Search for: "United States Government Department of the Treasury"
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24 Nov 2023, 10:03 pm
Effective January 1, 2024, LLCs that meet the definition of a reporting company will need to file a Beneficial Ownership Information Report with the Department of the Treasury’s Financial Crimes Enforcement Network. [read post]
20 Nov 2023, 5:55 am
For decades, the Committee on Foreign Investment in the United States (CFIUS), an executive-branch committee chaired by the Treasury Department, has screened foreign investments into U.S. companies that operate in certain areas related to national defense and advanced technologies. [read post]
14 Nov 2023, 8:15 am
In doing so, the Court noted that, “A savings bond is a contract between the United States and the bond owner, and Treasury regulations are incorporated into the bond contract. [read post]
14 Nov 2023, 7:31 am
Article I, Section 6, says that members of Congress “shall receive a Compensation for their Services, to be ascertained by Law, and paid out of the Treasury of the United States. [read post]
13 Nov 2023, 12:11 pm
See United States v. [read post]
13 Nov 2023, 8:43 am
And while Emmer ruled out the SEC’s enforcement efforts, he said the Department of Justice, the Treasury, and the Office of Foreign Asset Control “have the existing and sufficient authority” to prosecute criminal acts of fraud. [read post]
12 Nov 2023, 10:41 am
PPA Changes to Type III Supporting Organizations The Pension Protection Act of 2006 (PPA) made the following five changes to the requirements an organization must satisfy to qualify as a Type III SO: (1) Section 1241(c) of the PPA removed the ability of a charitable trust to rely on the special rule under § 1.509(a)–4(i)(2)(iii) as then in effect, which allowed a trust to satisfy the attentiveness requirement of the integral part test for non-functionally integrated Type III… [read post]
8 Nov 2023, 7:56 am
This separate and more detailed notice must include a fuller description of why a payment was necessary, what alternatives were considered, and the diligence completed to ensure compliance with all legal requirements, including sanctions from the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
8 Nov 2023, 7:27 am
Treasury Department. [read post]
6 Nov 2023, 2:43 pm
Treasury Department and Financial Crimes Enforcement Network (FinCEN) to craft regulations for the recently established Anti-Money Laundering (AML) Whistleblower Program that are consistent with the United States’ global anti-corruption agenda. [read post]
1 Nov 2023, 11:41 am
On the other hand, their vulnerabilities are already viewed as exploitable for illicit financial operations, of which both the Department of the Treasury[3] and Financial Action Task Force (FATF) are cautious in their recent (2023) Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) studies.[4] Art investment, and blue-chip art in particular, usually require onerous financial backing, which for many interested in capitalising on the art market, constitutes… [read post]
31 Oct 2023, 6:26 am
The rapid speed at which AI capabilities are advancing compels the United States to lead in this moment for the sake of our security, economy, and society. [read post]
25 Oct 2023, 9:01 pm
United States. [read post]
23 Oct 2023, 11:00 pm
United States Department of Health and Human Services , Case No. 6:22-cv-450-JDK (E.D. [read post]
21 Oct 2023, 12:13 pm
United States, 326 U.S. 279, 283 (1945)). [read post]
19 Oct 2023, 3:37 pm
After 9/11, we were enraged in the United States. [read post]
19 Oct 2023, 4:14 am
The United States vetoed a U.N. [read post]
17 Oct 2023, 3:23 pm
he term “political activities” means any activity that the person engaging in believes will, or that the person intends to, in any way influence any agency or official of the Government of the United States or any section of the public within the United States with reference to formulating, adopting, or changing the domestic or foreign policies of the United States or with reference to the political or public interests,… [read post]
17 Oct 2023, 4:45 am
Treasury Secretary Janet Yellen yesterday said the United States would continue supporting Ukraine and pledged more aid during a meeting of European finance ministers. [read post]
16 Oct 2023, 11:00 pm
United States Department of Health and Human Services , Case No. 6:22-cv-450-JDK (E.D. [read post]
