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25 May 2022, 10:13 am
On May 13, 2022, the US Department of the Treasury published the 2022 National Strategy for Combating Terrorist and Other Illicit Financing. [read post]
19 Oct 2021, 3:04 pm
The US Department of Treasury’s Office of Foreign Assets Control (OFAC) on Monday released its review of the US sanctions system and addressed new challenges. [read post]
18 May 2018, 9:55 am
The US Department of the Treasury [official website] issued new sanctions [press release] against Iran on Thursday. [read post]
1 Oct 2014, 6:00 am
Editor's Note: The following post comes to us from Jodi J. [read post]
15 Nov 2018, 2:21 pm
The US Department of the Treasury on Thursday announced a set of economic sanctions against the Kingdom of Saudi Arabia in retaliation for the murder of Jamal Khashoggi at the Saudi consulate in Istanbul last month. [read post]
4 Aug 2010, 9:43 am
[JURIST] Treasury Department Office of Foreign Assets Control (OFAC) [official website] Director Adam Szubin [official profile] said Tuesday that his office would be willing to issue a license to the American Civil Liberties Union (ACLU) [advocacy website] allowing them to provide legal services to Anwar al-Awlaqi [NYT profile]. [read post]
6 Mar 2024, 3:46 pm
Department of Treasury has sanctioned individuals and entities responsible for commercial spyware. [read post]
29 Oct 2005, 11:59 am
[JURIST] Democrats on the US Senate Homeland Security and Governmental Affairs Subcommittee on Investigations [official website] claimed in a minority staff report [PDF] on the UN Oil-for-Food scandal released Friday that the US Treasury Department failed to respond to UN requests for help in investigating business improprieties and missed an opportunity to stop at least one US corporation from [read post]
16 Jul 2008, 3:10 pm
In some rare good news out of the US Treasury department we finally obtained new, final regulations on the application of IRC code section 1.469B-6 trusts. [read post]
2 Feb 2024, 1:18 pm
The US Department of Treasury imposed sanctions Thursday on a Sudanese financial institution and two companies accused of funding belligerents in the ongoing civil war in the northeast African country. [read post]
2 Jun 2022, 12:04 pm
On March 7, 2022, the US Department of the Treasury issued a report entitled “The State of Labor Competition,” (the “Report”)[1] making clear once again that the regulation of anti-competitive practices, including curtailing the use of non-competition covenants, continues to be a core component of President Biden’s agenda. [read post]
17 May 2018, 1:26 pm
The Treasury Department accused the sanctioned bank officials of abusing the U.S. and regional financial systems in order to funnel millions of dollars to the Lebanese militia, Hezbollah, which the U.S. has designated as a terror group. [read post]
17 May 2018, 1:26 pm
The Treasury Department accused the sanctioned bank officials of abusing the U.S. and regional financial systems in order to funnel millions of dollars to the Lebanese militia, Hezbollah, which the U.S. has designated as a terror group. [read post]
6 Jan 2023, 5:52 am
In June, the Treasury Department used the order to sanction two Russians connected to the far-right Russian Imperial Movement. [read post]
5 Jul 2021, 3:21 pm
The US Department of the Treasury on Friday removed sanctions on three Iranians, but stated that the move did not reflect a change in its sanctions policy toward Iran. [read post]
24 Jul 2021, 11:09 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Thursday against Cuban Defense Minister Alvaro Lopez Miera and an entire special forces unit for alleged human rights violations in relation to the suppression of peaceful protests. [read post]
16 Nov 2021, 12:57 pm
Department of the Treasury announced a bilateral cybersecurity partnership with the Israeli Ministry of Finance “to protect critical financial infrastructure and emerging technologies” and combat the use of ransomware. [read post]
3 Jul 2019, 7:08 am
The post US House sues Treasury and IRS seeking Trump tax returns appeared first on JURIST - News - Legal News & Commentary. [read post]
2 Mar 2020, 11:10 am
As we previously reported, the US Treasury Department recently announced its 2020 National Strategy for Combating Terrorist and Other Illicit Financing (the 2020 Strategy). [read post]
27 Oct 2017, 5:00 am
The ability to minimize taxation of ownership interests in closely held corporations, limited liability companies and partnerships has been critical in helping to assure the preservation and continuity of those businesses by legally … Continue reading Internal Revenue Service and the Department of Treasury Withdraw Estate Valuation Regulations [read post]
