Hints and tips:
...Kim Ghattas Oh, it’s run by the state, it’s run by the Assad regime and in particular members of Assad’s family, including his brother and his cousins, who have just been sanctioned by the Treasury department...
...His father’s company — then called the Al-Zahawi Group, but now known as Iraq Projects Business Development (IPBD) — quickly procured a contract to provide cleaning, logistics and support services to the...
...club despite the gym and its affiliates being sanctioned by the US Department of the Treasury....
...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”....
...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....
...I have seen no data to show how Facebook and Twitter et al advance happiness or social cohesion....
...It works by exempting swaps from being treated as contracts under section 1256 of the Internal Revenue’s tax rules....
...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....
...“reasonableness” of five of the largest recent settlements between the tax department and big business....
...The receivers at the FDIC. They’re sort of like the Internal Revenue Service, though without the Service’s easygoing institutional nature and its agents’ good sense of humour....
...Another former employee notes that the sheer amount of numbers to be crunched by AIG’s finance department often delayed the release of quarterly earnings until several weeks after the end of its reporting...
...The US Internal Revenue Service has stepped up efforts over the past decade to challenge companies over “transfer pricing” schemes in which Washington alleges that some companies have undervalued the transfer...
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