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28 Jun 2023, 5:35 pm
After months of waiting, on May 12, 2023, Treasury, along with the Internal Revenue Service (“IRS”), released its long awaited Guidance (Notice 2023-38). [read post]
26 Jun 2023, 1:44 am
R (on the application of Toraane and another) v Secretary of State for the Home Department [2023] UKSC 23. [read post]
25 Jun 2023, 10:54 am
Introduction Decisions not to buy or sell goods or services are generally not protected by the First Amendment. [read post]
25 Jun 2023, 4:49 am
Wagner forces will reportedly begin withdrawing to their bases soon, and footage reportedly depicts Prigozhin departing Rostov-on-Don. [read post]
23 Jun 2023, 12:22 pm
The Department of Homeland Security (DHS) has authority, pursuant to INA 212(d)(5), to parole foreign persons into the United States for urgent humanitarian reasons or significant public benefit. [read post]
22 Jun 2023, 11:18 am
“We’re not going to use an ingredient if it has not been widely and safely used in the United States. [read post]
20 Jun 2023, 3:19 pm
Internal Revenue Service – Criminal Investigation (IRS-CI) The IRS-CI focuses on investigating financial crimes, including those related to PPP loan fraud. [read post]
20 Jun 2023, 6:09 am
Department of Commerce is conducting a mandatory five-year survey on foreign investments in the United States for fiscal years ending in 2022. [read post]
13 Jun 2023, 4:22 am
Ukrainian Deputy Defense Minister Hanna Malyar stated that Russian forces are transferring their most combat-capable units from the Kherson direction to the Bakhmut and Zaporizhia directions. [read post]
9 Jun 2023, 6:02 am
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
9 Jun 2023, 6:02 am
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
9 Jun 2023, 6:02 am
The registration requirement arises from Title 26 of the United States Code (specifically, Subtitle E, Chapter 51 of the Internal Revenue Code) and applies to any “dealer,” which is defined in 27 CFR § 31.1 as “[a]ny person who sells, or offers for sale, any distilled spirits, wines, or beer. [read post]
7 Jun 2023, 2:42 pm
Commissioner of Internal Revenue (Treaty Rights; Indian Taxation) United States v. [read post]
6 Jun 2023, 9:30 pm
Learning that Rawalt wanted a federal legal position, King got top Texas Democrats to endorse her for a position in the Office of the Chief Counsel of the Bureau of Internal Revenue (BIR), as the Internal Revenue Service (IRS) was known until 1953. [read post]
5 Jun 2023, 6:25 am
United States that Treasury/IRS regulations issued pursuant to § 7805(a) carry the force and effect of law. [read post]
1 Jun 2023, 5:51 am
Copy at, e.g., https://www.law.cornell.edu/uscode/text/31/5336 [2] The responsible regulator is the Financial Crimes Enforcement Network (FinCEN) of the United States Treasury Department. [read post]
26 May 2023, 4:43 pm
Washington State Department of Revenue Compact Negotiation and Tribal Legal Affairs Coordinator. [read post]
26 May 2023, 6:02 am
Belton concluded that these changes could position the United States as a leader in international discussions on regulation of AI. [read post]
25 May 2023, 6:05 am
And some countries have few, if any, official correspondent banking links to the United States, making it difficult or impossible to transfer money there. [read post]
24 May 2023, 6:37 am
These allegations are consistent with the Department of Justice’s court filings in Cohen’s federal criminal case. [read post]
