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29 Dec 2023, 8:22 am
In the statement, Under Secretary for Terrorism and Financial Intelligence Brian E. [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
Secretary of State Antony Blinken and NATO Secretary-General Jens Stoltenberg saying they look forward to working with his team. [read post]
13 Dec 2023, 9:01 pm
The systemic risk exception was invoked by the Secretary of the Treasury on March 12, 2023, to protect all uninsured depositors of Silicon Valley Bank and Signature Bank. [read post]
13 Dec 2023, 1:28 pm
The US Department of the Treasury, in coordination with the State Department, announced sanctions on over 200 individuals and entities on Tuesday to target Russia’s war capabilities in the ongoing war in Ukraine. [read post]
13 Dec 2023, 4:54 am
Signup to receive the Early Edition in your inbox here. [read post]
11 Dec 2023, 1:18 pm
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
6 Dec 2023, 4:57 am
State Department, Matthew Miller, said today. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
Deputy Secretary of the Treasury Wally Adeyemo has lobbied senior members of Congress with a proposal he called “a set of common-sense recommendations to expand our authorities and broaden our tools and resources to go after illicit actors in the digital asset space,” according to excerpts from a speech he’s set to deliver on Wednesday in Washington. [read post]
1 Dec 2023, 4:40 am
Secretary-General António Guterres said in a post on X he “deeply regrets” the resumption of fighting and that “the return to hostility only shows how important it is to have a true humanitarian ceasefire. [read post]
30 Nov 2023, 12:01 pm
Treasury Department) & Mark Mazur (Former Assistant Secretary for Tax Policy, U.S. [read post]
29 Nov 2023, 10:41 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [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]
27 Nov 2023, 11:35 am
Its willful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform,” said Secretary of the Treasury Janet L. [read post]
