Search for: "Internal Revenue Service, United States Department of Treasury"
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21 Apr 2022, 9:01 pm
Treasury’s Federal Insurance Office (FIO) issued a request for information on its future work relating to climate-related financial risks. [read post]
21 Apr 2022, 9:53 am
Instead, Republicans count on the public's hatred of the Internal Revenue Service to create cover to allow the richest Americans to get away with paying nothing.Earlier this week, I wrote a column describing how the IRS, against all odds and under very bad circumstances, has been able to set up a surprisingly smooth system for people to submit their tax forms. [read post]
20 Apr 2022, 5:01 am
Treasury Department issued several new sanctions in late March on businesses with ties to Russia in a move seen by analysts as a warning to Chinese firms with exposure to the market. [read post]
12 Apr 2022, 6:05 am
One of the key members of this task force is the Internal Revenue Service’s Criminal Investigation division (IRS-CI), which has “unparalleled experience in tracking how financial assets change hands. [read post]
8 Apr 2022, 11:37 am
In a press release, the Department of Treasury described these efforts as “cutting off additional sources of support and revenue for the Government of the Russian Federation (GoR) to wage its unprovoked war against Ukraine. [read post]
17 Mar 2022, 10:34 am
Manufacturing tends to be more research-intensive than service industries, and research and development (R&D) drives long-run innovation and productivity growth.[19] Manufacturing also tends to be more capital-intensive, and capital per worker is another important piece of long-run productivity and wage growth.[20] And lastly, having cutting-edge technology manufactured in the United States provides additional advantages and spillover benefits.[21] Even in a globalized… [read post]
9 Mar 2022, 7:47 pm
Also in a July 2019 media statement, Pearson stated that the breach may include dates of births and email addresses, when, in fact, it knew that such records were stolen, and falsely that Pearson had “strict protections” in place, when, in fact, it failed to patch the critical vulnerability for six months after it was notified. [read post]
3 Mar 2022, 9:32 pm
United’s revenues were $288 billion in 2021. [read post]
24 Feb 2022, 1:39 pm
The scale of Putin’s aggression and the threat it poses to the international order require a resolute response, and we will continue imposing severe costs if he does not change course. [read post]
22 Feb 2022, 1:50 am
., employer demand for labor and consumer demand for goods and services) far outstrips supply. [read post]
10 Feb 2022, 8:27 am
Most notably, Davis highlights the role of state sponsorship to terrorist organizations, which is a major source of revenue and political support, but leaves room for more directed analysis. [read post]
20 Jan 2022, 3:00 am
Treasury Department’s Family Economic Unit), these returns would likely be paired with parents’ returns. [read post]
6 Jan 2022, 9:03 pm
The Internal Revenue Service (IRS) and the U.S. [read post]
8 Nov 2021, 9:40 am
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 the new statute. [read post]
8 Nov 2021, 9:40 am
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 the new statute. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
21 Oct 2021, 9:03 pm
Department of the Treasury, in a joint statement with Austria, France, Italy, Spain, and the United Kingdom, announced it would no longer impose retaliatory tariffs on these five countries for their use of taxes on company revenues from digital services that would impact large U.S. tech companies. [read post]
18 Oct 2021, 1:13 pm
The committee will hear testimony from Wally Adeyemo, deputy secretary at the Department of the Treasury. [read post]
11 Oct 2021, 7:59 pm
In addition to allowing the United States to pursue perpetrators of fraud on its own, the FCA allows private citizens to file suits on behalf of the government (called “qui tam” suits) against those who have defrauded the government. [read post]
7 Oct 2021, 6:37 am
Secretary of the Treasury, spoke to regulators in late July, stating the U.S. government needs to establish rules for stablecoins, a rapidly growing class of cryptocurrencies that peg their value to an asset, often fiat currencies. [read post]
