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14 May 2024, 9:01 pm
On April 15, 2024, the secretary of the Department of the Treasury, as chair of the Committee on Foreign Investment in the United States (CFIUS or Committee), published a notice of proposed rulemaking (Proposed Rule) to expand CFIUS’ investigation and enforcement authorities and to tighten time frames for negotiating mitigation. [read post]
14 May 2024, 12:52 pm
The U.S. [read post]
14 May 2024, 12:39 pm
The Securities and Exchange Commission and the U.S. [read post]
13 May 2024, 8:05 am
Today the Securities and Exchange Commission and the U.S. [read post]
13 May 2024, 5:10 am
The U.S. [read post]
12 May 2024, 8:00 am
” Washington Post “A highly anticipated report from the State Department concludes that the U.S. may continue to send weapons to Israel despite apparent Israeli violations of international humanitarian law. [read post]
10 May 2024, 12:30 pm
Department of Treasury. [read post]
10 May 2024, 6:45 am
EPA On March 14, 2022, the U.S. [read post]
8 May 2024, 7:20 pm
Oppenheimer will also pay an additional $10 million to settle a parallel action with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) The SEC alleged Oppenheimer engaged in two courses of misconduct. [read post]
8 May 2024, 5:13 pm
Treasury Department Regulations. [read post]
8 May 2024, 3:30 pm
Whistleblower advocates have also been pressuring FinCEN and the Treasury Department to implement regulations for the whistleblower program which align with the needs of international whistleblowers and the United States’ global anti-corruption strategy. [read post]
8 May 2024, 2:26 pm
With respect to retirement savings, the most recent version of the U.S. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
7 May 2024, 12:01 pm
Treasury Department; Google Scholar) & İrem Güçeri (Oxford; Google Scholar)) Discussant: Michael Love (Columbia) Multinational enterprises (MNEs) that invest in research... [read post]
6 May 2024, 11:42 am
Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) website at https://boiefiling.fincen.gov/fileboir. [read post]
5 May 2024, 9:01 pm
Treasury Department. [read post]
5 May 2024, 8:05 am
Notable Nonprofit Posts, Articles, & Other Resources: 10 Major Legal Threats to U.S. [read post]
5 May 2024, 8:00 am
At the outset, a wider banking crisis was feared, but the Treasury Department, the Federal Reserve, and the FDIC acted forcefully, in effect backstopping all deposits, and the three bank failures did not lead to a systemic event. [read post]
4 May 2024, 8:31 pm
The lawsuit alleged the Pennsylvania Department of Health hired Insight to provide staffing for COVID-19 contact tracing and paid Insight using federal funds from the U.S. [read post]
1 May 2024, 9:01 pm
Unlike the ANPRM, which contemplates creating and implementing a compliance and enforcement program modeled on the Treasury Department’s IEEPA-based economic sanctions, PADFA treats a violation of the law as a violation of a rule defining an unfair or a deceptive act or practice under the Federal Trade Commission (“FTC”) Act. [read post]
