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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, 5:00 am
IRS and Treasury Department announce intention to propose regulations addressing the process by which the Secretary of the Treasury or her delegate will implement the statutorily-required exceptions to the phaseouts under R.C. [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]
20 Jan 2024, 12:05 am
NYU Law News, Lily Batchelder Returns to NYU Law After Serving as the Treasury Department’s Assistant Secretary for Tax Policy: Lily Batchelder will return to NYU Law in Spring 2024 after serving as assistant secretary for tax policy at the US Department of the Treasury. [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]
17 Jan 2024, 6:10 am
Secretary of State Anthony J. [read post]
12 Jan 2024, 8:35 am
“The United States continues to take action against the illicit Iranian financial networks that fund the Houthis and facilitate their attacks,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
10 Jan 2024, 12:21 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting BOI reports through its online filing system. [read post]
3 Jan 2024, 5:59 am
Former Defense Secretary Robert Gates termed this a “culture of endless money” inside the Pentagon. [read post]
29 Dec 2023, 10:56 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN). [read post]
29 Dec 2023, 8:22 am
Notably, IRGC was officially designated as a terrorist group by the US Department of State in 2019. [read post]
27 Dec 2023, 1:53 pm
Further, in the event of such an election, the Proposed Regulations provide that the Secretary of Treasury may require such information or registration as deemed necessary to prevent duplication, fraud, improper or excessive credit amounts. [read post]
22 Dec 2023, 12:41 pm
Most recently, the Treasury Department and State Department announced coordinated sanctions against over 200 individuals and entities designed to target Russia’s war capabilities in the ongoing war in Ukraine. [read post]
22 Dec 2023, 11:00 am
Health Ctr. of Richmond that the prior litigation did not bar the Secretary from pursing the whistleblower damages on behalf of the employee because of the department’s exclusive authority to seek damages for individual whistleblowers under the OSH Act. [read post]
20 Dec 2023, 1:01 pm
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on donor advised funds (DAFs). [read post]
19 Dec 2023, 6:34 am
Treasury officials about the risky investment. [read post]
19 Dec 2023, 4:48 am
” Turkey shared their assessment with the US, including Treasury Undersecretary Brian Nelson, during his most recent visit to Turkey. [read post]
14 Dec 2023, 4:57 am
The Treasury’s undersecretary for terrorism and financial intelligence said Hamas uses “seemingly permissive jurisdictions to direct fundraising campaigns for the group’s benefit and funneling those illicit proceeds to support its military activities in Gaza. [read post]
