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18 Apr 2024, 6:26 am
Treasury Department Regulations. [read post]
17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
16 Apr 2024, 12:26 pm
Treasury Department has specified the following forms of companies, referred to as “reporting companies,” which must complete the BOIR. [read post]
16 Apr 2024, 5:01 am
Treasury imposed sanctions on Muhammed Srour, 57, in August 2019 alleging he had provided financial and material support to Hamas and that he had ties with Hezbollah. [read post]
15 Apr 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
11 Apr 2024, 9:05 am
By Jeffrey J. [read post]
11 Apr 2024, 6:47 am
“Russian Use of Litigation Finance Needs Scrutiny, Treasury Says” — “The Treasury Department needs to look into the use of the litigation finance in the US by foreign actors, Deputy Secretary Wally Adeyemo said. [read post]
10 Apr 2024, 9:05 pm
But truck drivers frequently manipulate their logbooks, allowing them to work well beyond the legal limit, according to Ju and Belzer. [read post]
9 Apr 2024, 2:56 pm
With respect to the expense requirement, the Treasury Regulations include a robust regulatory regime under §§ 263 and 263A that specifically discusses the capitalization of IP costs.[2] However, it is important to remember that the foregoing regulations only affect amounts otherwise deductible under §§ 162(a) and 212.[3] The § 263 regulations are mainly exceptions to the “expense” test of § 162[4] and those regulations identify multiple intangibles… [read post]
9 Apr 2024, 2:41 pm
” Independent Contractor Misclassification Imposes Huge Costs on Workers and Federal and State Treasuries (26 Oct. 2020). [read post]
8 Apr 2024, 10:00 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
8 Apr 2024, 10:00 pm
Treasury Launches Website Tracking Tax Guidance under "Inflation Reduction Act" PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
8 Apr 2024, 9:01 pm
The EO requires any promulgated regulations to account for any legal obligations applicable to the United States Government relating to public access to the results of taxpayer-funded scientific research, the sharing and interoperability of electronic health information, and patient access to their data. [read post]
8 Apr 2024, 4:33 am
Treasury Secretary Janet Yellen said at a news conference today, “There is much more work to do. [read post]
4 Apr 2024, 12:11 pm
Treasury. [read post]
4 Apr 2024, 5:51 am
A few days later, DOJ kicked off that process by publishing an advance notice of proposed rulemaking (ANPRM) spanning 23 pages of dense legal text, with detailed proposals, examples, and requests for public input. [read post]
3 Apr 2024, 9:49 am
This year, more than 32 million businesses will be required to complete the US Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) Beneficial Ownership Information Report. [read post]
1 Apr 2024, 10:00 pm
Treasury Launches Website Tracking Tax Guidance under "Inflation Reduction Act" PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
1 Apr 2024, 6:16 am
In addition to being a modern dissident, Vladimir is a legal permanent resident of the United States. [read post]
31 Mar 2024, 7:40 pm
Almost all of the legal, moral, and policy objections to the original plan also apply to the new one (I summarized them here and here). [read post]
