Search for: "Department of the Treasury"
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6 Mar 2024, 3:46 pm
Department of Treasury has sanctioned individuals and entities responsible for commercial spyware. [read post]
6 Mar 2024, 9:35 am
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, major league sports franchises turn to real estate to increase their value, the Associated Builders and Contractors releases a guide on artificial intelligence, New York City helps landlords convert empty office space into housing, and more! [read post]
6 Mar 2024, 5:55 am
Treasury. [read post]
5 Mar 2024, 6:46 pm
Department of the Treasury’s implementation of the law has unleashed an investment and manufacturing boom in the United States unlike anything seen in decades—especially in disadvantaged communities. [read post]
5 Mar 2024, 10:42 am
US President Joe Biden signed an executive order Monday, in conjunction with the Treasury Department’s Office of Foreign Assets Control’s announcement of sanctions against Zimbabwe, that terminated Zimbabwe’s national emergency which was declared in 2005. [read post]
5 Mar 2024, 7:17 am
A federal judge ruled that the Treasury Department cannot require small business owners to report details on their owners and others who benefit from the business. [read post]
5 Mar 2024, 5:01 am
The United States will continue to support Israel with military assistance, State Department spokesperson Matthew Miller said yesterday. [read post]
4 Mar 2024, 10:00 pm
DOL, Treasury, and HHS recently issued guidance for group health plans outlining a therapeutic equivalence medical management technique for required preventive services coverage of contraceptives. [read post]
4 Mar 2024, 10:00 pm
Treasury Launches Website Tracking Tax Guidance under “Inflation Reduction Act” KPMG Report: SEC Comments on Accounting for Income Taxes Labor Department Releases Independent Contractor Final Rule, Revising Standard Individual Income Tax Rates State Law Survey Corporate Income Tax Rates State Law Survey Announcement 2024-3: New Voluntary Disclosure Program for Employee Retention Credit IRS Updates FAQs on Clean Vehicle Credits PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION… [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
4 Mar 2024, 3:45 pm
The National Small Business Association (NSBA), an Ohio nonprofit organization representing more than 65,000 businesses from all 50 states, and Issac Winkles, an NSBA member and owner of two small businesses, brought suit against the US Department of the Treasury and Treasury Secretary Janet Yellen, alleging that the mandatory disclosure requirements imposed by the CTA exceeded Congress’s authority under Article I of the US Constitution and violated the First,… [read post]
4 Mar 2024, 9:25 am
Treasury Department. [read post]
4 Mar 2024, 7:48 am
The CTA requires most entities incorporated under State law to disclose personal stakeholder information to the Treasury Department’s criminal enforcement arm. [read post]
4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
4 Mar 2024, 4:31 am
Let’s hope that no present or future president does the same at the Defense Department, State Department, Treasury Department, or the DOJ. [read post]
4 Mar 2024, 3:00 am
Tax Notes, Treasury Accused of Stonewalling Equity Agenda: Dorothy Brown of the Georgetown University Law Center, a proponent of Treasury collecting race statistics to address tax code inequalities, feels seen but not heard as a member of the department's Advisory Committee on Racial Equity. [read post]
3 Mar 2024, 4:45 pm
Departments of Defense (DoD) and Commerce actions against several specific Chinese biotechnology companies. [read post]
3 Mar 2024, 12:24 pm
Response #5: Other Treasury Department rolls from the Early Republic did not address the Sinecure Clause Secretary of the Treasury Alexander Hamilton and this staff prepared more than a few lists during Hamilton's tenure. [read post]
1 Mar 2024, 12:02 pm
On February 20 and February 21, 2024, the Internal Revenue Service (IRS) and the Department of the Treasury (Treasury) held a public hearing on proposed regulations concerning the definition of energy property and rules applicable to obtaining tax credits pursuant to the Inflation Reduction Act of 2022 (IRA). [read post]
29 Feb 2024, 8:11 am
General Requirements of the CTA The CTA mandates that “reporting companies,” as defined by the CTA, must submit specific information to the US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
