Search for: "U.S. DEPARTMENT OF TREASURY"
Results 41 - 60
of 6,357
Sort by Relevance
|
Sort by Date
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]
8 Apr 2024, 9:01 pm
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
8 Apr 2024, 6:05 am
Treasury’s interpretation of U.S. sanctions law is a far-reaching abridgment of free speech. [read post]
8 Apr 2024, 4:33 am
ISRAEL-HAMAS WAR — U.S. [read post]
4 Apr 2024, 12:11 pm
Treasury. [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, 12:01 pm
Treasury Department) & Owen Zidar (Princeton; Google Scholar) at Northwestern today as part of its Advanced Topics in Taxation Colloquium hosted by Ari Glogower: This paper combines... [read post]
3 Apr 2024, 10:04 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN). [read post]
2 Apr 2024, 6:30 am
On March 1, 2024, the U.S. [read post]
2 Apr 2024, 6:30 am
On March 1, 2024, the U.S. [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]
