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10 May 2024, 1:36 pm
Author: Attorney Greg Reed Updated: 5/10/2024 Approximately 3 million people in the United States have anemia, according to the Centers for Disease Control. [read post]
10 May 2024, 12:30 pm
Department of Treasury. [read post]
10 May 2024, 7:46 am
The United States and the United Kingdom reaffirmed that sanctions and export controls are essential tools of national security policy. [read post]
10 May 2024, 6:45 am
Another group of states and other parties intervened in support of the waiver authority. [read post]
8 May 2024, 7:20 pm
FINRA reportedly found that between 2008 and 2010 Oppenheimer sold more than a billion shares of unregistered speculative penny stocks through their branch offices across the United States. [read post]
8 May 2024, 3:30 pm
Whistleblower advocates have also been pressuring FinCEN and the Treasury Department to implement regulations for the whistleblower program which align with the needs of international whistleblowers and the United States’ global anti-corruption strategy. [read post]
7 May 2024, 9:01 pm
Echoing that concern, The Financial Times’ Rana Foroohar regularly implores policymakers and business leaders to beware “the perils of short-term financial market pressures” confronting the United States, warning in particular about a looming transport-and-logistics “crisis moment” due to the dramatic contraction in the American shipbuilding industry over the past several decades. [read post]
6 May 2024, 10:00 pm
Treasury Regulations address the special valuation rules for aircraft travel of these sorts. [read post]
6 May 2024, 11:42 am
The CTA applies to over 32 million businesses in the United States, including many companies that filed a document with any secretary of state office. [read post]
6 May 2024, 4:43 am
Last week in the courts On 29 April 2024, the court heard the appeal brought by HM Treasury and the Department for Levelling Up, Housing and Communities in an attempt to overturn a decision of the Information Commissioner. [read post]
5 May 2024, 9:01 pm
Treasury Department. [read post]
4 May 2024, 8:31 pm
FOJ also reports Insight also cooperated with the United States’ investigation. [read post]
4 May 2024, 7:00 am
His cash outlay was the first month’s lease payment of $7,500 but his generous Uncle Sam at the United States Treasury is allowing him to deduct the entire $289,997 on his 2023 return. [read post]
2 May 2024, 5:15 pm
The sanctions were implemented following persistent warnings from US officials, including Treasury Secretary Janet Yellen and Secretary of State Antony Blinken. [read post]
1 May 2024, 9:01 pm
Summary and Analysis PADFA makes it unlawful for a data broker to sell, license, rent, trade, transfer, release, disclose, provide access to, or otherwise make available the personally identifiable sensitive data of a United States individual (defined as a natural person residing in the United States) to one of the named “foreign adversary” countries, i.e., North Korea, the PRC, Russia, and Iran or any entity controlled by those countries. [read post]
1 May 2024, 6:56 pm
On 23 April 2024, the United States Federal Trade Commission (FTC) voted to ban non-compete clauses, which prevent a worker from seeking or accepting new employment within an industry after the termination of their employment. [read post]
29 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using… [read post]
26 Apr 2024, 6:00 am
” The panel also included representatives from the fintechs Plaid and Modern Treasury. . . . [read post]
24 Apr 2024, 2:19 pm
Department of the Treasury (Treasury), as Chair of the Committee on Foreign Investment in the United States (CFIUS), issued a Notice of Proposed Rulemaking (NPRM), which is the first substantive update to the mitigation and enforcement provisions of the CFIUS regulations since the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA). [read post]
24 Apr 2024, 6:05 am
The United States lifted trade restrictions on the country in 2017 but a state sponsor of terrorism designation persisted until 2020, despite the fact that a new civilian-led transitional government had replaced strongman president Omar al-Bashir, whose abuses had motivated the sanctions. [read post]
