See New IRS Offshore Amnesty Announced: Third Time’s A Charm. Go to Jail? Criminal penalties for FBAR violations are even more frightening, including a fine of $250,000 and 5 years of imprisonment.
For years, FBAR litigants have made the commonsense argument that large willful FBAR penalties, which can exceed the value of the unreported foreign accounts themselves, violate the excessive ...
The governing FBAR regulations interpret the term “United States person” broadly to include United States companies and United States citizens and “residents of the United States.” ...
Significantly smaller than traditional nuclear power plants, an SMR could meet current and future needs for Purdue’s West Lafayette campus as well as provide excess power to the state’s electric grid.
[xx] As an American citizen, Taxpayer was subject to the FBAR reporting requirements for these foreign bank accounts; specifically, a U.S. person with a financial interest in or signature ...
Only the best merchandise is acceptable, like Nvidia stock. An easy way to identify those well-managed companies is to check ...
The UK government has narrowed its shortlist of technologies competing in its flagship Small Modular Reactor (SMR) competition to four candidates. On Sept. 25, it announced that Westinghouse ...
To this end, the Agency has launched two interconnected mechanisms: the IAEA Platform on SMRs and their Applications (SMR Platform) and the Nuclear Harmonization and Standardization Initiative (NHSI).
NuScale Power Corp. provides proprietary and innovative advanced small modular reactor (SMR) nuclear technology, with a mission to help power the global energy transition by delivering safe ...
The SMR Regulators’ Forum, established in 2014, provides enabling discussions among Member States and other stakeholders to share SMR regulatory knowledge and experience. The Forum enhances nuclear ...
The casual clothing chain will liquidate and shutter its stores and transition to a wholesale and e-commerce business model.
Nasdaq provides company’s SEC filings, which are financial statements and reports filed electronically with the U.S. Securities and Exchange Commission (SEC) by Quotemedia. The SEC ...