Search for: "The U.S. Department of Treasury"
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26 Apr 2024, 6:00 am
In an April 17 announcement, the two U.S. [read post]
24 Apr 2024, 2:19 pm
On April 11, 2024, the U.S. [read post]
24 Apr 2024, 6:05 am
The U.S. [read post]
24 Apr 2024, 3:10 am
Empirical research, including an August 2023 U.S. [read post]
23 Apr 2024, 9:24 am
Last Friday (April 19), the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced that SCG Plastics Co., part of a Bangkok-based multinational enterprise, agreed to pay $20 million to settle charges it violated OFAC sanctions on Iran. [read post]
22 Apr 2024, 7:09 am
Treasury Department explains, the Committee on Foreign Investment in the United States (CFIUS) “is an interagency committee authorized to review certain transactions involving foreign investment in the United States . . . in order to determine the effect of such transactions on the national security of the United States. [read post]
21 Apr 2024, 9:01 pm
Department of Treasury and the Internal Revenue Service published proposed regulations regarding the 1% excise tax on certain stock redemptions and economically similar transactions (corporate “repurchases”) by publicly traded U.S. corporations (“Covered Corporations”) on or after January 1, 2023, described in Section 4501 of the Internal Revenue Code (the “Excise Tax”). [read post]
20 Apr 2024, 12:05 am
Treasury Department (formerly American Tax Prof) and Indiana to celebrate Tax Day: Left to right: left to right: Alice Thomas (Howard), Goldburn Maynard (Indiana), Karen Brown (George... [read post]
19 Apr 2024, 9:05 pm
The U.S. [read post]
19 Apr 2024, 2:45 pm
Since 2019, the Fraud Section of the Criminal Division of the U.S. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
19 Apr 2024, 4:46 am
” The Biden administration yesterday imposed new sanctions on Iran’s drone, steel, and auto industries, the Treasury Department announced. [read post]
18 Apr 2024, 6:26 am
Treasury Department Regulations. [read post]
17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
16 Apr 2024, 1:04 pm
“These charges exemplify the Justice Department’s commitment to investigating and holding accountable those who defy our U.S. export controls. [read post]
16 Apr 2024, 12:26 pm
Treasury Department has specified the following forms of companies, referred to as “reporting companies,” which must complete the BOIR. [read post]
15 Apr 2024, 10:00 pm
New and Recently Updated Practical Guidance Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Partnership Taxation: Partner Contributions under Code Section 721(a) Tax-Exempt Organizations Compliance Labor Department Releases Independent Contractor Final Rule, Revising Standard U.S. [read post]
9 Apr 2024, 12:01 pm
Paul Organ (U.S. [read post]
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
New and Recently Updated Practical Guidance Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Partnership Taxation: Partner Contributions under Code Section 721(a) Tax-Exempt Organizations Compliance Labor Department Releases Independent Contractor Final Rule, Revising Standard U.S. [read post]
