sector adds 7,500 jobs despite worsening pandemic
07/02/2020
It’s possible that the tightening of visa restrictions could lead to more offshore outsourcing in India and other countries, particularly since U.S. companies have grown more comfortable with remote work during the pandemic.
07/02/2020
A Crisis Like No Other, An Uncertain Recovery
07/02/2020
Most foreign banks are complying with FACTA and voluntarily reporting U.S. taxpayers that have offshore bank accounts and annually supply such information to the IRS.
07/02/2020
Through this new solution, BNY Mellon will enable clients to validate the status and owner of accounts across the U.S. in real-time to provide increased risk and fraud prevention capabilities prior to the execution of payments.
07/01/2020
The BIS will also form a strategic partnership with the Federal Reserve System
07/01/2020
How does this make the average American feel?
06/30/2020
These new examinations will be accompanied by a new IRS perspective as to how to effectively, and completely, examine high-net-worth individuals.
06/30/2020
Altera, owned by Intel, just lost a major case on corporate offshore tax evasion.
06/30/2020
There remains great uncertainty in the path of the economic recovery and though it’s difficult to accurately predict the ultimate impact on our credit portfolio, our economic assumptions have changed significantly since last quarter.
06/29/2020
The second statement relates to Regulation S-T regarding the authentication document retention requirements under Rule 302(b).
06/29/2020
Moreover, like the coronavirus pandemic, the crises that climate change is expected to cause are foreseeable, even as the specific effects of climate change are only starting to be felt.
06/26/2020
FSRA sets rules for commuted value transfers
06/26/2020
The new rules qualify children aged 16 to 30, parents and grandparents of the main applicant or their spouse for citizenship
06/26/2020
Uncertainty continues to loom over the proposed national security law in Hong Kong.
06/25/2020
Baker McKenzie said it remains committed to providing the associates with “a robust practice and professional development experience” once they join the firm.