Search for: "U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE"
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18 Apr 2022, 9:21 am
The Internal Revenue Service announced on April 4, that the director of the agency’s whistleblower office, Lee D. [read post]
12 Apr 2022, 6:05 am
One of the key members of this task force is the Internal Revenue Service’s Criminal Investigation division (IRS-CI), which has “unparalleled experience in tracking how financial assets change hands. [read post]
8 Apr 2022, 11:37 am
In a press release, the Department of Treasury described these efforts as “cutting off additional sources of support and revenue for the Government of the Russian Federation (GoR) to wage its unprovoked war against Ukraine. [read post]
6 Apr 2022, 4:37 pm
Internal Revenue Service (“IRS”). [read post]
5 Apr 2022, 9:02 pm
From July to December 2021, the Treasury Department and IRS distributed nearly $100 billion to U.S. families. [read post]
17 Mar 2022, 10:34 am
Second, the track record of industry-specific tax policy in the U.S. is mixed at best. [read post]
9 Mar 2022, 7:47 pm
Aside from the added SEC requirements directly applicable to market participating or influencing companies, the protections intended to protect investors against undisclosed or improperly managed cyber-related risks to their investments also are likely to impact the cybersecurity practices of organizations that provide investments or investment related services with respect to employee benefit plans and the disclosures they provide. [read post]
3 Mar 2022, 9:32 pm
The U.S. [read post]
24 Feb 2022, 1:39 pm
The scale of Putin’s aggression and the threat it poses to the international order require a resolute response, and we will continue imposing severe costs if he does not change course. [read post]
22 Feb 2022, 1:50 am
., employer demand for labor and consumer demand for goods and services) far outstrips supply. [read post]
10 Feb 2022, 8:27 am
As also seen in the economic sanctions space—for example, with the Treasury Department’s October 2021 sanctions policy review—policymakers can take a major step forward by holistically assessing the efficacy of efforts to counter terrorist financing over the past 20 years. [read post]
20 Jan 2022, 3:00 am
Treasury Department’s Family Economic Unit), these returns would likely be paired with parents’ returns. [read post]
19 Jan 2022, 1:21 pm
Spirits, beer, and wine producer LeVecke Corporation agreed to pay almost $29 million in compromise of claims by the Department of Treasury Alcohol and Tobacco Tax and Trade Bureau alleging violations of the Internal Revenue Code, including failure to timely file tax returns and failure to timely file and/or pay excise tax. [read post]
19 Jan 2022, 1:21 pm
Spirits, beer, and wine producer LeVecke Corporation agreed to pay almost $29 million in compromise of claims by the Department of Treasury Alcohol and Tobacco Tax and Trade Bureau alleging violations of the Internal Revenue Code, including failure to timely file tax returns and failure to timely file and/or pay excise tax. [read post]
15 Jan 2022, 7:36 am
Justices Brett Kavanaugh and Stephen Breyer even suggested that the Treasury Department and the solicitor general’s office might help inform Congress of the content of the court’s clear-statement jurisprudence, in order to encourage better drafting. [read post]
13 Jan 2022, 9:03 pm
Internal Revenue Service (IRS) and the U.S. [read post]
7 Jan 2022, 2:20 pm
BitMEX – In another cryptocurrency matter, HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited—who jointly operated the cryptocurrency platform BitMEX—paid $100 million to settle charges brought by the CFTC and the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
7 Jan 2022, 2:20 pm
BitMEX – In another cryptocurrency matter, HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited—who jointly operated the cryptocurrency platform BitMEX—paid $100 million to settle charges brought by the CFTC and the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
6 Jan 2022, 9:03 pm
The Internal Revenue Service (IRS) and the U.S. [read post]
8 Dec 2021, 11:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
