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19 Apr 2024, 2:45 pm
Treasury Secretary Janet Yellen set the tone when she told the industry: “Let me be clear, we’re also sending a message to the virtual currency industry more broadly – today and for the future, the virtual currency exchanges and financial technology firms wish to realize the tremendous benefits of being part of the US financial system they must play by the rules. [read post]
19 Apr 2024, 9:27 am
Please join us in extending a warm welcome to them as they embark on this exciting journey with us. [read post]
19 Apr 2024, 4:46 am
” The Biden administration yesterday imposed new sanctions on Iran’s drone, steel, and auto industries, the Treasury Department announced. [read post]
17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
16 Apr 2024, 12:26 pm
Treasury Department has specified the following forms of companies, referred to as “reporting companies,” which must complete the BOIR. [read post]
11 Apr 2024, 6:47 am
“Russian Use of Litigation Finance Needs Scrutiny, Treasury Says” — “The Treasury Department needs to look into the use of the litigation finance in the US by foreign actors, Deputy Secretary Wally Adeyemo said. [read post]
8 Apr 2024, 9:01 pm
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
8 Apr 2024, 4:33 am
Treasury Secretary Janet Yellen said at a news conference today, “There is much more work to do. [read post]
4 Apr 2024, 9:32 am
In 2021, Congress passed the Corporate Transparency Act (CTA) as part of the sprawling National Defense Authorization Act.[1] The law, which took effect January 1, 2024, “packs a significant regulatory punch, requiring most entities incorporated under State law to disclose personal stakeholder information to the Treasury Department’s criminal enforcement arm. [read post]
4 Apr 2024, 5:51 am
Contemporaneously, the Department of Commerce published its own ANPRM, focusing on information and communications technology (ICT) used in connected vehicles. [read post]
3 Apr 2024, 9:49 am
This year, more than 32 million businesses will be required to complete the US Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) Beneficial Ownership Information Report. [read post]
1 Apr 2024, 6:16 am
State and Treasury Departments have recognized that he is being arbitrarily detained for exercising his rights; the Russian judiciary that sentenced him is not independent; and U.S. engagement is almost certainly necessary to secure his release. [read post]
29 Mar 2024, 7:28 pm
In the opening page of the 2016 US NAP, then Secretary of State John Kerry wrote: The United States is committed to promoting human rights and leading the global fight against corruption. . . [read post]
29 Mar 2024, 2:02 pm
As with the earlier plan, courts would do well to strike down this one because it is dangerous to allow the executive to raid the treasury to use it for purposes not authorized by Congress. [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]
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
House of Representatives and the Secretary of the U.S. [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]
