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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, 4:36 pm
These sanctions block access to any property or interests held by the designated entities within the US or under US control. [read post]
19 Apr 2024, 2:45 pm
If they do not, the US government will take action. [read post]
19 Apr 2024, 12:30 pm
Which struck us as a really weird law when the Third Circuit (2022) upheld it against a First Amendment challenge. [read post]
19 Apr 2024, 9:27 am
Please join us in extending a warm welcome to them as they embark on this exciting journey with us. [read post]
19 Apr 2024, 6:00 am
Judges must use the Rule 23 predominance method, in which facts common to class members must supersede any questions affecting only individual members. [read post]
19 Apr 2024, 4:46 am
” The Biden administration yesterday imposed new sanctions on Iran’s drone, steel, and auto industries, the Treasury Department announced. [read post]
19 Apr 2024, 1:46 am
, transparency is the goal here, making sure the US Treasury knows who’s really behind the wheel of US businesses, including LLCs (limited liability companies), even those with an international angle like yours. [read post]
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, 8:58 pm
Treasury is not a bottomless well of free money—rather, the money comes primarily from the taxes paid by the American people. . . . [read post]
16 Apr 2024, 1:04 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Black Shield, also known as Black Shield for Trading LLC, Deiry, and Rayya, as well as other individuals and entities involved in the procurement network used by Deiry and Rayya in support of Black Shield’s illegal supply of munitions used in conflicts around the world. [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]
16 Apr 2024, 1:53 am
Exploration of retail CBDC The speech notes that at the same time as considering how to regulate new tokenised money for retail payments issued by the private sector, the BoE is also exploring whether to provide such money itself, and along with HM Treasury, is considering whether or not to issue a retail CBDC in the UK. [read post]
15 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]
14 Apr 2024, 4:39 am
Thus, rather than calling on China to increase demand or reduce savings, it would be more productive for the U.S. to use these tools to push China to scale back the subsidies and other government support. [read post]
14 Apr 2024, 4:39 am
Thus, rather than calling on China to increase demand or reduce savings, it would be more productive for the U.S. to use these tools to push China to scale back the subsidies and other government support. [read post]
11 Apr 2024, 9:05 am
Florida, for instance, would require a determination letter if applying for exemption from sales and use taxes. [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]
