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30 Mar 2024, 10:00 pm
The Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) published proposed regulations (the Proposed Regulations) in late December 2023 setting forth rules that would apply to the tax credits for US-situated clean hydrogen production facilities enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
29 Mar 2024, 7:28 pm
National Action Plan on Responsible Business Conduct--Business and Human Rights: Public Leadership and Private Governance (2016))That assessment, in turn, reflected a substantial concern that the NAP process itself provided States with the opportunity to avoid confronting the deficiencies of their engagement with the State duty to protect by encouraging the crafting of aspirational pamphlets of encouragement for the extraterritorial application of international human rights law/norms… [read post]
29 Mar 2024, 2:02 pm
" At the very least, it is far from clear that Section 455 gives the Department of Education such vast authority. [read post]
29 Mar 2024, 8:37 am
In addition, the Commerce bureau has increased collaboration with the Treasury Department’s Financial Crimes Enforcement Network,(FINCEN) which oversees regulation of anti-money-laundering rules and collects reports of suspicious transactions from banks and other financial institutions. [read post]
29 Mar 2024, 5:22 am
A report from the Treasury Department explicitly cited LLMs as redefining cybersecurity, highlighting the increased sophistication of predatory attacks. [read post]
28 Mar 2024, 9:01 pm
Treasury Department, issued a Notice of Proposed Rulemaking (“Proposed Rule”) that would extend certain anti-money laundering program requirements to: investment advisers registered (“RIAs”) with the Securities and Exchange Commission (“SEC”); and investment advisers that report to the SEC as exempt reporting advisers (“ERAs”). [read post]
28 Mar 2024, 7:11 pm
OCCIP executes the Treasury Department’s Sector Risk Management Agency responsibilities for the financial services sector. [read post]
28 Mar 2024, 1:51 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), reporting detailed information about the individuals who ultimately own or control them. [read post]
28 Mar 2024, 5:41 am
Department of Treasury (USDT) U.S. [read post]
28 Mar 2024, 4:58 am
Intelligence agencies have also recently warned that Russia has become more adept at concealing its influence operations, and the Treasury Department issued sanctions last week against two Russian companies it said supported the Kremlin’s campaign. [read post]
25 Mar 2024, 10:00 pm
Treasury Department and the IRS invite the public to submit recommendations for items to be included on the 2024-2025 Priority Guidance Plan. [read post]
25 Mar 2024, 9:05 pm
Department of the Treasury has similarly expressed concerns about consolidation in the beer market. [read post]
25 Mar 2024, 9:01 pm
Further guidance and remaining issues The Treasury Department and the IRS have requested comments regarding the scope and requirements of the rules set forth in the Proposed Regulations, including whether similar exceptions are necessary for property that does not produce electricity. [read post]
25 Mar 2024, 12:19 pm
Treasury Department, the sanctions individuals are involved in a “persistent foreign malign influence campaign at the direction of the Russian Presidential Administration. [read post]
25 Mar 2024, 6:38 am
UnitedHealthcare Group (UHG) plans to resume certain key health benefit and payment function this week that it turned off in response to a February 21, 2024 cyberattack. [read post]
24 Mar 2024, 7:10 pm
Federal Reserve submits a print order for U.S. currency to the Treasury Department’s Bureau of Engraving and Printing (BEP). [read post]
23 Mar 2024, 10:47 am
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on DAFs (the “Proposed Regs”) which has attracted a number of comments and criticisms, including with respect to how broadly the regulators are defining a DAF, in some cases beyond what the legislative history appears to support and, according to many (including me), in some cases in a way that will harm charities and their beneficiaries. [read post]
21 Mar 2024, 1:16 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (the “Proposed Rule”) designed to combat and deter money laundering in the U.S. residential real estate sector, which has made it difficult for legitimate buyers to acquire real estate due in part to inflated prices resulting from an increase in buyers and the ability of those additional buyers to make “all cash” offers using… [read post]
21 Mar 2024, 1:01 pm
The IRS never finalized the Regulations because Congress enacted a one-year moratorium due to a concern that the proposed changes would exceed the Treasury Department’s authority. [read post]
19 Mar 2024, 11:42 am
Beginning on January 1, 2024, any newly created “reporting company” will need to file a Beneficial Ownership Information Report (a “BOIR”) with the Department of Treasury’s Financial Crimes Enforcement Network within 90 days of creation (this is reduced to 30 days beginning January 1, 2025). [read post]
