Search for: "US Department of Treasury, Internal Revenue Service"
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17 May 2022, 4:16 am
Treasury Secretary Janet Yellen called commitments from countries and multilateral lenders with regard to Ukraine inadequate. [read post]
15 May 2022, 9:01 pm
Treasury Depa [read post]
1 May 2022, 9:30 pm
Treasury Department. [read post]
21 Apr 2022, 9:01 pm
Treasury’s Federal Insurance Office (FIO) issued a request for information on its future work relating to climate-related financial risks. [read post]
21 Apr 2022, 9:53 am
Instead, Republicans count on the public's hatred of the Internal Revenue Service to create cover to allow the richest Americans to get away with paying nothing.Earlier this week, I wrote a column describing how the IRS, against all odds and under very bad circumstances, has been able to set up a surprisingly smooth system for people to submit their tax forms. [read post]
20 Apr 2022, 5:01 am
Treasury Department issued several new sanctions in late March on businesses with ties to Russia in a move seen by analysts as a warning to Chinese firms with exposure to the market. [read post]
18 Apr 2022, 9:21 am
The Internal Revenue Service announced on April 4, that the director of the agency’s whistleblower office, Lee D. [read post]
12 Apr 2022, 6:05 am
One of the key members of this task force is the Internal Revenue Service’s Criminal Investigation division (IRS-CI), which has “unparalleled experience in tracking how financial assets change hands. [read post]
8 Apr 2022, 11:37 am
In a press release, the Department of Treasury described these efforts as “cutting off additional sources of support and revenue for the Government of the Russian Federation (GoR) to wage its unprovoked war against Ukraine. [read post]
6 Apr 2022, 4:37 pm
Internal Revenue Service (“IRS”). [read post]
5 Apr 2022, 9:02 pm
Although the Internal Revenue Service (IRS) has only recently kicked off this year’s tax filing season, the agency still faces a backlog of millions of returns from last year. [read post]
28 Mar 2022, 2:25 pm
Other federal agencies that also give whistleblower awards include: The Commodities Futures Trading Commission (CFTC) The US Department of Labor, OSHA The Office of the Inspector General (for federal employees, federal contractors, subcontractors, grantees, or subgrantees) The Internal Revenue Service Financial Crimes Enforcement Network (FinCEN), under the US Department of Treasury The Brookings Institute released a report last… [read post]
17 Mar 2022, 10:34 am
Most relevant to our paper is his proposal to “bias the tax code in favor of profits generated from the productive use of labor. [read post]
9 Mar 2022, 7:47 pm
Aside from the added SEC requirements directly applicable to market participating or influencing companies, the protections intended to protect investors against undisclosed or improperly managed cyber-related risks to their investments also are likely to impact the cybersecurity practices of organizations that provide investments or investment related services with respect to employee benefit plans and the disclosures they provide. [read post]
3 Mar 2022, 9:32 pm
United’s revenues were $288 billion in 2021. [read post]
3 Mar 2022, 2:52 pm
We’ve worked with individuals, businesses, officers, directors, shareholders, and partners in matters before the Internal Revenue Service, the Georgia Department of Revenue, and other state tax departments. [read post]
24 Feb 2022, 1:39 pm
The scale of Putin’s aggression and the threat it poses to the international order require a resolute response, and we will continue imposing severe costs if he does not change course. [read post]
22 Feb 2022, 1:50 am
., employer demand for labor and consumer demand for goods and services) far outstrips supply. [read post]
16 Feb 2022, 4:21 pm
In a victory for privacy and security, the Internal Revenue Service reversed course from its recent announcement that it was partnering with ID.me, a third-party identity verification service, to use facial recognition for verification of users managing many aspects of their taxes online. [read post]
10 Feb 2022, 8:27 am
The international community integrated the goal of countering terrorist financing into its architecture for countering financial crimes, especially using the intergovernmental Financial Action Task Force (FATF), which had previously focused on money laundering. [read post]
