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11 Mar 2024, 8:37 am by Courtney Finerty-Stelzner
 Now the Department plans to expand its use of that authority to fill gaps in the whistleblower programs operated by other agencies — including the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Internal Revenue Service, and the Treasury Department’s Financial Crimes Enforcement Network. [read post]
11 Mar 2024, 6:10 am by Unknown
The complaint did not put forward any internal report or data source that would have put executives on notice that their statements were false or misleading when made, nor did it cite any internal source corroborating Prysm’s revenue estimates. [read post]
9 Mar 2024, 6:50 am by Rob Robinson
Amidst the strategic, tactical, and international dimensions of this conflict, the narrative of unwavering resistance and the pursuit of sovereignty remains central, reflecting the enduring spirit of the Ukrainian people and the critical support of the international community. [read post]
8 Mar 2024, 1:18 pm by bklemm@foley.com
Share on LinkedInShare on TwitterShare by EmailShare Back to top The Internal Revenue Service (“IRS”) and Department of the Treasury earlier this week released final regulations relating to direct cash payments for certain tax credits pursuant to Section 6417 of the Internal Revenue Code (the “Code” and, such rules, the “Final Direct Payment Rules”). [read post]
8 Mar 2024, 8:27 am by Lawrence Brown
The Internal Revenue Service (IRS) is continuing to target Employee Retention Credit (ERC) fraud in 2024. [read post]
8 Mar 2024, 5:06 am by Thor Maalouf and Julia Norsetter
In 2021, the global autonomous ships market had a revenue share of over 89 million USD, and is projected to grow at a compound annual growth rate of 6.81% through 20311. [read post]
7 Mar 2024, 5:08 am by Rob Robinson
With substantial international interest, particularly from Western investors seeking stability, less inflated valuations, and high-growth startups, Eastern Europe may be poised to unveil a wave of industry-leading startups emerging from the region. [read post]
6 Mar 2024, 6:33 am by Tarek Ghani
Africa’s share of mineral exploration has fallen since 2014, and the International Energy Agency warns that African governments [read post]
6 Mar 2024, 4:00 am by Offit Kurman
  Blunder No. 3: Forgetting to File International Forms There are many penalties imposed by the Internal Revenue Service (“IRS”). [read post]
5 Mar 2024, 6:46 pm by Gene Takagi
Conversions of for-profit journalism organizations to nonprofit journalism organizations May be tax recognition event for for-profit owners Must consider whether revenue sources will create issues (e.g., too much advertising revenue could jeopardize 501(c)(3) status) Cannot engage in political campaign intervention (e.g., publishing op-eds that contain electioneering messages) Watt’s Up with Energy Credits The DOE describes the Inflation Reduction Act of 2022 as the… [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 4:40 am by privacylawyer
Social media companies are defined as:social media service means a website or application that is accessible in Canada, the primary purpose of which is to facilitate interprovincial or international online communication among users of the website or application by enabling them to access and share content. [read post]
4 Mar 2024, 3:15 am by Isaac Kohen, Teramind
Specifically, leaders can measure company productivity metrics and individual performance like project completion, revenue generation, or creative output. [read post]
3 Mar 2024, 6:37 am by Dennis Crouch
After ChatGPT went viral in late 2022, the company began focusing more on revenue and profits. [read post]
2 Mar 2024, 6:26 am by Rob Robinson
The agreement is a testament to the evolving landscape of international defense cooperation, highlighting the global stakes involved in the Ukrainian conflict. [read post]
1 Mar 2024, 1:57 pm by Wiggam Law
Internal Revenue Code goes over the meaning of tax evasion in two different contexts. [read post]
1 Mar 2024, 12:02 pm by Jack Quinn
On February 20 and February 21, 2024, the Internal Revenue Service (IRS) and the Department of the Treasury (Treasury) held a public hearing on proposed regulations concerning the definition of energy property and rules applicable to obtaining tax credits pursuant to the Inflation Reduction Act of 2022 (IRA). [read post]
Several individuals were indicted on January 19 for suspected violations of the Japanese Political Funds Control Act due to an alleged failure to report their factions’ revenue from fundraising events. [read post]