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IRVINE, Calif., Dec. 6, 2024 /PRNewswire/ -- The https://c212.net/c/link/?t=0&l=en&o=4318961-1&h=3399024674&u=https%3A%2F%2Fklasing-associates.com%2Ffbar%2F&a=Foreign+Bank+Account+Report+(FBAR) is a critical compliance requirement under the https://c212.net/c/link/?t=0&l=en&o=4318961-1&h=2308919408&u=https%3A%2F%2Fwww.prnewswire.com%2Fnews-releases%2Ffrom-the-tax-law-offices-of-david-w-klasing---the-importance-of-bank-secrecy-act-data-in-irs-criminal-investigations-of-tax-crimes-302150720.html&a=Bank+Secrecy+Act+(BSA), aimed at combating tax evasion and money laundering by requiring U.S. persons with [...]

BEIJING, China -- The following information was released by the State Council of the People's Republic of China: China recently issued its first integrated foreigner's work permit and social security [...]

Key Highlights: * Hyundai Capital hosted the '2024 Global Investment Statement' in Seoul to present this year's results and future management strategy. * Over 170 investment industry representatives attended the [...]

Approximately nine million U.S. citizens live or work abroad, and some want to renounce their U.S. citizenship. Many do so with regret but renounce to avoid various financial issues. Others [...]

FRANKFURT AM MAIN, Germany -- The following information was released by Deutsche Bundesbank: The interview with Sabine Mauderer was conducted by Inken Schonauer and Christian Siedenbiedel. Translation: Deutsche Bundesbank Ms [...]

NEW YORK, Dec. 4, 2024 /PRNewswire/ -- Mitsubishi UFJ Financial Group (https://c212.net/c/link/?t=0&l=en&o=4317033-1&h=1837255568&u=https%3A%2F%2Fwww.mufgamericas.com%2F&a=MUFG), a global leader in financial services, and asset management firm DWS Group (DWS) have launched a strategic venture [...]

Denis McHugh appointed Chief Executive Officer of MUFG Securities Americas Inc. (MUSA), while Charles Green, Jr. joins the company as Chief Risk Officer for MUSA, Head of Market Risk Americas, [...]

NEW YORK: Tannenbaum Helpern Syracuse & Hirschtritt LLP has issued the following news release: Tannenbaum Helpern is pleased to announce that Anne-Mette Elkjaer Andersen has joined the Firm as partner [...]

NEW YORK, Dec. 2, 2024 /PRNewswire/ -- Tannenbaum Helpern is pleased to announce that Anne-Mette ElkjȪr Andersen has joined the Firm as partner in the Firm's Corporate practice. Anne-Mette is [...]

BEIJING, December 2, 2024 (Xinhua via COMTEX) -- China has introduced a variety of measures to welcome international visitors in the post-pandemic era, including a landmark trial policy launched one [...]

BEIJING, China -- The following information was released by the State Council of the People's Republic of China: It has been an exciting year for globetrotters as travel to and [...]

BEIJING, China -- The following information was released by the State Council of the People's Republic of China: China has introduced a variety of measures to welcome international visitors in […]

BEIJING, December 1, 2024 (Xinhua via COMTEX) -- China has introduced a variety of measures to welcome international visitors in the post-pandemic era, including a landmark trial policy launched one [...]

BEIJING, December 1, 2024 (Xinhua via COMTEX) -- It has been an exciting year for globetrotters as travel to and around China has never been easier. Whether wandering the willow-lined [...]

London: The Bank of England has issued the following press release: Headline judgements and policy actions Global risks associated with geopolitical tensions, global fragmentation and pressures on sovereign debt levels [...]

WASHINGTON -- The following information was released by the Cato Institute: George Selgin This summer witnessed a major new plot twist in the Bitcoin saga. Originally conceived of as a [...]

LONDON -- The following information was released by the Bank of England: Record of the Financial Policy Committee meeting on 15 November 2024 Headline judgements and policy actions Global risks [...]

New York: Fitch Ratings has issued the following commentary: Latin American non-bank financial institutions (NBFIs) should be able to refinance upcoming debt maturities through 2026 given sufficient cash and committed [...]

On November 21, 2024, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) placed Gazprombank - Russia's largest remaining non-designated bank - and more than 50 other [...]

On November 20, Osman Syed, the owner and operator of a laboratory in Texas, was charged with three counts of health care fraud, conspiracy to engage in money laundering, and [...]

Byline: Justin Marville USA TODAY NETWORK Show Caption Hide Caption Ryan Borgwardt in contact with Green Lake County Sheriff's DepartmentIn a press conference on Nov. 21, 2024, the Green Lake [...]

BEIJING, China -- The following information was released by the State Council of the People's Republic of China: Zhejiang Province, an economic powerhouse located on the southeastern coast of China, [...]

BEIJING, November 26, 2024 (Xinhua via COMTEX) -- Zhejiang Province, an economic powerhouse located on the southeastern coast of China, is set to build a 'bulk commodity resource allocation hub' [...]

Egypt's banking sector is critical to the country's economic development and financial stability. As one of the largest and most dynamic banking markets in the Middle East and North Africa [...]

BEIJING, November 25, 2024 (Xinhua via COMTEX) -- Zhejiang Province, an economic powerhouse located on the southeastern coast of China, is set to build a 'bulk commodity resource allocation hub' [...]

CHANGCHUN, November 23, 2024 (Xinhua via COMTEX) -- At the ski resort of Lianhuashan in northeast China's Jilin Province, several silver robotic dogs conduct patrols, transport first-aid supplies and pose [...]

Byline: Jake Piper Ryan Borgwardt, the Watertown man who authorities believed faked his own death, has been communicating with investigators 'almost daily' from Eastern Europe since Nov. 11,Green Lake County [...]

Kuala Lumpur: Bank Negara Malaysia has issued the following press release: The international reserves of Bank Negara Malaysia amounted to USD118.0 billion as at 15 November 2024. The reserves position [...]

Byline: Stephen Swanson, Emily Mae Czachor (WCCO) -- Click here for updates on this story GREEN LAKE, Wisconsin (WCCO) -- Authorities are urging a Wisconsin man accused of faking his [...]

Byline: TIOL News Service 2024-TIOL-1962-HC-DEL-BM IN THE HIGH COURT OF DELHI CRL. M.C. No.805/2020, CRL.M.A. No. 3314/2020 CRL.M.A. No. 10806/2020, CRL.M.A. No. 10808/2020 SANJAY BHANDARI Vs INCOME TAX OFFICE Dinesh [...]

Byline: Fernando Cervantes Jr.Justin Marville USA TODAY Show Caption Hide Caption Authorities believe missing Wisconsin kayaker fled to EuropeAuthorities in Wisconsin believe that Ryan Borgwardt, a 44-year-old married father of [...]

Byline: MARK MORAN Nov. 21 (UPI) -- A Wisconsin kayaker who allegedly faked his death over the summer is alive and 'safe' but won't disclose his location, police said Thursday. [...]

GREEN LAKE, Wis. (AP) — A Wisconsin man who https://apnews.com/article/wisconsin-kayaker-missing-staged-eastern-europe-5a712352685d1ec6f9740cd3b00f1cb1 this summer so he could abandon his wife and three children has been communicating with authorities daily from Eastern Europe, [...]

Byline: Elizabeth Wolfe, CNN (CNN) -- (CNN) — Ryan Borgwardt, a Wisconsin kayaker accused of faking his own drowning and fleeing the country, is alive somewhere in Eastern Europe and [...]

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Byline: Analysis by Allison Morrow, CNN (CNN) -- New York (CNN) — Howard Lutnick, the Cantor Fitzgerald CEO who's been tapped to run the US Commerce Department, has in recent [...]

WASHINGTON -- The following information was released by the Department of the Treasury: Thank you very much for the opportunity to be here today, and a particular thank you to [...]

WASHINGTON -- The following information was released by the Woodrow Wilson International Center for Scholars: Join Pierre Asselin for a discussion of the latest edition of his book 'Dollars and [...]

Transaction Includes Strategic Investment from Asia Development & Investment Bank (ADIB) DeepGreenX and ADIB Seek to Accelerate Green Energy Projects Worldwide PARIS & NEW YORK -- DeepGreenX Group Inc. ('DeepGreenX' [...]

Prishtina: The Central Bank of the Republic of Kosovo has issued the following press release: The panel discussion focused on the role of financial intermediation in the banking sector of [...]

As international business operations become more complex, European and Swiss companies are increasingly affected by global regulatory measures, particularly US primary and secondary sanctions. These sanctions can have serious consequences, [...]

Riga: Coop Pank has issued the following news release: On the proposal of Estonian Financial Supervision Authority, the European Central Bank granted to Coop Pank AS an additional activity license [...]

Now that Donald Trump has been elected for his second and final term as president, some people are thinking about leaving the country during his imperial reign. Most people who [...]

WASHINGTON -- The following information was released by Louisiana Senator John Kennedy: ù Sen. John Kennedy (R-La.) today joined colleagues in urging Attorney General Merrick Garland and the Department of [...]

Russia: Sberbank of Russia has issued the following news release: Adding to the list of platform partners Belinvestbank is offering Belarusian citizens QR code payments in Russia on Sber terminals [...]

- Strong first half results and solid forward visibility support increased full-year guidance - - Well-implemented strategies continuing to offset El Niño margin pressures - MORRISVILLE, N.C., Nov. 12, 2024 [...]

Byline: Amanda Musa, CNN (CNN) -- (CNN) — Ryan Borgwardt, a married father of three, has been missing since August after leaving for a relaxing fishing trip on Green Lake, [...]

Byline: Justin MarvilleThao Nguyen USA TODAY NETWORK Show Caption Hide Caption Man fakes own death, shows up at funeral to 'teach family a lesson'A Belgian man faked his own death [...]

Byline: Mike Beiermeister (WTMJ) -- Click here for updates on this story GREEN LAKE COUNTY, Wisconsin (WTMJ) -- The Green Lake County Sheriff's Office shared a dramatic twist in the [...]