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US Department of the Treasury
- SEC and FinCEN’s Proposed AML Rule Could Increase Compliance Burden on Investment Advisersjdsupra.com
- Form SHL: What You Need to Knowjdsupra.com
- SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisersjdsupra.com
- US opens up banking to private Cuban businesses to boost small firmsAl Jazeera
- IRC Section 280E Will No Longer Apply if Marijuana Is Rescheduledjdsupra.com
- Customer Identification Program Requirements for Investment Advisersjdsupra.com
- US sanctions two RSF commanders as fighting escalates in Sudan’s DarfurAl Jazeera
- REITs’ Clean Energy Tax Credits Transfer Options Under IRA Clarified in Final Regulationsjdsupra.com
- Proposed Regulations May Mitigate Certain US Tax Reporting Obligations for Some US Taxpayersjdsupra.com
- Government updates procedures to change R&D, income recognition, and inventory methods in new Rev. Proc. 2024-23jdsupra.com
- Final Regulations Issued on Direct-Pay Elections and Transfer of Tax Creditsjdsupra.com
- 1% Stock Buyback Tax: US Treasury, IRS Release Proposed Regulationsjdsupra.com
- IRS Publishes Proposed Regulations on Stock Buyback Excise Taxjdsupra.com
- Treasury proposes expansion of CFIUS authoritiesjdsupra.com
- Weekly IRS Roundup April 15 – April 19, 2024jdsupra.com
- FINCEN’s AML Proposal: An Overview for Investment Advisersjdsupra.com
- US Senators call on Biden to sanction Sudan’s RSF over human rights abusesAl Jazeera
- CFIUS Proposes Regulatory Updates to Shorten Mitigation Negotiation Timelines for Transaction Parties & Expand CFIUS Authorities for Monitoring and Enforcementjdsupra.com
- US Treasury Issues Advance Notice of Proposed Rulemaking Increasing CFIUS Enforcement Authoritiesjdsupra.com
- NSD’s Revised Enforcement Policy for Business Organizations Incentivizes Voluntary Self-Disclosures in M&A Contextjdsupra.com
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