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4 May 2024, 7:00 am
His cash outlay was the first month’s lease payment of $7,500 but his generous Uncle Sam at the United States Treasury is allowing him to deduct the entire $289,997 on his 2023 return. [read post]
1 May 2024, 6:56 pm
A legal update on the FTC ban written by our US colleagues can be accessed here. [read post]
1 May 2024, 8:18 am
They do not establish an attorney-client relationship, are not legal advice or an offer or commitment to provide legal advice, and do not serve as a substitute for legal advice. [read post]
30 Apr 2024, 2:51 pm
Treasury Department Regulations. [read post]
30 Apr 2024, 11:17 am
The IRS declined to allow advanced payments for transfers of eligible credits, citing complex legal and administrative issues. [read post]
30 Apr 2024, 9:40 am
They do not establish an attorney-client relationship, are not legal advice or an offer or commitment to provide legal advice, and do not serve as a substitute for legal advice. [read post]
29 Apr 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
26 Apr 2024, 6:00 am
” The panel also included representatives from the fintechs Plaid and Modern Treasury. . . . [read post]
24 Apr 2024, 2:51 pm
(d) The enforcing agency shall deposit the fees collected in the treasury of the enforcing agency. [read post]
24 Apr 2024, 6:05 am
So too is the growing complexity of American sanctions, which are more numerous and based on more legal authorities than ever before. [read post]
24 Apr 2024, 3:10 am
Seek Legal Redress When Necessary. [read post]
23 Apr 2024, 12:35 pm
, Should Tax Return Preparers Use Their Full Legal Names? [read post]
23 Apr 2024, 1:24 am
Commenting on the data from the FOS, the Committee’s Chair, Harriett Baldwin, noted that “it’s clear there is evidence that some legally operating businesses are being unfairly de-banked. [read post]
22 Apr 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
22 Apr 2024, 7:09 am
As a legal matter, using CFIUS to block the deal would be easiest for the administration, because it would eliminate substantial antitrust risks that would attend a DOJ antitrust challenge. [read post]
21 Apr 2024, 10:01 pm
Treasury Secretary Alexander Hamilton, on the other hand, strongly supported it. [read post]
19 Apr 2024, 9:05 pm
Department of the Treasury and the Internal Revenue Service released a proposed regulation related to DAFs, aimed at increasing transparency and preventing foundations from using DAFs to circumvent payout requirements. [read post]
19 Apr 2024, 2:45 pm
Just this past month, OneCoin’s former head of legal and compliance, Irina Dilkinska was sentenced to four years in prison and ordered to forfeit over $111 million. [read post]
19 Apr 2024, 9:27 am
It brings together the digital asset community to address investment, legal, and operational issues relevant to private fund managers. [read post]
19 Apr 2024, 6:00 am
’s economic secretary to the Treasury, Bim Afolami, revealed the government’s ongoing drive to lay the groundwork for revamping the country’s payments landscape while speaking at the Innovate Finance Global Summit (IFGS) 2024. [read post]
