Search for: "United States Treasury"
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1 Jan 2024, 6:19 am
The pervasive spread of cryptocurrency is not without its geographical nuances, as recent IRS data reveals a heatmap of virtual currency usage across the United States. [read post]
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 Dec 2023, 2:33 pm
Further, the hydrogen must be produced in the United States in the ordinary course of a trade or business of the taxpayer for sale or use (albeit that such sale or use is not required to occur domestically), the production and sale or use of the hydrogen must be verified by an unrelated third party, and construction of the facility must begin before January 1, 2033. [read post]
27 Dec 2023, 1:53 pm
While Section 45X(d)(2) of the Code established that eligible components must be produced in the United States or a possession of the United States to be eligible for 45X Credits, the Proposed Regulations clarify that this requirement does not apply to constituent elements, materials and subcomponents used in the production of eligible components. [read post]
22 Dec 2023, 12:41 pm
” Biden noted that the new executive order comes in response to Russia’s “continued use of its military-industrial base to aid its effort to undermine security in countries and regions important to United States national security. [read post]
22 Dec 2023, 11:49 am
Under the CTA, most entities will be required to disclose detailed information about their beneficial owners to the United States Department of Treasury Financial Crimes Enforcement Network (“FinCEN”). [read post]
22 Dec 2023, 11:13 am
As a bureau of the United States Department of the Treasury, FinCEN is tasked with combating and preventing financial crimes, money laundering, terrorist financing, and other illicit financial activities. [read post]
22 Dec 2023, 11:00 am
” If the Secretary believes Section 11(c)(1) was violated, “[the Secretary] shall bring an action in any appropriate United States district court against such person. [read post]
22 Dec 2023, 3:52 am
A company applicant is either the individual who files the document that creates the entity or registers the entity to do business in the United States in the case of a foreign reporting company, or the individual who is primarily responsible for directing or controlling another person’s filing of the document. [read post]
21 Dec 2023, 4:51 am
There is no limit to how much currency or other monetary instruments travelers may bring to or take out of the United States. [read post]
20 Dec 2023, 1:01 pm
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on donor advised funds (DAFs). [read post]
19 Dec 2023, 10:07 am
The United States has made clear that enforcing Russian sanctions is a high priority. [read post]
14 Dec 2023, 4:57 am
IRAN-BACKED MILITANTS The United States shot down an aerial vehicle launched from a Houthi-controlled area, the U.S. [read post]
13 Dec 2023, 1:28 pm
Additionally, in response to the sanctions, US Secretary of State Antony Blinken stated: The United States and its allies and partners are united in our continued support of Ukraine in the face of Russia’s unprovoked, unjustified, and illegal war. [read post]
13 Dec 2023, 7:00 am
There is no limit to how much currency or other monetary instruments travelers may bring to or take out of the United States. [read post]
11 Dec 2023, 6:38 am
The Eleventh Amendment to the United States Constitutions provides: "The Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State, or by Citizens or Subjects of any Foreign State. [read post]
8 Dec 2023, 6:41 am
A man who served as a top United States diplomat for years has been charged with secretly serving as an undercover Cuban intelligence agent during his entire career. [read post]
7 Dec 2023, 8:54 pm
A Florida steakhouse must pay civil monetary penalty for violating the Immigration and Nationality Act (“INA”) by requiring extra proof of eligibility of an employee to work in the United States. [read post]
7 Dec 2023, 6:28 am
As it amassed well over 100 million crypto-trading users globally, it openly told the United States government that, as an offshore operation, it didn't have to comply with the country's financial regulations and money-laundering laws. [read post]
6 Dec 2023, 1:51 pm
Cyprus recently called in a team from the United States as it scrambles to contain the fallout from ICIJ’s Cyprus investigation . [read post]
