In recent years, the global economy has witnessed significant growth in the financial sector, with the emergence of new products and services catering to a wide range of clients. This simple issue ...

The IRS recently announced a Streamlined Filing Procedure (SFP), that became effective September 1, 2012, intended to entice current non-residents and dual citizens who have not filed U.S. income tax ...

Taxes for Expats, a U.S.-based tax services firm specializing in U.S. expat taxation, today announced the formal establishment of a dedicated Streamlined Procedure practice area focused exclusively on ...

This is the fourth and final installment of my series on the the importance of a Code of Conduct and anti-corruption compliance policies and procedures in your compliance program and how you should go ...

There are numerous reasons to put some serious work into your compliance policies and procedures. They are certainly a first line of defense when the government comes knocking. The 2023 ECCP made ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

These procedures have been developed to provide guidance concerning compliance with the Foreign Corrupt Practices Act ("FCPA") and the Rochester Institute of Technology's ("RIT" or "Institute") FCPA ...

The Internal Revenue Service has issued new procedures to help nonresident U.S. taxpayers, including dual Canadian citizens, comply with U.S. tax laws even if they have previously undeclared foreign ...

As educational institutions grow in size and complexity, it becomes more difficult to keep track of everything that’s going on around campus. Departments are often siloed. This leads to ...

The Chancellor delegates to the Chief of Police the power to act as custodian of the property of the University for the purposes of enforcing the laws of the Regents, and federal, state, and municipal ...