Search for: "U.S. DEPARTMENT OF THE TREASURY" Results 61 - 80 of 6,375
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20 Apr 2024, 12:05 am by Paul Caron
Treasury Department (formerly American Tax Prof) and Indiana to celebrate Tax Day: Left to right: left to right: Alice Thomas (Howard), Goldburn Maynard (Indiana), Karen Brown (George... [read post]
Since 2019, the Fraud Section of the Criminal Division of the U.S. [read post]
19 Apr 2024, 9:27 am by CFM Admin
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
19 Apr 2024, 4:46 am by Beatrice Yahia
”  The Biden administration yesterday imposed new sanctions on Iran’s drone, steel, and auto industries, the Treasury Department announced. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
16 Apr 2024, 1:04 pm by jeffreynewmanadmin
“These charges exemplify the Justice Department’s commitment to investigating and holding accountable those who defy our U.S. export controls. [read post]
16 Apr 2024, 12:26 pm by Gina Zuel
Treasury Department has specified the following forms of companies, referred to as “reporting companies,” which must complete the BOIR. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
New and Recently Updated Practical Guidance Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Partnership Taxation: Partner Contributions under Code Section 721(a) Tax-Exempt Organizations Compliance Labor Department Releases Independent Contractor Final Rule, Revising Standard U.S. [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
New and Recently Updated Practical Guidance Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Partnership Taxation: Partner Contributions under Code Section 721(a) Tax-Exempt Organizations Compliance Labor Department Releases Independent Contractor Final Rule, Revising Standard U.S. [read post]
8 Apr 2024, 9:01 pm by renholding
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
8 Apr 2024, 6:05 am by Nicholas Noe
Treasury’s interpretation of U.S. sanctions law is a far-reaching abridgment of free speech. [read post]
4 Apr 2024, 5:51 am by Alex Joel
” The Order directs the Department of Justice (DOJ) to issue implementing regulations. [read post]
3 Apr 2024, 12:01 pm by Paul Caron
Treasury Department) & Owen Zidar (Princeton; Google Scholar) at Northwestern today as part of its Advanced Topics in Taxation Colloquium hosted by Ari Glogower: This paper combines... [read post]