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7 Dec 2023, 8:54 pm
A Florida steakhouse must pay civil monetary penalty for violating the Immigration and Nationality Act (“INA”) by requiring extra proof of eligibility of an employee to work in the United States. [read post]
7 Dec 2023, 6:28 am
But Binance's settlement agreements with the DOJ and the US Treasury Department also stipulate a strict new regime of data-sharing with law enforcement and regulators. [read post]
6 Dec 2023, 1:51 pm
Cyprus recently called in a team from the United States as it scrambles to contain the fallout from ICIJ’s Cyprus investigation . [read post]
6 Dec 2023, 4:57 am
State Department, Matthew Miller, said today. [read post]
5 Dec 2023, 3:00 am
Just when advisors gained a level of comfort with the SECURE Act, the United States Treasury Department issued Regulations in early 2022 requiring RMDs under the 10-year Rule in years 1-9. [read post]
4 Dec 2023, 10:00 pm
IRS and Treasury Department issue proposed regulations relating to the determination of taxable income or loss and foreign currency gain or loss with respect to a qualified business unit. 88 Fed. [read post]
4 Dec 2023, 2:09 pm
Treasury. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
The United states Treasury is asking Congressional lawmakers to grants it powers to pursue cyrpto companies overseas that are helping illicit financing of terrorists. [read post]
1 Dec 2023, 8:29 am
United States ex rel. [read post]
30 Nov 2023, 12:45 pm
In United States v. [read post]
29 Nov 2023, 11:30 am
Department of the Treasury’s Financial Crimes and Enforcement Center. [read post]
28 Nov 2023, 2:25 pm
Department of the Treasury, through the filing of a Beneficial Ownership Information Report (“BOI”). [read post]
27 Nov 2023, 3:10 pm
On June 20, the US Treasury Department’s Office of Foreign Assets Control sanctioned two South Sudanese officials for engaging in sexual violence. [read post]
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]
23 Nov 2023, 3:00 am
Just when advisors began to get comfortable with the new 10-year rule, the United States Treasury Department promulgated proposed Treasury Regulations early in 2022 adding additional complexity to that rule by requiring annual distributions for a non-EDB of a participant who died after their Required Beginning Date. [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]
16 Nov 2023, 10:06 am
You can consult the California Department of Motor Vehicles (DMV) or local authorities for the latest information on bicycle helmet laws in the state. [read post]
14 Nov 2023, 2:00 pm
As of September 30, 2022, there were more than 650,000 401(k) plans in the United States, with more than 60 million active participants. [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]
