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17 May 2024, 6:03 pm
” The three North Korean nationals who were also named in the indictment have ties to the North Korean ballistic missile and weapons departments, according to the Department of Justice. [read post]
17 May 2024, 12:07 pm
The Department of Justice soon after opened a criminal investigation into the AGGA that was ongoing as of December, according to court filings. [read post]
17 May 2024, 4:18 am
Over 300 U.S. companies unknowingly hired foreign nationals with ties to North Korea, sending $6.8 million of revenue overseas in a fraud scheme that helped Pyongyang fund its nuclear weapons program, the Justice Department said yesterday. [read post]
17 May 2024, 3:00 am
Here’s the intro: The Internal Revenue Service (the “IRS”) and the Treasury Department (“Treasury”) have released Rev. [read post]
16 May 2024, 9:00 pm
The Internal Revenue Service (IRS) and U.S. [read post]
16 May 2024, 9:00 pm
Department of Justice (DOJ). [read post]
16 May 2024, 1:24 pm
ERISA and the Internal Revenue Code of 1986, as amended (Code) provide for the DOL and the IRS, respectively, to assess or impose penalties for not giving complete and accurate information and for not filing complete and accurate statements and returns/reports. [read post]
15 May 2024, 12:09 pm
H.R.8355 - To amend the Internal Revenue Code of 1986 to recognize Indian tribal governments for purposes of determining under the adoption credit whether a child has special needs. [read post]
14 May 2024, 10:27 am
IRS Revenue Ruling 75-384 deals specifically with that: Advice has been requested whether a nonprofit organization formed to promote world peace and disarmament by nonviolent direct action including acts of civil disobedience qualifies for exemption from Federal income tax under section 501(c)(3) or 501(c)(4) of the Internal Revenue Code of 1954. [read post]
13 May 2024, 8:39 am
We made $30 a share or $15,000 pre tax and Uncle Sam and his Pennsylvania Revenue Department cousin will be coming to see us for their “contribution” in 2025 when we file our 2024 income tax returns. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
6 May 2024, 3:32 am
A confidential, internal slide deck from the PE firm contained hockey-stick growth projections: from approximately $9.5 million EBITDA in year 1 to more than $23 million EBITDA in year 5. [read post]
4 May 2024, 8:31 pm
Boynton, head of the Justice Department’s Civil Division as stating, “The Justice Department will hold accountable those contractors who knowingly fail to satisfy cybersecurity requirements. [read post]
3 May 2024, 4:17 pm
Google was accused of enacting a policy instructing employees to turn chat history off by default when discussing sensitive topics, including Google's revenue-sharing and mobile application distribution agreements. [read post]
2 May 2024, 2:27 pm
User engagement is critical as it increases ad views and revenue. [read post]
1 May 2024, 7:59 am
Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC) and Internal Revenue Service (IRS). [read post]
1 May 2024, 6:05 am
State Department issued a report last year finding that China “employs a variety of deceptive and coercive methods,” including “propaganda, disinformation and censorship,” to “influence the international information environment. [read post]
30 Apr 2024, 3:02 pm
That said, the scope of the FTC’s jurisdiction is not entirely clear, and an entity’s having Federal income tax-exempt status under 501(c) of the Internal Revenue Code may not put it outside of the bounds of the FTC’s jurisdiction. [read post]
30 Apr 2024, 2:34 pm
That said, the scope of the FTC’s jurisdiction is not entirely clear, and an entity’s having Federal income tax-exempt status under 501(c) of the Internal Revenue Code may not put it outside of the bounds of the FTC’s jurisdiction. [read post]
30 Apr 2024, 11:17 am
Share on LinkedInShare on TwitterShare by EmailShare Back to top Late last week, the Internal Revenue Service (“IRS”) and Department of the Treasury released final regulations relating to transfers of certain tax credits pursuant to Section 6418 of the Code (the “Code” and, such rules, the “Final Tax Credit Sale Rules”). [read post]
