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Showing results for Findling v. United States of America Department of Treasury, Internal Revenue Service et al

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FirstFT
FirstFT: Biden brokers Gaza aid deal
...“Failure to abide by the terms of this arrangement will lead the United States to reverse steps we have taken,” said US secretary of state Antony Blinken. Read the full story here....
October 19, 2023
Special ReportBusiness Legal Leaders
Meet the top FT 20 in-house legal leaders
...Scheduled to launch in 2024, Bleu will offer cloud services that will meet the strict privacy and security requirements of the French state....
September 20, 2023
FT Live
Future of Asset Management North America
New models for the next age of fund management
Wednesday, 25 SeptemberNew York, NY, USA
FT Magazine
Blood sport: how Dana White turned the UFC into a $4bn titan
...club despite the gym and its affiliates being sanctioned by the US Department of the Treasury....
September 1, 2022
FT Magazine
The smashing of the British state
...“The fact that [David] Cameron, [Jeremy] Heywood (the most powerful civil servant) et al did not understand many basic features of how the world works is why I and a few others gambled on the referendum,...
October 8, 2020
Due Diligence
Size matters: the loan programme dividing the US Premium content
...state’s commodity trading industry....
April 21, 2020
US politics & policy
Trump’s Washington hotel could trigger early test of conflicts
...the Internal Revenue Service and the National Park Service, a unit of the Department of the Interior....
January 17, 2017
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
News in-depthThe Big Read
Iraq’s Shia militias: capturing the state
...The Treasury said he was an adviser to Qassem Soleimani, the commander of Iran’s Quds Force, and as recently as October a state department spokesman described Mr Muhandis as a “terrorist”....
July 31, 2018
US tax
Blue states clash with Washington over tax law
...The Internal Revenue Service, the US tax collector, fired a warning shot at the tax rebels last week, signalling it was ready to challenge any state law that introduced creative ways to preserve the state...
May 28, 2018
US tax
Tax overhaul adds to IRS challenges amid cuts
...Tax experts say that the $1.5tn tax cut signed into law by President Donald Trump last week will lead to implementation and enforcement challenges for the Internal Revenue Service, even though it was long...
December 29, 2017
FTfmJohn Dizard
London may be key to ‘hot’ euro-yuan rival to the US dollar
...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
January 7, 2018
News in-depthThe Big Read
Donald Trump’s debt to Deutsche Bank
...In July, after two failed attempts to obtain records from Deutsche, Ms Waters and three Democratic colleagues brought a resolution to the floor of the Capitol building to compel the Treasury Department’s...
August 30, 2017
ExplainerFT Trading Room
FT Explainer: Dodd-Frank picked to pieces
...National co-ordination of insurance regulation Insurance in the US is regulated primarily at state level, but the Dodd-Frank act created a Federal Insurance Office within the Treasury department to promote...
March 13, 2017
News in-depthCurrencies
Interview with Steven Mnuchin: Transcript
...I think it’s pretty clear, for the period of time, to manipulate a currency you have to be doing it to disadvantage the United States....
April 18, 2017
US & Canadian companies
Europe plans news levy on search engines
...On Wednesday, the US Treasury department attacked commission moves to levy billions of euros from Apple for alleged underpayment of taxes in Europe....
August 25, 2016
US & Canadian companies
New blow for Yahoo’s Alibaba spin-off bid
...“The Treasury Department and the Service are also concerned about transactions in which the distributing corporation or the controlled corporation owns a small amount of Qualifying Business Assets compared...
September 14, 2015
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
UK economy
Trump’s presidency could have ‘mildly positive’ effect for the UK
...It is not immediately obvious that there will be closer economic ties with the United States, although Trump may well aim for that....
January 2, 2017
Sport
Fifa bank trail catches out Warner brothers
...The Warner brothers deliberately structured their deposits so they would fall below $10,000, according to a 2012 statement by Internal Revenue Service special agent Steven Berryman, who was investigating...
June 5, 2015
US downturn
Ex-House speaker charged on lying to FBI
...In 2013, the FBI and the Internal Revenue Service began investigating Mr Hastert....
May 28, 2015
US healthcare reform
Future of US healthcare law hangs on a single phrase
...Citing the phrase “established by the state” in the law’s wording, the conservative plaintiffs in King v Burwell allege that the Internal Revenue Service has unlawfully paid out premium subsidies in states...
March 4, 2015
US politics & policy
Loretta Lynch defends US president’s immigration policy
...immigration, the alleged bias of the DoJ and perceived abuses of power at the Internal Revenue Service....
January 28, 2015
Fund management
State Street fined £23m for secret mark-ups charged to clients
...The overcharging occurred on 3.5 per cent of transactions but accounted for a quarter of the total revenue by State Street’s transition management business in the 16-month period in question....
January 31, 2014
US politics & policy
Fed’s Sarah Bloom Raskin chosen for deputy treasury post
...The Treasury department is a huge organisation covering agencies ranging from the Bureau of Engraving and Printing to the Internal Revenue Service, and the deputy secretary is tasked with overseeing all...
July 31, 2013
Tea Party movement
IRS chief quits over Tea Party scandal
...President Barack Obama said the head of the Internal Revenue Service had resigned, as the White House sought to quell a series of controversies that has engulfed the administration....
May 15, 2013
Global Economy
2014: the year the world got back to normal?
...Of the 22 City institutions polled regularly by the Treasury, just two – Santander and Bank of America – think that the Bank of England’s base rate will rise to 0.75 per cent by the end of 2014....
December 20, 2013
Tea Party movement
Republicans turn screws over Tea Party tax probes
...“It is absolutely chilling that the [US Internal Revenue Service] was singling out conservative groups for extra review,” Susan Collins, the Republican senator from Maine, said in a CNN interview on Sunday...
May 12, 2013

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