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23 Jun 2023, 3:11 am
OFSI received resources to double the size of its investigations and enforcement teams during 2022, and, together with the NCA and the FCA, we expect there to be enhanced cooperation between the authorities and a greater focus on enforcement of any breaches of sanctions, particularly by financial institutions. [read post]
21 Jun 2023, 8:12 am
The labyrinth of LLC corporations and accounts used for the transfers seems designed to evade detection. [read post]
20 Jun 2023, 11:41 am
We certainly heard anecdotally that rates were increasing at super high levels, that I heard from a number of our customers that they were seeing double digit rate increases. [read post]
20 Jun 2023, 9:28 am
The phase-out will begin in the 2025 CFT year (which is the 2024 income tax year) and the CFT will be reduced by 25% for each year in which overall corporate tax collections (from the CFT and the Corporation Income Tax) exceed $600 million. [read post]
19 Jun 2023, 9:05 pm
By the fourteenth century, Tuscan merchants had developed the system of double entry accounting that captures the distinct financial unit of an entity (i.e., for every debit there is a credit and vice versa so that profitability is tied to the claims on the business with every asset of a going concern financed through debt or equity claims so the balance sheet balances). [read post]
19 Jun 2023, 6:30 am
The SEC’s climate change disclosure rules are in double constitutional trouble. [read post]
19 Jun 2023, 6:30 am
The SEC’s climate change disclosure rules are in double constitutional trouble. [read post]
16 Jun 2023, 4:55 am
That said, while there are tax strategies US expats can leverage to reduce (or even eliminate) the risk of double taxation, there may be situations in which they aren’t able to avoid it completely. [read post]
16 Jun 2023, 4:00 am
Blumenthal has broad authority to scrutinize the deal and issue subpoenas on a range of matters, from corporate and financial crimes to terrorism. [read post]
15 Jun 2023, 3:20 pm
United States (2022)—Justice Gorsuch wrote a dissent, joined by Justices Sotomayor and Kagan, finding that the Double Jeopardy Clause prohibits second prosecution for violating Code of Indian tribe. [read post]
15 Jun 2023, 10:57 am
In subsequent years, the exemption doubles to $6,500. [read post]
14 Jun 2023, 7:15 pm
The increases varied, but they could be as high as more than double in some categories. [read post]
13 Jun 2023, 2:47 am
The Independent Press Standards Organisation, or IPSO, the so-called ‘press self-regulator’ operated by the big UK newspaper companies for their own benefit, is suffering a double crisis. [read post]
11 Jun 2023, 3:32 pm
The post South Korea police arrest dozens for corporate spying after probe appeared first on JURIST - News. [read post]
11 Jun 2023, 6:01 am
This idea was also recently suggested by analysts at the RAND Corporation. [read post]
8 Jun 2023, 12:12 pm
The episode is the latest example of how social media is a double-edged sword in today’s stock market. [read post]
7 Jun 2023, 7:30 am
In fact, the doubling down on tax credits as the vehicle for financing clean energy can also be seen as a continuation of a sort of stealth policy victory for finance that has been in the making for three decades. [read post]
6 Jun 2023, 4:33 am
Greg Lambert 1:11 But don’t check your work with ChatGPT is if it will double down on the lie. [read post]
2 Jun 2023, 5:16 am
In the long run, this kind of double standard can cause more damage than good to Europe. [read post]
2 Jun 2023, 3:03 am
Overnight, it seems, an industry bloomed out of nothing to tell corporations and universities how to “be” diverse. [read post]
