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10 Apr 2024, 9:05 pm
The exception allows them to monitor and record the number of hours they work using logbooks. [read post]
10 Apr 2024, 9:21 am
At this stage, the FCA has not set out in CP24/7 the key indicators it will use to monitor the new option. [read post]
9 Apr 2024, 9:05 pm
This post comes to us from Steven L. [read post]
9 Apr 2024, 2:56 pm
General tax principles typically require that expenses associated with creating assets having useful lives lasting longer than the current tax year are capitalized. [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
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
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
“Covered person identifiers” means personally identifiable data that is reasonably linked to an individual or could be used with other data to identify an individual from a data set or link data across multiple data sets to an individual. [read post]
8 Apr 2024, 6:05 am
Treasury refused to allow us to include them, because, in its view, arranging political dialogues with designated individuals would violate the law by providing “a platform for them to speak. [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]
5 Apr 2024, 2:44 am
On 6 April 2018, the US Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on RTI’s parent company such that the parent company was added to the Specially Designated Nationals and Blocked Persons List (the “Sanctions”). [read post]
4 Apr 2024, 12:11 pm
Treasury. [read post]
4 Apr 2024, 9:32 am
The law could not be upheld as a valid regulation of the channels and instrumentalities of interstate commerce, as the Government argued, because the CTA by its plain text “doesn’t regulate the channels and instrumentalities of commerce or prevent their use for a specific purpose. [read post]
4 Apr 2024, 6:02 am
” Taking a very different stance, SEC Commissioner Mark Uyeda told the conference that he was concerned that the agency “has gone astray,” and used the SEC’s climate rule as the centerpiece of his argument.Uyeda noted the Commission last month adopted amendments to Rule 605 under the Exchange Act, which updated the disclosure requirements for order executions in national market system (NMS) stock. [read post]
4 Apr 2024, 5:51 am
” The NIC further noted that “[g]rowing use of social media platforms with global reach will offer autocrats increasingly enriched user data to target select groups,” and highlighted a report that “China-based ByteDance—the parent company for TikTok, the most popular social media platform worldwide—had a plan to use the application to monitor and surveil US citizens. [read post]
4 Apr 2024, 2:12 am
The use of rule-making powers. [read post]
3 Apr 2024, 10:04 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN). [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]
3 Apr 2024, 5:11 am
Singh added that she could not confirm what type of building was struck, saying, “Again this was not a US strike so I don’t have a lot of details on what type of building that was. [read post]
1 Apr 2024, 10:00 pm
Treasury Department and the IRS invite the public to submit recommendations for items to be included on the 2024-2025 Priority Guidance Plan. [read post]
