The 2d Circuit sides with IRS on Farhy. IRS wins in Safdieh and can automatically assess $10,000 penalty for failure to file ...
Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...
"The Columbia River system already operates under some of the most protective fish measures in the nation ...," said Public ...
Imagine a world in which we went to the doctor and came away with a prescription for fruit and veg, whole nuts and meat? A ...
"Corruption is worsening globally, with even established democracies experiencing rising corruption amid a decline in ...
How Paramount Skydance's David Ellison came back with the winning bid for Warner Bros. Discovery and what it means for ...
For many travellers planning work, study, or career moves abroad, Europe often becomes a turning point. The Schengen visa ...
The Green Party has dismissed the claims - saying it is 'straight out of the Trump playbook'. | ITV News Granada ...
The wedding photographers cancelled their commitments and closed the business abruptly, leaving more than 160 couples out of ...
The longest serving Oklahoma House Majority Floor Leader, Jon Echols is hoping to return to public office, running to serve as the next Oklahoma Attorney General. Echols says his focus is on cutting ...
Raul John Aju – dubbed the “AI Kid of India” at home – is a business prodigy who advises government and industry and has created several innovative AI tools.
Special constables responded and arrested a man who tried to run away. There was a struggle and a loaded handgun was seized. London police were called to assist about 1:40 a.m. and officers arrested a ...
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