The Presumption of Innocence Podcast: Episode 50 - Hidden in Plain Sight: How Kleptocrats Exploit U.S. Financial Systems
Nonprofit Basics: International Grantmaking – Part 2 Income Tax Withholding Rules
Nonprofit Basics: International Grant Making - Part 1 Overview and Antiterrorism Rules
Is Edward Snowden a Whistleblower?
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week....more
The U.S. Senate passed the USA FREEDOM Reauthorization Act of 2020 (H.R. 6172) by a vote of 80-16 on May 15, 2020. The measure would extend and update until Dec. 1, 2023, the Foreign Intelligence Surveillance Act (FISA),...more