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29 Dec 2023, 8:22 am
The US Department of the Treasury on Thursday sanctioned a network comprising an individual and three currency exchange entities based in Yemen and Türkiye for their alleged roles in financing Houthi attacks on international shipping in the Red Sea. [read post]
28 Dec 2023, 9:05 pm
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
28 Dec 2023, 12:59 am
The assets you don’t have to report on the FBAR or Form 8938 include: Types of Foreign AssetsForm 8938FBARFinancial accounts in US branches of foreign financial institutionsNoNoDomestic mutual fund investing in foreign stocks & securitiesNoNoForeign real estate held directlyNoNoForeign real estate held through a foreign entityNo, but the foreign entity itself is a specified foreign financial asset & its maximum value includes the value of the real estateNoForeign currency… [read post]
27 Dec 2023, 2:02 pm
Goff and the others allegedly misled investors about the profitability of the investment funds, claiming guaranteed profits from a high-yield foreign currency (Forex) trading program operated by the funds, namely POD Solutions, LLC and Edger Solutions, LLC . [read post]
27 Dec 2023, 5:33 am
To illustrate, in a money laundering case, trial was proper where the laundering alleged in the indictment had occurred, but not where the criminal activity generating the illicit currency (i.e., the unlawful distribution of cocaine) had taken place, because the relevant statutes "interdict[ed] only the financial transactions … [and] not the anterior criminal conduct that yielded the funds allegedly laundered. [read post]
23 Dec 2023, 11:18 am
The idea that we should place green card limits on a per-country basis rather than treat everyone equally dates back to 1924 , when eugenics had currency and the vision of America as a Caucasian nation prevailed. [read post]
22 Dec 2023, 11:43 am
Because the law is rapidly evolving and rapidly evolving rules make it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
22 Dec 2023, 11:38 am
Because the law is rapidly evolving and rapidly evolving rules make it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
22 Dec 2023, 11:26 am
As promoters continue to blanket businesses with promises to secure Employee Retention Credits (“ERCs”), the Internal Revenue Service (“IRS”) is warning businesses to review carefully the guidelines before trying to claim the credit before filing. [read post]
22 Dec 2023, 11:00 am
The October 28, 2022 Federal District Court ruling in Walsh v. [read post]
22 Dec 2023, 9:33 am
Pandemic’s End Doesn’t End COVID-19 Employer Headaches Children’s Healthcare of Atlanta, Inc. [read post]
22 Dec 2023, 7:39 am
Employers interested in hiring noncitizen workers using the H-2B Temporary Employment Program on April 1, 2024 should be prepared to file when the new filing window opens January 2, 2024 at 12:00 A.M. [read post]
22 Dec 2023, 5:00 am
Hundreds of thousands of Americans had just died after whole states seceded into their own separate nation with its own army, navy, foreign policy and currency. [read post]
21 Dec 2023, 8:22 am
Even a few dollars, or the equivalent in your currency, can matter a great deal. [read post]
21 Dec 2023, 4:51 am
Officers explained U.S. currency reporting laws and asked the man how much currency he and his mother had in their possession. [read post]
20 Dec 2023, 2:50 pm
A sexual harassment and retaliation lawsuit filed December 20, 2023 by Equal Employment Opportunity Commission (“EEOC”) against Austin, Texas based South Austin Nissan warns other employers to ensure their sexual harassment investigation and other practices can withstand EEOC scrutiny. [read post]
19 Dec 2023, 4:48 pm
$115 is the fee that health plans participating in the Independent Dispute Resolution (“IDR”) process required by the No Surprises Act (the “NSA”) to resolve disputes with health care providers, facilities, and providers of air ambulance services (“providers”) over the amount the health plan will pay the provider for out-of-network health care or items for because the health plan and provider cannot reach agreement about the appropriate amount outside the IDR… [read post]
18 Dec 2023, 2:48 pm
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
18 Dec 2023, 8:50 am
These concern aggregation of costs and charges and foreign currency. [read post]
18 Dec 2023, 8:44 am
Therefore, the purpose of the consultation paper is to collect views and data from stakeholders on the effectiveness of the current CSDR penalty mechanism in discouraging settlement fails and incentivising their rapid resolution, and on ESMA’s preliminary proposals on the following topics: Alternative parameters, when the official interest rate for overnight credit charged by the central bank issuing the settlement currency is not available. [read post]
