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27 Jan 2024, 7:54 pm
[Their amicus brief endorses the view that members of state legislatures are officers. [read post]
26 Jan 2024, 8:58 am
On January 1, 2024, the Corporate Transparency Act (CTA) began requiring corporations, limited liability companies and otherentities to file reports with the Financial Crimes Enforcement Network (FinCEN) division of the U.S Treasury Department. [read post]
26 Jan 2024, 4:47 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
26 Jan 2024, 2:15 am
Plans must now annually submit an attestation of compliance with these requirements to the Departments of Labor, Health and Human Services, and the Treasury. [read post]
25 Jan 2024, 9:01 pm
On January 10, 2024, Damian Williams, U.S. [read post]
25 Jan 2024, 4:12 pm
Court documents indicate that Creech conspired with others to create, pass, and transfer counterfeit Department of the Treasury Series I savings bonds at multiple financial institutions in Texas and elsewhere. [read post]
25 Jan 2024, 1:11 pm
According to the Treasury Department, Ardakani runs a transnational procurement network that has obtained hundreds of thousands of dollars worth of servomotors, inertial navigation equipment and other technology that can be used in drones. [read post]
25 Jan 2024, 1:09 pm
The U.S. [read post]
25 Jan 2024, 6:30 am
When the U.S. government uses most of its other sanctions tools — like the Treasury Department’s Global Magnitsky program for abuse and corruption — it publicly names names. [read post]
23 Jan 2024, 3:02 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
23 Jan 2024, 2:04 pm
U.S. [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
“Iran and its proxies have sought to abuse regional economies and use seemingly legitimate businesses as cover for funding and facilitating their attacks,” said Brian Nelson, the Treasury Department’s under secretary for terrorism and financial intelligence. [read post]
22 Jan 2024, 12:58 pm
The U.S. [read post]
22 Jan 2024, 12:48 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [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]
18 Jan 2024, 4:17 pm
Kohn also explains why the Treasury Department and SEC need to ensure that their whistleblower regulations are consistent with the U.S. [read post]
17 Jan 2024, 6:10 am
The revocation, announced on February 12, 2021, of the terrorist designation stood even after the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the group, which lately is best known as Houthis but is also officially identified as Ansarallah or Partisans of God. [read post]
