Search for: "INTERNAL REVENUE SERVICE, Department of the Treasury" Results 321 - 340 of 1,537
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8 Nov 2021, 9:40 am by Rick St. Hilaire
” 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 by Jillian Moss
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]
20 Oct 2021, 7:41 am by Kevin Kaufman
The proposal would require financial institutions to send a report to the Internal Revenue Service (IRS) of gross inflows and outflows for each bank account. [read post]
18 Oct 2021, 1:13 pm by Emily Dai
The committee will hear testimony from Wally Adeyemo, deputy secretary at the Department of the Treasury. [read post]
11 Oct 2021, 7:59 pm by Cynthia Marcotte Stamer
Federal government contractors and grant recipients should tighten cyber security policies, practices and internal controls to mitigate their exposure to civil False Claims Act claims by the Department of Justice (“DOJ”) under a new DOJ Civil Cyber-Fraud Initiative announced by DOJ last week. [read post]
8 Oct 2021, 4:00 am by Jim Sedor
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 by CFM Admin
Treasury has begun discussions with financial industry executives to discuss potential regulation of stablecoins. [read post]
26 Sep 2021, 7:01 am by Matthew Levitt
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 by Kevin Kaufman
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 by Kevin Kaufman
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 by Kevin Kaufman
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 by Kevin Kaufman
Recent Biden administration proposals rely heavily on revenue from better Internal Revenue Service (IRS) tax collections to fund spending initiatives. [read post]
14 Aug 2021, 12:05 am by Paul Caron
She discusses her impressive legal career, which includes details at the Internal Revenue Service (IRS) and Her Majesty's Revenue and Customs (HMRC) in the UK!... [read post]
11 Aug 2021, 7:25 am by John Jascob
"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 by Editor Charlie
 These Comments have also been endorsed by the national and international music creator groups additionally listed above. [read post]
28 Jul 2021, 3:50 am by Kevin Kaufman
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]
21 Jul 2021, 9:05 pm by Mila Sohoni
Internal Revenue Service, a unanimous U.S. [read post]
19 Jul 2021, 9:06 am by Kevin Kaufman
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 by Race to the Bottom
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]