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2 Apr 2020, 10:48 am
That is, as written the Act does not clearly specify that the net self-employment earnings of certain eligible self-employed individuals, such as partners, should be included in the definition of payroll costs, thereby, creating uncertainty as to the availability of loans to these otherwise eligible individuals and creating uncertainty as to the computation of the amount of loans available to these particular business organizations which constitute a significant part of the United… [read post]
13 Jan 2016, 5:05 pm
For public corporations in particular, the aftershocks of a financial reporting problem can pale in comparison to the debilitating revenue loss, not to mention the regulatory onslaught and litigation fallout, experienced in the aftermath of a cyber-attack. [read post]
16 May 2013, 9:01 pm
I expect the Republicans to soon give it up, since they now have what they believe are better scandals with which to work, particularly the scandal regarding purported abuse of power by the Internal Revenue Service (IRS), an issue all Americans understand. [read post]
9 Jul 2014, 1:15 pm
. --------------------------------- Part I: The 2014 OVDP On June 18, 2014, the Internal Revenue Service (the “IRS” or “Service”) announced “major changes” to its offshore voluntary compliance programs. [read post]
11 Jun 2018, 2:44 am
Internal Revenue Service does not yet classify cryptocurrencies as legal tender, cryptocurrency is instead “property. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
21 May 2014, 9:01 pm
Last year at this time, there was a political and media frenzy surrounding the disclosure that the Internal Revenue Service had apparently singled out certain right-wing groups for some sort of extra scrutiny in their applications for tax-exempt status. [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
12 Nov 2023, 10:41 am
References below to the “Code” are to the Internal Revenue Code. [read post]
19 Mar 2012, 9:06 pm
Faced with those rejections, the Justice Department abandoned the argument as the cases moved up on appeals to the Circuit Courts. [read post]
21 Apr 2022, 9:01 pm
Treasury’s Federal Insurance Office (FIO) issued a request for information on its future work relating to climate-related financial risks. [read post]
14 Nov 2022, 4:44 am
While in office, President Trump repeatedly told his second White House chief of staff John Kelly that he wanted his political enemies investigated by the Internal Revenue Service (IRS). [read post]
17 May 2022, 4:16 am
Treasury Secretary Janet Yellen called commitments from countries and multilateral lenders with regard to Ukraine inadequate. [read post]
8 Aug 2011, 3:48 pm
The Treasury Department found a $2 trillion error in S&P's calculations. [read post]
4 Jan 2017, 3:55 pm
Advisers registered in other states should consult with legal counsel about those states’ custody requirements. [read post]
16 Mar 2020, 12:43 pm
For instance: Illness and other absences generally trigger added potential exposure for discrimination, retaliation, privacy and other employment claims and risks if not properly recognized and managed; The selection and implementation of workers to be affected by furloughs, layoffs and other workforce actions should be conducted carefully to manage potential Relatively small declines in the size of a business’ workforce can trigger pricing changes or even termination rights for vendors… [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
24 Feb 2021, 2:55 am
In the United States, corporations face a federal statutory tax rate of 21 percent, and an additional average state statutory rate of about 6 percent, for a combined rate of 25.8 percent.[2] In addition to lowering the federal corporate income tax rate, the TCJA made several changes to the corporate income tax base. [read post]
5 Jun 2020, 3:00 am
This Treasury Official Is Running the Bailout. [read post]
