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16 Jan 2024, 5:00 am
It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources. [read post]
15 Jan 2024, 6:00 am
The following are some of the specific areas in which the Treasury Department and the IRS are seeking public comments: factors that would be relevant in determining whether a fund or account is separately identified by reference to contributions of a donor or donors additional circumstances in which application of the following bright-line rule is not warranted: unless the special rule for officers, directors, and employees of a sponsoring organization applies, if a donor to a fund or… [read post]
14 Jan 2024, 2:57 am
In a different realm of the conflict, the US Department of Treasury imposed sanctions on several Russian entities involved in the illicit transfer of North Korean missiles to Russia. [read post]
12 Jan 2024, 8:35 am
The MEHLE used forged shipping documents to disguise the Iranian origin of the cargo. [read post]
12 Jan 2024, 7:31 am
We agree that the “realization somewhere” principle is sufficient to resolve this case, and to conclude that the MRT therefore uses a form of taxation that is clearly within the bounds of the 16th Amendment. [read post]
11 Jan 2024, 7:27 pm
Today, that petition was filed to the Department of Treasury. [read post]
11 Jan 2024, 8:49 am
On 11 January 2024, HM Treasury (HMT) published a consultation on enhancing the Special Resolution Regime. [read post]
11 Jan 2024, 8:47 am
If you are aware of AML violations or other types of fraud, contact us for a free, confidential consultation. [read post]
11 Jan 2024, 8:35 am
In response to the attacks, the US Department of the Treasury sanctioned an individual and three currency exchange entities for their alleged roles in financing the Houthi attacks. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 9:01 pm
Department of the Treasury, “Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators” (Oct. 18, 2023), available athttps://home.treasury.gov/news/press-releases/jy1816; The Rand Corporation, “Terrorist Use of Cryptocurrencies: Technical and Organizational Barriers and Future Threats” (2019), available athttps://www.rand.org/pubs/research_reports/RR3026.html [read post]
10 Jan 2024, 12:21 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting BOI reports through its online filing system. [read post]
10 Jan 2024, 12:13 pm
IRS and Treasury propose regulations to implement the advanced manufacturing production credit established by the Inflation Reduction Act of 2022 to incentivize the production of eligible components within the United States. [read post]
10 Jan 2024, 5:55 am
Treasury sanctions or travel bans on those who concoct and attempt to carry out such plots from abroad. [read post]
9 Jan 2024, 4:00 pm
[2] See Treasury Regulation §301.6724-1(h). [read post]
