Search for: "US Department of Treasury, Internal Revenue Service"
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1 Dec 2021, 7:40 am
The hyperinflation has created alternative mediums of exchange throughout Venezuela, with 90 per cent of transactions in the region of San Cristobal, on the border of Colombia, using the Colombian Peso and drastically to the east, in Tumeremo-El Callao, transactions are facilitated using Gold. [read post]
14 Nov 2021, 8:47 pm
Furthermore, NFTs are taxable property, and any person buying or selling them must report sales, taxes, profits, and losses to the Internal Revenue Service. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
” Global Financial Integrity estimated revenues from the cultural property market to be worth approximately $1.2 billion to $1.6 billion annually, the Antiquities Coalition reported, and “this market operates with a business model inherent with risk, including the ability to acquire and sell products with little to no proof of ownership, the use of anonymity in sales and auctions, and, of course, the ability to transact businesses in cash. [read post]
21 Oct 2021, 9:03 pm
Department of the Treasury, in a joint statement with Austria, France, Italy, Spain, and the United Kingdom, announced it would no longer impose retaliatory tariffs on these five countries for their use of taxes on company revenues from digital services that would impact large U.S. tech companies. [read post]
18 Oct 2021, 1:13 pm
The committee will hear testimony from Wally Adeyemo, deputy secretary at the Department of the Treasury. [read post]
11 Oct 2021, 7:59 pm
Support government experts’ efforts to timely identify, create and publicize patches for vulnerabilities in commonly used information technology products and services. [read post]
8 Oct 2021, 4:00 am
The Justice Department is trying to extradite the contractor – Frank Rafaraci, chief executive of Multinational Logistics Services (MLS) – from Malta. [read post]
7 Oct 2021, 6:37 am
” However, App Annie used non-aggregated data in contravention of its Terms of Service, and manually altered app performance estimates in order to increase the accuracy of the estimates it provided. [read post]
26 Sep 2021, 7:01 am
Treasury Department designated a series of ISIS financial facilitators and money service businesses that had been enabling ISIS activities in Syria and beyond. [read post]
23 Sep 2021, 2:55 am
Similarly, other business tax expenditures unrelated to cost recovery, deferral, or international tax rules could be eliminated and the resulting revenue used to further improve the corporate tax base or pay for new spending. [read post]
2 Sep 2021, 5:35 am
Internal Revenue Service data does not indicate any substantial tax preference for the fossil fuel industry, rather indicating the industry pays relatively high levels of tax. [read post]
2 Sep 2021, 3:49 am
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
18 Aug 2021, 11:27 am
Recent Biden administration proposals rely heavily on revenue from better Internal Revenue Service (IRS) tax collections to fund spending initiatives. [read post]
11 Aug 2021, 7:25 am
"We must make sure that the validators of distributed ledger assets— like miners and stakers, hardware wallet providers, and software developers—are not in a position to report transaction data to the Internal Revenue Service," said Sen. [read post]
30 Jul 2021, 8:21 am
Of particular relevance to these comments, SGA, SCL and MCNA are also founding members of the international organization Fair Trade Music,[6] which is the leading US and international advocacy group for the principles of transparency, equitable treatment, and financial sustainability for all songwriters and composers. [read post]
28 Jul 2021, 3:50 am
Department of the Treasury released a more detailed outline of its enforcement agenda.[8] There are four major components of the Biden plan. [read post]
19 Jul 2021, 9:06 am
Last week the Internal Revenue Service (IRS) sent nearly $15 billion of advance Child Tax Credit (CTC) payments to families of nearly 60 million children, acting on the CTC expansion from the American Rescue Plan (ARP). [read post]
16 Jul 2021, 1:22 pm
Guidelines have been issued by several administrative agencies including the United States Department of Treasury, the Securities and Exchange Commission (“SEC”), the Federal Trade Commission (“FTC”), the Internal Revenue Service (“IRS”), and the Financial Crimes Enforcement Network (“FinCen”). [read post]
