Search for: "Department of the Treasury"
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12 Mar 2024, 6:00 am
Treasury Department’s criminal enforcement arm with significant personal information about their stakeholders, in an attempt to prevent money laundering, tax evasion and other financial crimes that often make use of shell corporations. [read post]
12 Mar 2024, 2:00 am
Department of the Treasury Outlines Tax Proposals to Reduce the Deficit, Lower Costs for Working Families, and Ensure the Wealthy and Large Corporations Pay their Fair Share White House Fact Sheet: The President’s Budget Cuts Taxes for Working Families and Makes Big Corporations and the Wealthy Pay Their Fair... [read post]
11 Mar 2024, 10:00 pm
§ 430(h)(2) , and also on the interest rate on 30-year Treasury securities under I.R.C. [read post]
11 Mar 2024, 3:52 pm
There are many justice-related agencies and departments in the list, including the Supreme Court of Canada. [read post]
11 Mar 2024, 8:37 am
Now the Department plans to expand its use of that authority to fill gaps in the whistleblower programs operated by other agencies — including the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Internal Revenue Service, and the Treasury Department’s Financial Crimes Enforcement Network. [read post]
11 Mar 2024, 6:31 am
Department of the Treasury. [read post]
11 Mar 2024, 6:31 am
Department of the Treasury. [read post]
10 Mar 2024, 3:58 am
Matthew Miller, the spokesperson for the US State Department, on X (formerly Twitter), called the government of Zimbabwe’s treatment of the USAID team an “egregious and unacceptable action contrary to the Government’s expressed commitment to reform. [read post]
8 Mar 2024, 1:18 pm
Share on LinkedInShare on TwitterShare by EmailShare Back to top The Internal Revenue Service (“IRS”) and Department of the Treasury earlier this week released final regulations relating to direct cash payments for certain tax credits pursuant to Section 6417 of the Internal Revenue Code (the “Code” and, such rules, the “Final Direct Payment Rules”). [read post]
7 Mar 2024, 10:22 am
Beginning on January 1, 2024, the Corporate Transparency Act (the “CTA”) requires each domestic and foreign entity that qualifies as a “reporting company” to file a Beneficial Ownership Information Report (“BOIR”) with the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”), which discloses information about the reporting company, the reporting company’s beneficial owners, and the individuals who… [read post]
7 Mar 2024, 4:29 am
Department of Treasury yesterday placed sanctions on two shipping companies and two vessels that have been illicitly transporting goods on behalf of a Houthi “financial facilitator” named Sa’id al-Jamal. [read post]
7 Mar 2024, 1:33 am
The FCA also notes that if its work identifies relevant information relating to lending outside its remit, it will share this with appropriate government departments – in particular HM Treasury as it considers reforming the Consumer Credit Act. [read post]
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]
