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28 Oct 2020, 5:01 am
On the contrary, a leading enabler of such practices is the United States—and so, too, does the United States bear many of their ill effects. [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
5 Nov 2019, 9:01 pm
Extrapolating these projections, energy-related carbon emissions will total 49,931 million metric tons over the next decade (2020-2029).[13] Emissions from international bunker fuels used for international aviation and maritime transport are not counted in U.S. climate targets. [read post]
10 Apr 2023, 7:36 am
On April 4, 2023, the Department of Treasury (the “Treasury”) and the Internal Revenue Service (the “IRS”) released Notice 2023-29 (the “Notice”) providing a high-level overview of the rules they intend to include in forthcoming proposed regulations (the “Proposed Regulations”) for determining (i) what constitutes an “energy community” under Section 45(b)(11)(B) of the Code (and… [read post]
2 Apr 2009, 8:20 am
United States, a Federal Tort Claims Act (FTCA) suit the couple filed three years ago in the U.S. [read post]
20 Jan 2011, 12:00 pm
Treasury and various state treasury departments to deposit more than $200,000 in stolen refunds into bank accounts controlled by Mardakhayeu. [read post]
23 Jun 2011, 8:00 am
Offord of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
6 Jul 2019, 6:11 am
District Court for the District of Columbia against the Treasury Department and the Internal Revenue Service in order to obtain President Trump's tax returns. [read post]
9 Nov 2017, 3:44 pm
(Pix © Larry Catá Backer 2017)Those interested in the state of relations between the United States and Cuba have been awaiting the issuance of the modifications to the regulations that implement the ancient U.S. trade embargo ever since President Trump announced a change in direction of U.S. [read post]
15 Aug 2011, 12:43 pm
Department of Treasury in violation of the International Emergency Economic Powers Act (IEEPA) and one count of attempting to export defense articles on the U.S. [read post]
15 Aug 2011, 12:43 pm
Department of Treasury in violation of the International Emergency Economic Powers Act (IEEPA) and one count of attempting to export defense articles on the U.S. [read post]
27 May 2010, 2:16 pm
District Court for the District of Columbia convicted Florida residents Kahn, Hunter, True and Tanguay of conspiracy to defraud the United States and to commit mail fraud yesterday following an 18-day trial, according to a Department of Justice press release. [read post]
6 Dec 2015, 12:00 pm
On December 3, 2015, the Internal Revenue Service released its 2015 Annual Investigation Report (Report). [read post]
15 Aug 2023, 10:44 am
The Department of the Treasury also released a proposed rule in June 2023 to allow companies to receive the full amount of the Advanced Manufacturing Investment Credit as a direct payment from the Internal Revenue Service. [read post]
9 Nov 2018, 9:17 am
Since then, Heiko Maas has even called for Europe to reevaluate its strategic partnership with the United States. [read post]
10 Apr 2017, 6:18 am
(Photo credit: /AFP/Getty Images) A 24-year-old Indian man has been accused of being the mastermind behind those Internal Revenue Service (IRS) phone scams. [read post]
21 Mar 2020, 9:29 pm
Treasury Department, Internal Revenue Service (IRS), and the U.S. [read post]
2 Sep 2021, 5:35 am
Source: United States Department of the Treasury, “General Explanations of the Administration’s Fiscal Year 2022 Revenue Proposals,” May 2021, https://home.treasury.gov/system/files/131/General-Explanations-FY2022.pdf. [read post]
17 May 2022, 5:16 am
In case of filing a return via mail, for requesting a refund, or no check or money order enclosed, mail U.S. tax return to: Department of the Treasury Internal Revenue Service Austin, TX 73301-0215 USA For enclosing a check or money order, mail your U.S. tax return to: Internal Revenue Service P.O. [read post]
