Search for: "United States Department of Treasury-Internal Revenue Service"
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13 Jan 2023, 2:54 pm
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
2 Jan 2023, 3:30 am
But service model innovation is necessary and hard across the board, including for law departments. [read post]
22 Dec 2022, 5:13 am
The House Ways and Means Committee released its much-anticipated report on the Internal Revenue Service’s handling of former President Donald Trump’s tax returns Tuesday night, and it turned out to be a bombshell: Notwithstanding the IRS’s stated policy of annually examining the president’s returns, the agency didn’t initiate an audit of Trump’s tax filings until more than two years into his term. [read post]
2 Dec 2022, 4:18 am
However, the Treasury Inspector General for Tax Administration found no misconduct or evidence that the Internal Revenue Service’s National Research Program was manipulated to ensure that specific taxpayers would be chosen. [read post]
29 Nov 2022, 6:45 am
However, since Russia’s invasion of Ukraine in February, U.S. government agencies have cut their foreign aid to Russia in all sectors except for nuclear security, according to data published by the Department of State and the United States Agency for International Development. [read post]
14 Nov 2022, 4:44 am
While in office, President Trump repeatedly told his second White House chief of staff John Kelly that he wanted his political enemies investigated by the Internal Revenue Service (IRS). [read post]
2 Nov 2022, 5:24 am
Chief Justice John Roberts has agreed to temporarily put on hold a lower court order requiring the release of former President Trump’s tax returns by the Internal Revenue Service to a Democratic-led House committee. [read post]
24 Oct 2022, 11:38 am
Acting under E.O. 13660, the Treasury Department installed its first round of sanctions against the Donbas People’s Militia and its leadership directly. [read post]
15 Oct 2022, 5:44 am
The IRS’s mailing address in the United States Please send your letter in an envelope including an international postage stamp to: Department of the Treasury Internal Revenue Service Austin, TX 73301-0215 USA If you were to mail your US expat tax form to the IRS Service Center, you would use the above address. [read post]
11 Oct 2022, 10:54 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule implementing the beneficial ownership information (BOI) reporting requirement of the Corporate Transparency Act (CTA), passed by Congress as part of the Anti-Money Laundering Act of 2020. [read post]
5 Oct 2022, 12:03 pm
United States Department of the Interior (Administrative Procedure Act; Indian Gaming Regulatory Act) The Chickasaw Nation v. [read post]
30 Sep 2022, 10:49 am
The Department of the Treasury’s Office of Tax Policy Attorney-Advisor. [read post]
20 Sep 2022, 6:55 am
Background Under Section 232 of the Trade Expansion Act of 1962, the President may impose tariffs if “an article is being imported in the United States in such quantities or under such circumstances as to threaten or impair the national security. [read post]
31 Aug 2022, 9:01 pm
As institutional investors know, a vast majority of shareholder related class actions take place in the United States. [read post]
30 Aug 2022, 1:55 am
The phaseout of 100 percent bonus depreciation, scheduled to take place after the end of 2022, will increase the after-tax cost of investment in the United States. [read post]
25 Aug 2022, 7:33 am
Property Taxes Property taxes are the largest source of combined state and local tax revenue in the United States, responsible for 32.2 percent of collections across all state and local tax jurisdictions in fiscal year 2020 (the most recent year for which data are available). [read post]
9 Aug 2022, 3:50 am
Department of the Treasury, “Joint Statement from the United States, Austria, France, Italy, Spain, and the United Kingdom, Regarding a Compromise on a Transitional Approach to Existing Unilateral Measures During the Interim Period Before Pillar 1 is in Effect,” Oct. 21, 2021, https:// [read post]
3 Aug 2022, 11:42 am
In furtherance of the broad goal of reducing U.S. reliance on foreign suppliers of semiconductor chips, the Bill will add the Advanced Manufacturing Investment Credit (the “AMI Credit”) to the Internal Revenue Code (the “Code”). [read post]
26 Jul 2022, 9:01 pm
The expectation that investors must closely monitor (and independently understand) complex fee arrangements and costs that may include anything from revenue sharing to soft dollars, is perhaps less than realistic. [read post]
30 Jun 2022, 4:02 pm
“Gene Levoff betrayed the trust of one of the world’s largest tech companies for his own financial gain,” Attorney for the United States Khanna said. [read post]
