Search for: "The Department of Treasury"
Results 561 - 580
of 11,655
Sort by Relevance
|
Sort by Date
3 Jan 2024, 9:57 am
Phase 2: Access will be extended to Treasury Department offices and certain federal agencies engaged in law enforcement and national security activities that already have BSA” MOUs in place. [read post]
3 Jan 2024, 5:59 am
Treasury with access to a deep and global pool of capital, making it easy to borrow large amounts without negatively affecting the cost. [read post]
2 Jan 2024, 10:00 pm
Jared Sanders co-authored an Expert Analysis for Law360 discussing the Internal Revenue Service and US Treasury Department’s proposed regulations regarding the advanced manufacturing production credit under Section 45X of the Internal Revenue Code, enacted as part of the Inflation Reduction Act of 2022. [read post]
2 Jan 2024, 10:00 pm
Jared Sanders co-authored an Expert Analysis for Law360 discussing the Internal Revenue Service and US Treasury Department’s proposed regulations regarding the advanced manufacturing production credit under Section 45X of the Internal Revenue Code, enacted as part of the Inflation Reduction Act of 2022. [read post]
2 Jan 2024, 10:00 pm
Jared Sanders co-authored an Expert Analysis for Law360 discussing the Internal Revenue Service and US Treasury Department’s proposed regulations regarding the advanced manufacturing production credit under Section 45X of the Internal Revenue Code, enacted as part of the Inflation Reduction Act of 2022. [read post]
2 Jan 2024, 10:00 pm
Jared Sanders co-authored an Expert Analysis for Law360 discussing the Internal Revenue Service and US Treasury Department’s proposed regulations regarding the advanced manufacturing production credit under Section 45X of the Internal Revenue Code, enacted as part of the Inflation Reduction Act of 2022. [read post]
2 Jan 2024, 10:00 pm
Jared Sanders co-authored an Expert Analysis for Law360 discussing the Internal Revenue Service and US Treasury Department’s proposed regulations regarding the advanced manufacturing production credit under Section 45X of the Internal Revenue Code, enacted as part of the Inflation Reduction Act of 2022. [read post]
2 Jan 2024, 10:00 pm
Jared Sanders co-authored an Expert Analysis for Law360 discussing the Internal Revenue Service and US Treasury Department’s proposed regulations regarding the advanced manufacturing production credit under Section 45X of the Internal Revenue Code, enacted as part of the Inflation Reduction Act of 2022. [read post]
2 Jan 2024, 2:43 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) also settled charges against Binance and Zhao. [read post]
2 Jan 2024, 12:57 pm
Treasury Department’s Financial Crimes Enforcement Network (FINCEN) and the U.S. [read post]
2 Jan 2024, 12:56 pm
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]
1 Jan 2024, 6:19 am
As cryptocurrency usage grows and diversifies, the IRS and Department of Justice are paying close watch to ensure all forms of income and gains are reported correctly. [read post]
29 Dec 2023, 10:56 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN). [read post]
29 Dec 2023, 8:22 am
The US Department of the Treasury on Thursday sanctioned a network comprising an individual and three currency exchange entities based in Yemen and Türkiye for their alleged roles in financing Houthi attacks on international shipping in the Red Sea. [read post]
29 Dec 2023, 7:00 am
Department of the Treasury to represent taxpayers before the IRS. [read post]
28 Dec 2023, 2:33 pm
Share on LinkedInShare on TwitterShare by EmailShare Back to top Last week, the Internal Revenue Service (“IRS”) and Department of the Treasury published proposed regulations (the “Proposed Regulations”) relating to the tax credit for production of clean hydrogen under Section 45V of the Internal Revenue Code (“45V Credits”). [read post]
27 Dec 2023, 1:53 pm
Share on LinkedInShare on TwitterShare by EmailShare Back to top Earlier this month, the Internal Revenue Service (“IRS”) and Department of the Treasury released proposed regulations (the “Proposed Regulations”) relating to the advanced manufacturing tax credit under Section 45X of the Internal Revenue Code (“45X Credits”). [read post]
22 Dec 2023, 12:41 pm
Most recently, the Treasury Department and State Department announced coordinated sanctions against over 200 individuals and entities designed to target Russia’s war capabilities in the ongoing war in Ukraine. [read post]
22 Dec 2023, 11:49 am
Under the CTA, most entities will be required to disclose detailed information about their beneficial owners to the United States Department of Treasury Financial Crimes Enforcement Network (“FinCEN”). [read post]
22 Dec 2023, 11:43 am
The U.S. [read post]
