Search for: "Department of the Treasury "
Results 381 - 400
of 11,699
Sort by Relevance
|
Sort by Date
9 Apr 2024, 12:01 pm
Treasury Department; Google Scholar) presents The Role of Intellectual Property in Tax Planning (with Katarzyna Bilicka (Utah State; Google Scholar) & İrem Güçeri (Oxford; Google Scholar)) at Georgetown today as part of its Tax Law and Public Finance Workshop hosted by Emily Satterthwaite and Dayanand Manoli: Multinational... [read post]
8 Apr 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
8 Apr 2024, 10:00 pm
Treasury Launches Website Tracking Tax Guidance under "Inflation Reduction Act" PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
8 Apr 2024, 9:01 pm
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
8 Apr 2024, 6:05 am
Last year, as we were planning our annual convening of political conversations in Lebanon, we asked the Treasury Department to confirm that we could include—among the thirty total speakers—five political leaders in Lebanon who are either “designated” under U.S. sanctions laws, or who are members of an organization that is designated. [read post]
8 Apr 2024, 4:33 am
Treasury Secretary Janet Yellen said at a news conference today, “There is much more work to do. [read post]
6 Apr 2024, 6:59 pm
Department of the Treasury, No. 2022-2045 (Fed. [read post]
5 Apr 2024, 2:44 am
On 6 April 2018, the US Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on RTI’s parent company such that the parent company was added to the Specially Designated Nationals and Blocked Persons List (the “Sanctions”). [read post]
4 Apr 2024, 12:11 pm
Treasury. [read post]
4 Apr 2024, 9:32 am
In 2021, Congress passed the Corporate Transparency Act (CTA) as part of the sprawling National Defense Authorization Act.[1] The law, which took effect January 1, 2024, “packs a significant regulatory punch, requiring most entities incorporated under State law to disclose personal stakeholder information to the Treasury Department’s criminal enforcement arm. [read post]
4 Apr 2024, 5:51 am
” The Order directs the Department of Justice (DOJ) to issue implementing regulations. [read post]
3 Apr 2024, 12:01 pm
Treasury Department) & Owen Zidar (Princeton; Google Scholar) at Northwestern today as part of its Advanced Topics in Taxation Colloquium hosted by Ari Glogower: This paper combines... [read post]
3 Apr 2024, 10:04 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN). [read post]
3 Apr 2024, 9:49 am
This year, more than 32 million businesses will be required to complete the US Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) Beneficial Ownership Information Report. [read post]
2 Apr 2024, 6:30 am
Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) to implement a beneficial ownership reporting regime, requiring companies to disclose information about their beneficial owners, senior officers and other control persons to the federal government. [read post]
2 Apr 2024, 6:30 am
Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) to implement a beneficial ownership reporting regime, requiring companies to disclose information about their beneficial owners, senior officers and other control persons to the federal government. [read post]
1 Apr 2024, 10:00 pm
Treasury Department and the IRS invite the public to submit recommendations for items to be included on the 2024-2025 Priority Guidance Plan. [read post]
1 Apr 2024, 4:50 pm
Final Tri-Agency Rule: Supplemental Insurance Survives, Limited Duration Policies Are Capped at Four MonthsThe so-called “Tri-Agency Rule” was crafted through a collaborative effort between three key regulatory bodies—the Department of Health and Human Services (HHS), the Department of Labor (DOL), and the Department of the Treasury (Treasury)…↓ READ MORE ↓ ICI Member LOG IN or… [read post]
1 Apr 2024, 6:16 am
State and Treasury Departments have recognized that he is being arbitrarily detained for exercising his rights; the Russian judiciary that sentenced him is not independent; and U.S. engagement is almost certainly necessary to secure his release. [read post]
30 Mar 2024, 10:00 pm
The Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) published proposed regulations (the Proposed Regulations) in late December 2023 setting forth rules that would apply to the tax credits for US-situated clean hydrogen production facilities enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
