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8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.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… [read post]
5 Nov 2021, 4:00 am
The decision is consistent with established interpretations of federal election law, campaign finance experts said. [read post]
1 Nov 2021, 1:34 pm
We champion reforms to achieve a more effective, ethical, and accountable federal government that safeguards constitutional principles. [read post]
29 Oct 2021, 12:30 pm
He sues, asserting a variety of claims against an alphabet soup of federal agencies. [read post]
29 Oct 2021, 4:00 am
” Rolling Stone reported the two are also talking to the House select committee investigating the insurrection. [read post]
25 Oct 2021, 1:20 pm
Troy, president and CEO of the Aviation Information Sharing and Analysis Center and former deputy assistant director in the cyber division at the Federal Bureau of Investigation; and Scott Dickerson, executive director at the Maritime Transportation System Information Sharing and Analysis Center. [read post]
22 Oct 2021, 4:00 am
National/Federal Advocates Worry Biden Is Letting U.S. [read post]
18 Oct 2021, 1:13 pm
Tuesday, October 19, 2021, at 7:30 p.m.: The House Select Committee to Investigate the January 6th Attack on the United States Capitol will hold a hearing to examine a report recommending the House to cite Stephen Bannon for criminal contempt of Congress. [read post]
15 Oct 2021, 4:00 am
They are leaving members’ personal offices as well as the Senate and House committees that oversee agencies like the Federal Trade Commission, along with topics like broadband, online speech, and data privacy. [read post]
13 Oct 2021, 12:51 pm
Sources: State tax statutes; House Ways and Means proposal; and author calculations. [read post]
12 Oct 2021, 5:01 am
” With the White House’s words in mind, strict limits on the use and sharing of federal tax information (FTI) strongly influence the specifics of what a renewed “illegal tax protester” designation would look like, should the sovereign citizen links to violent extremism prove strong enough to inspire a reconsideration of the prohibition. [read post]
11 Oct 2021, 11:10 am
The event will feature the authors, Mark Philip Bradley, professor of history at the University of Chicago; and Mark Dudziak, professor of law at Emory University. [read post]
10 Oct 2021, 7:01 am
He was accused of financing terrorist activities. [read post]
8 Oct 2021, 4:00 am
The document offers a glimpse into the inner workings of a well-financed conservative campaign to undermine regulations that health authorities say are necessary to contain the coronavirus. [read post]
7 Oct 2021, 9:03 pm
Consumer Finance Protection Bureau. [read post]
7 Oct 2021, 11:09 am
Federal Housing Finance Agency, No. 18-2506 (8th Cir. [read post]
6 Oct 2021, 2:01 pm
The House bill would raise the federal corporate rate from 21 percent to 26.5 percent, which results in a combined federal-state corporate tax rate of 30.9 percent—the third highest corporate tax rate in the OECD, behind only Colombia and Portugal.[14] A similar result holds when accounting for various deductions and other tax preferences, i.e., U.S. effective corporate tax rates would rise to among the highest in the OECD under the House plan.[15] … [read post]
4 Oct 2021, 2:05 pm
If the spending were financed entirely from tax increases, it would raise about 1.22 percent of GDP over the next 10 years. [read post]
4 Oct 2021, 12:56 pm
English, a professor in finance at Yale and former director at the Federal Reserve; and Philip A. [read post]
4 Oct 2021, 6:24 am
GERMAN LEGAL SYSTEM The Federal Republic of Germany is a state made up of a federation (Bund) of 16 states (Länder). [read post]
