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8 Apr 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
8 Apr 2024, 10:00 pm
Treasury Launches Website Tracking Tax Guidance under "Inflation Reduction Act" PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
8 Apr 2024, 6:05 am
In 1977, it tried to prevent the government from abusing its authority to, in Congress’s words, “isolate the people of the United States from the people of any other country. [read post]
8 Apr 2024, 4:33 am
Officials from the United States, Qatar, and Egypt were also expected to take part in the talks, along with an Israeli delegation. [read post]
4 Apr 2024, 12:11 pm
Treasury. [read post]
4 Apr 2024, 9:32 am
Those requirements thus remain in effect for other covered entities across the United States. [read post]
4 Apr 2024, 5:51 am
” The Order directs the Department of Justice (DOJ) to issue implementing regulations. [read post]
3 Apr 2024, 10:04 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN). [read post]
1 Apr 2024, 10:00 pm
Treasury Department and the IRS invite the public to submit recommendations for items to be included on the 2024-2025 Priority Guidance Plan. [read post]
1 Apr 2024, 6:16 am
State and Treasury Departments have recognized that he is being arbitrarily detained for exercising his rights; the Russian judiciary that sentenced him is not independent; and U.S. engagement is almost certainly necessary to secure his release. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
28 Mar 2024, 5:41 am
Department of Treasury (USDT) U.S. [read post]
28 Mar 2024, 4:58 am
Intelligence agencies have also recently warned that Russia has become more adept at concealing its influence operations, and the Treasury Department issued sanctions last week against two Russian companies it said supported the Kremlin’s campaign. [read post]
25 Mar 2024, 10:00 pm
Treasury Department and the IRS invite the public to submit recommendations for items to be included on the 2024-2025 Priority Guidance Plan. [read post]
25 Mar 2024, 9:05 pm
Department of the Treasury has similarly expressed concerns about consolidation in the beer market. [read post]
23 Mar 2024, 10:47 am
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on DAFs (the “Proposed Regs”) which has attracted a number of comments and criticisms, including with respect to how broadly the regulators are defining a DAF, in some cases beyond what the legislative history appears to support and, according to many (including me), in some cases in a way that will harm charities and their beneficiaries. [read post]
21 Mar 2024, 1:16 pm
Entities (i) with greater than 20 employees, (ii) that file Federal income tax returns demonstrating gross receipts or sales exceeding $5,000,000, and (iii) having a physical office in the United States are also exempt from the Proposed Rule. [read post]
21 Mar 2024, 1:01 pm
United States, 919 F. [read post]
19 Mar 2024, 11:42 am
Subject to certain exceptions, a “reporting company” is (1) any corporation, LLC, or other entity created by filing a formation document with a Secretary of State within the United States, or (2) any foreign company that is registered with a Secretary of State within the United States. [read post]
