Tag Archives: Israeli

HE’S NOT WRONG: Israeli ambassador calls NYT ‘cesspool of hostility.’ Richard Fernandez expl…

HE’S NOT WRONG: Israeli ambassador calls NYT ‘cesspool of hostility.’ Richard Fernandez explains what’s going on. Read more detail on Recent Law Professor posts –

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BREAKING NEWS: Israeli Nationals Now Eligible for E-2 Visa

We are pleased to announce very exciting news for our Israeli clients. The U.S. Embassy in Israel has announced the implementation of the U.S. E-2 Investor Visa Program for Israeli nationals, beginning May 1st. Our Israeli clients have been waiting … Continue reading

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Israeli Bank Gets Penalized $195M DOJ Offshore Tax Fraud Penalty

Israeli Bank Gets Penalized $195M DOJ Offshore Tax Fraud Penalty (Golding & Golding) Israeli Bank Gets Penalized $195M DOJ Offshore Tax Fraud Penalty The U.S. DOJ deferred prosecution agreements are starting to really bear fruit.  Recently, Mizrahi-Tefahot Bank Ltd., agreed … Continue reading

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Manafort Is Not Only One Charged With Failing to File an FBAR. Los Angeles Man Pleads Guilty to Not Reporting over $1 Million Held in Israeli Offshore Accounts.

The Justice Department just publicized this plea relating to FBAR at the same time that Paul Manafort has a jury deciding whether or not he willfully failed to file an FBAR. This may satisfy some pundits who claim that no … Continue reading

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Russian University and Israeli Companies sign agreement to design small satellites together

by Sara M. Langston with the blog faculty Source: Roscosmos The Russian University of Tomsk and two Israeli space companies have signed an agreement which covers the establishment of a small satellite design center for civilian satellites. Read more detail … Continue reading

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