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.
06/25/2020
Ms. Pinedo is a co-leader of the firm’s Global Capital Markets practice. She concentrates her practice on securities and derivatives
06/23/2020
UBS is committed to offering an open and transparent platform
06/23/2020
There is life after Biglaw.
06/23/2020
It is difficult to assess the exact impact of the five-basis-point raise on the upper limit because Wells offers an alternative to funds of paying up to $25 per year per client account, she said.
06/22/2020
US authorities want Arif Naqvi to stand trial in America on charges of fraud and money laundering
06/22/2020
Technology was a primary factor behind Fogarty’s decision to move his firm to LPL and JFC.
06/19/2020
The phased, and cautious re-openings by law firms in London look set to become the norm as the lockdown eases — in a detailed update on its plans CMS.