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28 Sep 2023, 8:45 am
A new AR department has been set up to lead its cross-FCA strategy on ARs and high-risk casework, and the FCA has also supported HM Treasury’s work to assess whether wider legislative changes are needed. [read post]
27 Sep 2023, 10:59 am
Treasury Department, where she was deeply involved in the international negotiations over Pillar 2 (the global minimum tax).The paper focuses on an apparent paradox that is suggested by the 2021 global accord on implementing Pillar 2. [read post]
27 Sep 2023, 8:38 am
Department of the Treasury. [read post]
27 Sep 2023, 8:38 am
Department of the Treasury. [read post]
26 Sep 2023, 5:10 pm
A taxpayer can use I.R.C. [read post]
26 Sep 2023, 12:16 pm
Again, the only time the federal government's debts would not be paid is if Republicans were ever to refuse to increase the debt ceiling.When we say that there is $X of US government debt, we are saying that the Treasury Department issued securities (alternatively called T-bonds, T-notes, or T-bills, for reasons not pertinent here) as a means of promising willing borrowers that they will receive their money back, plus a guaranteed rate of return. [read post]
26 Sep 2023, 6:05 am
President Biden and the Treasury Department have issued a few sanctions, including against leaders of the Rapid Support Forces. [read post]
26 Sep 2023, 4:49 am
However, there are two items of note that should also give us some pause about the SEC’s strategy. [read post]
25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining… [read post]
25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining… [read post]
25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining… [read post]
25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining… [read post]
25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining… [read post]
25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining… [read post]
25 Sep 2023, 10:35 am
Although Treasury has signaled interest in exchanging information under the OECD’s crypto-asset reporting framework, or CARF, the department may face statutory constraints in collecting information about foreign individuals using U.S. trading platforms. [read post]
24 Sep 2023, 9:01 pm
In summary, these are: Ownership and interests in land or real property acquired prior to July 1, 2023—a foreign principal or Relevant Chinese Person that owns or acquires interests in land or real property that is subject to the restrictions set out above before July 1, 2023, may continue to own or hold such land or real property.[14] However, such foreign principal must register their property ownership with the Department of Agriculture and Consumer Services by January 1,… [read post]
22 Sep 2023, 6:54 am
Stephen Lynch, the top Democrat on the House Financial Services’ Subcommittee on Digital Assets, last week reintroduced legislation that calls for a Treasury Department pilot program to create a digital dollar, which would be an electronic version of the currency. [read post]
22 Sep 2023, 6:40 am
Treasury Department of International Transportation of Currency or Monetary Instruments form (FINCEN 105). [read post]
21 Sep 2023, 9:12 am
The charges made against the investment adviser signals that the SEC, along with the Treasury Department and FINCEN will monitor advisers in the US who engage in dealing with Russian oligarchs and others helping Russia in its war against Ukraine. [read post]
21 Sep 2023, 7:23 am
So what did the Alabama legislature and Department of Revenue mean when it used the term “net annual taxable income”? [read post]
