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19 Mar 2024, 3:16 am
The Treasury Department stands sentinel, signaling that the rise of tech-enabled surveillance will not go unchecked and the rights of individuals globally will not go undefended. [read post]
18 Mar 2024, 10:00 pm
Treasury regulations provide some answers. [read post]
18 Mar 2024, 9:45 am
On the other hand, the Proposed Regulations elected not to incorporate Davis-Bacon Act standards that the IRS and the Treasury Department considered inconsistent with “sound tax administration. [read post]
18 Mar 2024, 9:30 am
Department of Treasury’s Financial Crimes Enforcement Network. [read post]
18 Mar 2024, 6:00 am
Treasury Department (FinCEN). [read post]
17 Mar 2024, 5:42 pm
Department of Health and Human Services Office for Civil Rights (OCR) on March 13, 2023, alerts health plans and health insurers, their fiduciaries and plan sponsors, health care providers, health care clearinghouses, and their business associates (covered entities) against overlooking their own potential HIPAA responsibilities arising from the February 21 Choice Health attack or other similar events. [read post]
16 Mar 2024, 1:03 pm
Department of the Treasury, designating Samark Lopez Bello for materially assisting in international narcotics trafficking. [read post]
14 Mar 2024, 10:54 am
Ala.), when an Alabama federal court declared the legislation unconstitutional, preventing the Department of the Treasury and FinCEN from enforcing it against the plaintiffs. [read post]
14 Mar 2024, 7:24 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
12 Mar 2024, 9:05 pm
Department of the Treasury and a fellow at the Roosevelt Institute. [read post]
12 Mar 2024, 1:46 pm
The service available in English and Spanish underwent "weeks of successful testing" before the launch, the US Treasury Department said today. [read post]
12 Mar 2024, 11:54 am
US Department of the Treasury’s Office of Foreign Assets Control (OFAC), the US Department of Commerce’s (Commerce) Bureau of Industry and Security (BIS) and the US Department of Justice (DOJ), collectively issued guidance regarding the obligations of non-US based companies and persons to comply with US sanctions (Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with US… [read post]
12 Mar 2024, 6:00 am
Treasury Department’s criminal enforcement arm with significant personal information about their stakeholders, in an attempt to prevent money laundering, tax evasion and other financial crimes that often make use of shell corporations. [read post]
11 Mar 2024, 10:00 pm
§ 430(h)(2) , and also on the interest rate on 30-year Treasury securities under I.R.C. [read post]
11 Mar 2024, 8:37 am
Now the Department plans to expand its use of that authority to fill gaps in the whistleblower programs operated by other agencies — including the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Internal Revenue Service, and the Treasury Department’s Financial Crimes Enforcement Network. [read post]
10 Mar 2024, 3:58 am
Matthew Miller, the spokesperson for the US State Department, on X (formerly Twitter), called the government of Zimbabwe’s treatment of the USAID team an “egregious and unacceptable action contrary to the Government’s expressed commitment to reform. [read post]
8 Mar 2024, 1:18 pm
Share on LinkedInShare on TwitterShare by EmailShare Back to top The Internal Revenue Service (“IRS”) and Department of the Treasury earlier this week released final regulations relating to direct cash payments for certain tax credits pursuant to Section 6417 of the Internal Revenue Code (the “Code” and, such rules, the “Final Direct Payment Rules”). [read post]
7 Mar 2024, 4:29 am
Department of Treasury yesterday placed sanctions on two shipping companies and two vessels that have been illicitly transporting goods on behalf of a Houthi “financial facilitator” named Sa’id al-Jamal. [read post]
7 Mar 2024, 1:33 am
The FCA also notes that if its work identifies relevant information relating to lending outside its remit, it will share this with appropriate government departments – in particular HM Treasury as it considers reforming the Consumer Credit Act. [read post]
6 Mar 2024, 3:46 pm
Department of Treasury has sanctioned individuals and entities responsible for commercial spyware. [read post]
