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13 Nov 2022, 9:01 pm
After all, nobody claimed that President Biden, or the Executive Branch he heads, has inherent presidential power to forgive debts owed to the United States, a kind of fiscal parallel to the “pardon power” that Article II, Section 2, expressly confers on the President to “Grant Reprieves and Pardons for Offenses against the United States, except in Cases of Impeachment. [read post]
10 Nov 2022, 5:01 am
., who asked the Committee on Foreign Investment in the United States (CFIUS) to review the deal. [read post]
7 Nov 2022, 5:16 am
” The consent decree authorized the United States Postal Inspection Service “to open any and all United States Mail that was detained by the United States Postal Inspection Service pursuant to the Temporary Restraining Order or Preliminary Injunction in this matter[,]” stopping the transfer of payments to scammers and the delivery of scams to victims. [read post]
4 Nov 2022, 7:56 am
In recent years, the art market has faced a sharp increase in scrutiny and regulatory oversight in the United States, United Kingdom, and the European Union.[1] Attempts to curb circulation of illicit funds within the art market by sanctioned persons are becoming more and more common. [read post]
3 Nov 2022, 6:54 am
Department of Treasury issued final regulations under the Corporate Transparency Act (CTA) that will require most small domestic and foreign business entities which are registered to do business in the United States to disclose the identity of their beneficial owners. [read post]
2 Nov 2022, 6:11 am
Department of the Treasury, eviction filing rates fell to 50% of historic averages in 2021, instead of doubling during the pandemic, as economists Jim Parrot and Mark Zandi projected. [read post]
2 Nov 2022, 5:24 am
The Treasury Department has announced sanctions against a network of weapons traffickers with ties to the Islamic State in Somalia and al-Shabaab, a Somali militant group with ties to al Qaeda. [read post]
1 Nov 2022, 1:55 am
Making 100 percent bonus depreciation permanent One of the most significant provisions in the TCJA, 100 percent bonus depreciation allows businesses to immediately deduct the full cost of most short-life business investments, such as equipment and machinery, substantially lowering the cost of investing in the United States. [read post]
31 Oct 2022, 5:33 am
The accusation did not include any further information or evidence to support claims of state sabotage. [read post]
28 Oct 2022, 12:07 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
24 Oct 2022, 11:38 am
Acting under E.O. 13660, the Treasury Department installed its first round of sanctions against the Donbas People’s Militia and its leadership directly. [read post]
21 Oct 2022, 10:40 am
Commissioner of Internal Revenue 22-323Issue: Whether the Treasury Department’s failure to respond to comments raising concerns about 26 C.F.R. [read post]
21 Oct 2022, 10:25 am
FATCA, or the Foreign Account Tax Compliance Act, is a set of rules intended to enhance tax compliance by American taxpayers who hold financial assets outside the United States. [read post]
20 Oct 2022, 7:46 pm
TikTok is reportedly close to signing a contract with the Treasury Department’s Committee on Foreign Investment in the United States (CFIUS), which evaluates the national security risks posed by companies of foreign ownership, and has been investigating whether the company’s Chinese ownership could enable the Chinese government to access personal information about U.S. [read post]
20 Oct 2022, 1:38 pm
(Pixabay) “It’s unconscionable that as Russia continues its illegal war in Ukraine, the Treasury Department appears to have no sense of urgency to comply with a law requiring them to cut economic ties with the invading country,” said O’Scanlon (R-13). [read post]
19 Oct 2022, 10:50 am
Seven months ago, the nonpartisan Office of Legislative Services (OLS) asked the Department of Treasury for an accounting of savings ideas that have been considered. [read post]
15 Oct 2022, 5:44 am
The IRS’s mailing address in the United States Please send your letter in an envelope including an international postage stamp to: Department of the Treasury Internal Revenue Service Austin, TX 73301-0215 USA If you were to mail your US expat tax form to the IRS Service Center, you would use the above address. [read post]
14 Oct 2022, 9:03 pm
Department of the Treasury has been operating the Emergency Rental Assistance Program during the COVID-19 crisis, U.S. rent control regulation usually occurs at the state level. [read post]
14 Oct 2022, 2:48 pm
” (2022) which illustrates the history of police militarization in the United States, the legacies of the Kerner Commission, and the importance of investigating the origins of repressive social forces. [read post]
12 Oct 2022, 2:34 pm
United States Army Corps of Engineers, et al. [read post]
