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29 Dec 2023, 8:22 am
Notably, IRGC was officially designated as a terrorist group by the US Department of State in 2019. [read post]
28 Sep 2017, 2:18 pm
Washington DC partner's compensation revealed in financial disclosures ahead of exit to US Treasury Department [read post]
4 Jan 2010, 5:00 am
The joint Department of Treasury/IRS priority guidance plan for 2009-2010 (10/1/09 - 9/30/10) includes the following items of interest to tax-exempt organizations: Revenue procedure to provide terms for hosts of CyberAssistant software (used to generate Form 1023 exemption applications for a reduced user fee). [read post]
18 Feb 2022, 2:14 pm
Malone Read Treasury Department’s Report Recommends an Antitrust Cocktail to Revive Competition in Alcohol Markets at constantinecannon.com [read post]
19 Dec 2018, 7:54 pm
The Treasury Department has leveled sanctions against 16 current and former GRU intelligence officers (some of whom were targeted in earlier indictments) for their involvement in multiple campaigns against the US, including the Democratic National Committee hacks, World Anti-Doping Agency hacks and election meddling efforts. [read post]
14 Feb 2011, 5:21 am
Department of the Treasury: 2/3/2011 WASHINGTON –The U.S. [read post]
10 May 2010, 2:17 pm
The Treasury Department and IRS on Friday issued an advance copy of Notice 2010-43, inviting public comment on recommendations for items that should be included on the 2010-11 Guidance Priority List: The Treasury Department's Office of Tax Policy and the Service use the Guidance Priority List each year to identify... [read post]
17 Apr 2011, 10:31 pm
The Treasury Department and IRS on Friday issued an advance copy of Notice 2011-39, 2011-20 I.R.B. ___ (May 16, 2011), inviting public comment on recommendations for items that should be included on the 2011-12 Guidance Priority List: The Treasury Department's Office of Tax Policy and the Service use the Guidance... [read post]
18 May 2021, 12:23 pm
In this respect HKAA has become a vehicle for the assemblage of data that can be used to assess conduct of foreign persons of interest to the US. [read post]
10 Oct 2017, 5:47 am
The entire report, as well as a Treasury Department fact sheet, is available online. [read post]
15 Dec 2021, 10:13 am
Bloomberg, Treasury Plans First Analysis of U.S. [read post]
12 May 2021, 9:34 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
16 Jun 2022, 12:10 pm
The US Department of the Treasury (DOT) Wednesday announced sanctions against two members of the violent Russian extremist group known as the Russian Imperial Movement (RIM). [read post]
31 Mar 2022, 1:19 pm
Department of the Treasury outlining recommendations for the rulemaking. [read post]
14 Apr 2017, 12:30 pm
[JURIST] The US Department of the Treasury Office of Foreign Assets Control (OFAC) [official website] announced [press release] Thursday sanction against the Iranian prison company Tehran Prisons Organization and one of its senior officials, Sohrab Soleimani, for human rights abuses at its Evin Prison. [read post]
10 Feb 2010, 9:10 am
Treasury Department's Office of Foreign Assets Control (OFAC) today took further action to implement existing U.S. sanctions against Iran's Islamic Revolutionary Guard Corps by adding to the Specially Designated Nationals List an individual and four companies affiliated with the... [read post]
19 Apr 2011, 7:10 am
The Obama administration is pushing back on Wall Street lobbyists and Republican lawmakers, using the Treasury Department's No. 2 official to rebut "critics and naysayers" of new financial regulation. [read post]
28 May 2021, 4:08 am
Treasury Department’s American Families Plan Tax Compliance Agenda, released in May 2021, proposes a similar reporting requirement for transactions involving cryptocurrency. [read post]
12 Dec 2018, 1:06 pm
Department of the Treasury and the Office of the U.S. [read post]
28 Oct 2019, 2:50 am
In the meantime, in September 2019 the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued new Russia-related sanctions over attempted interference in the 2018 US midterm elections. [read post]
