Search for: "Department of the Treasury"
Results 261 - 280
of 11,545
Sort by Relevance
|
Sort by Date
8 Feb 2024, 4:07 pm
Treasury Department and the Justice Department’s efforts in cracking down on illicit financial activities. [read post]
8 Feb 2024, 7:47 am
Department of Labor will not tolerate such behavior. [read post]
8 Feb 2024, 7:36 am
Earlier this month, the US Department of Treasury imposed sanctions on Sudanese entities accused of funding the conflict, targeting financial institutions and companies linked to the military and RSF. [read post]
7 Feb 2024, 9:01 pm
Treasury Department’s Financial Crimes Enforcement Network (“FinCen”). [read post]
7 Feb 2024, 8:30 pm
A new report released by the Treasury Department on Tuesday argues that those economists had a point, that we have been understating the revenue this new IRS funding will bring in. [read post]
7 Feb 2024, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
6 Feb 2024, 3:58 pm
A newly announced religious discrimination settlement reminds employers of the advisability of reviewing and strengthening the defensibility of their grooming, dress code, scheduling and time off and other employment policies, practices and other procedures for applying, granting or denying religious exceptions, and other employment practices to defend against potential discrimination exposures in light of rising religious sensitivities, the Supreme Court’s 2023 ruling in Groff v. [read post]
6 Feb 2024, 6:58 am
A few years ago, the Treasury Department sanctioned a Bangladesh paramilitary force for committing serious human rights abuses. [read post]
5 Feb 2024, 2:26 pm
On January 31, 2024, the Puerto Rico Department of the Treasury issued Internal Revenue Circular Letter No. 24-01 (CL IR 24-01) announcing the applicable 2024 limits for Puerto Rico qualified retirement plans. [read post]
5 Feb 2024, 12:44 pm
The Treasury Department may also obtain access to the information for tax administrative purposes. [read post]
5 Feb 2024, 11:54 am
Broadly speaking, the law requires private companies to file a report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) disclosing information about who their “beneficial owners” are. [read post]
4 Feb 2024, 1:01 pm
[Justice Scalia erred because there are no “Officers of the United States” appointed outside Article II, Section II.] [read post]
2 Feb 2024, 1:18 pm
The US Department of Treasury imposed sanctions Thursday on a Sudanese financial institution and two companies accused of funding belligerents in the ongoing civil war in the northeast African country. [read post]
2 Feb 2024, 12:50 pm
Treasury's method of computing tax liability would come up with, in my example above, the 25 percent rate, because they leave out unrealized income. [read post]
1 Feb 2024, 6:19 pm
Department of Labor Wage and Hour Division found the employer improperly calculated their overtime under the Fair Labor Standards Act (FLSA). [read post]
1 Feb 2024, 5:01 am
GLOBAL DEVELOPMENTS The United States Treasury yesterday imposed sanctions on three Sudanese companies it says are funding the civil war in the country. [read post]
31 Jan 2024, 9:50 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
31 Jan 2024, 9:25 am
Treasury Department. [read post]
30 Jan 2024, 2:41 pm
On January 1, 2024, new direct reporting requirements to the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the United States Department of the Treasury, became effective – known as the Corporate Transparency Act (the “CTA”). [read post]
29 Jan 2024, 8:09 am
The initial draft simply bound "every person elected or appointed to any office of honor or profit under the government of the United States, either in the civil, military, or naval departments of the public service. [read post]
