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12 Feb 2024, 6:00 am
The rules contained in the act have been implemented by the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), with the final rule being published in September 2022, and now form the legal framework for beneficial ownership information reporting provisions in the United States. [read post]
7 Feb 2024, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
6 Feb 2024, 3:58 pm
This does not include charges filed with state or local Fair Employment Practices Agencies. [read post]
6 Feb 2024, 6:58 am
A few years ago, the Treasury Department sanctioned a Bangladesh paramilitary force for committing serious human rights abuses. [read post]
5 Feb 2024, 11:54 am
Broadly speaking, the law requires private companies to file a report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) disclosing information about who their “beneficial owners” are. [read post]
4 Feb 2024, 1:01 pm
" The Respondents also argue that there is no difference between an "Officer of the United States" and an "Office under the United States. [read post]
1 Feb 2024, 5:01 am
GLOBAL DEVELOPMENTS The United States Treasury yesterday imposed sanctions on three Sudanese companies it says are funding the civil war in the country. [read post]
31 Jan 2024, 9:50 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
30 Jan 2024, 2:41 pm
On January 1, 2024, new direct reporting requirements to the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the United States Department of the Treasury, became effective – known as the Corporate Transparency Act (the “CTA”). [read post]
29 Jan 2024, 8:09 am
That act demanded an oath of loyalty from "every person elected or appointed to any office of honor or profit under the government of the United States, either in the civil, military, or naval departments of the public service, excepting the President of the United States. [read post]
27 Jan 2024, 9:04 pm
Department of the Treasury and held various leadership positions at the Vanguard Group, PIMCO, JP Morgan Chase, BlackRock, and Tudor Investments. [read post]
27 Jan 2024, 7:54 pm
First, the Amars assume—without any analysis—the phrases "Officers of the United States" and "Office under the United States" both had the same meaning in 1788 and in 1868. [read post]
25 Jan 2024, 8:51 am
Reporting businesses are required to file beneficial ownership information with the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
25 Jan 2024, 6:30 am
In December 2022, for example, shortly after the State Department barred a Ukrainian judge from the United States because of his alleged corruption, the Ukrainian parliament finally acted on long-standing demands from Ukrainian civil society to reform the notorious court that he led. [read post]
23 Jan 2024, 4:45 am
This multi-agency committee, led by the Department of Treasury, scrutinizes foreign investment ownership, ensuring that such investments do not compromise U.S. national security. [read post]
23 Jan 2024, 4:38 am
” The Houthis’ military spokesperson Yahya Sarea has issued a statement saying the United States and the United Kingdom carried out 18 strikes in Yemen in total, warning “these attacks will not go unanswered. [read post]
22 Jan 2024, 2:48 pm
The Financial Crimes Enforcement Network (“FinCEN”), which is a bureau of the US Treasury Department, is in charge of creating and maintaining the database. [read post]
19 Jan 2024, 1:20 pm
In this episode of the Blackletter Podcast, host Tom Dunlap delves into the intricacies of the Corporate Transparency Act (CTA), a groundbreaking law enacted by the United States Department of the Treasury’s Financial Crimes and Enforcement Network (FinCEN). [read post]
19 Jan 2024, 1:10 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
19 Jan 2024, 1:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
