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24 Jul 2018, 10:00 am by Public Employment Law Press
During that time, the department processed almost 7.7 million refunds totaling over $9.5 billion. [read post]
24 Jul 2018, 7:30 am by J. Dana Stuster
One of Erdogan’s first acts after his inauguration was to appoint his son-in-law, Berat Albayrak, as the new finance minister, roiling markets. [read post]
23 Jul 2018, 1:02 pm by Erin F. Fonté and Ferdose al-Taie
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) studied use of cryptocurrencies in illegal activities (such as the now infamous “Silk Road” website). [read post]
23 Jul 2018, 4:00 am by Sam Muller
Between the departments within the ministry of justice. [read post]
., industrial/organizational psychology, business intelligence, finance, marketing, and so on. [read post]
19 Jul 2018, 9:01 pm by Jonathan Spontarelli
Treasury Department will no longer force some tax-exempt organizations to identify their donors. [read post]
19 Jul 2018, 3:27 pm by Shant Boyajian
If FTA treats TIFIA and RRIF assistance as part of a project’s federal share, this would work at cross purposes to the Department’s broader efforts to promote innovative project delivery solutions, many of which rely on these low-interest federal financing tools. [read post]
19 Jul 2018, 10:00 am by Alan S. Kaplinsky
  As a result, the Fifth Circuit’s decision issued earlier this week which found that the Federal Housing Finance Agency (FHFA) is unconstitutionally structured because it is excessively insulated from Executive Branch oversight could be a preview of how another Fifth Circuit panel might approach the CFPB’s constitutionality. [read post]
19 Jul 2018, 5:35 am by Matthew D. Lee
An analysis by the New York State Department of Taxation and Finance shows that the cap will increase New Yorkers’ federal taxes by $14.3 billion in 2018 alone, and an additional $121 billion between 2019 and 2025. [read post]
19 Jul 2018, 4:46 am by Ben
The second edition of the "Artificial cosmoi and the Law" conference aims to explore the interactions between law and new general purpose technologies, such as blockchain, Artificial Intelligence and gene-editing, but also more broadly to reflect on the legal construction of digital capitalism.ParticipantsEmilios Avgouleas, Chair in International Banking Law and Finance, University of EndiburghGeorge Dimitropoulos, Assistant Professor, HBKUNick Economides, Professor at NYU… [read post]
18 Jul 2018, 11:49 pm by Supreme People's Court Monitor
Interpretation on the trial of internet finance cases (civil aspects), as existing judicial interpretations inadequately address the issues facing the lower courts. [read post]
18 Jul 2018, 2:00 am by James Davis, Editor, HR Daily Advisor
Bixhorn: Employers should not wait for frustration to set in or key subject matter experts to depart. [read post]
18 Jul 2018, 2:00 am by James Davis, Editor, HR Daily Advisor
Bixhorn: Employers should not wait for frustration to set in or key subject matter experts to depart. [read post]
17 Jul 2018, 12:23 pm by George Ticoras, Esq.
This exemption from reporting will apply to tax-exempt organizations generally not receiving tax-deductible contributions, such as labor unions, volunteer fire departments, issue-advocacy groups, local chambers of commerce, veterans’ groups, and community service clubs, according to the department’s press release. [read post]
17 Jul 2018, 11:19 am by Reiter & Walsh, P.C.
For other U of M scholarships through the Services for Students with Disabilities department, click here. [read post]
17 Jul 2018, 5:40 am by Kevin Kaufman
Source: Tax Foundation review of state statutes and revenue department websites. [read post]
16 Jul 2018, 5:53 pm by Jonathan H. Adler
This case is the latest in a series of shareholder challenges to an agreement between the FHFA, as conservator to Fannie and Freddie, and the Treasury Department. [read post]
16 Jul 2018, 9:28 am by Alan S. Kaplinsky
As always, we appreciate your support, and thank you for following Consumer Finance Monitor. [read post]