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29 Oct 2024, 1:06 pm
Modifications were made for:Solar energy components, including photovoltaic cells, polymeric backsheet, and solar grade polysiliconRelated offshore wind vesselsThe total rated capacity of completed wind turbinesInvertersQualified battery componentsBattery cellsModules using battery cellsApplicable critical materials With respect to the definition of aluminum, the Treasury Department and IRS have determined that additional consideration is necessary prior to finalizing… [read post]
29 Oct 2024, 5:51 am
Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions against “two individuals and five entities associated with the Intellexa Consortium for their role in developing, operating, and distributing commercial spyware technology used to target Americans, including U.S. government officials, journalists, and policy experts. [read post]
28 Oct 2024, 8:00 am
The Plan contains 231 guidance projects that are priorities for allocating Treasury Department and IRS resources during the 12-month period from July 1, 2024 through June 30, 2025. [read post]
28 Oct 2024, 5:46 am
Satellite images show major expansion at a Russian site used for bioweapons development during the Cold War. [read post]
28 Oct 2024, 4:04 am
Additionally, the US The Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against state-run Russian media RT amid accusations of engaging in cover operations to influence elections worldwide. [read post]
25 Oct 2024, 6:28 am
As you may know, the Community Associations Institute (“CAI”) filed a lawsuit against the US Department of the Treasury requesting associations be exempted from the requirements of the Corporate Transparency Act (“CTA”). [read post]
25 Oct 2024, 6:00 am
Last month, after more than three years investigating, the Justice Department filed an antitrust lawsuit against Visa that alleges it illegally monopolized the market for debit-card payments. [read post]
24 Oct 2024, 5:23 pm
In REP 795, ASIC shared key observations about, and recommendations for: selection and supervision of distributors; training staff; marketing and promotional materials; use of questionnaires; and use of information and monitoring outcomes. [read post]
23 Oct 2024, 9:01 pm
The scope and complexity of export controls have expanded significantly in recent years, with BIS expanding controls on exports to Russia to include a wide variety of goods not subject to dual-use export controls, focusing on the “Common High-Priority List,” and expanding restrictions on major Chinese companies, end-uses, and end-users via BIS’s Entity List. [read post]
23 Oct 2024, 11:11 am
This alert comes as part of a broader campaign by the Treasury Department to combat terrorist financing and protect the U.S. financial system from being exploited by terror groups. [read post]
23 Oct 2024, 4:48 am
-based dissident journalist, the Justice Department announced yesterday. [read post]
22 Oct 2024, 1:46 pm
The Bureau of Fiscal Service (BFS) within the Department of Treasury is the agency that sends out tax refunds. [read post]
18 Oct 2024, 10:00 pm
READ MORE FCC Rules Florida Can’t Threaten TV Broadcast Stations The Florida Department of Health issued a letter to local TV stations last week, demanding that they remove ads supporting the state’s abortion amendment within 24 hours or the department would seek criminal charges. [read post]
18 Oct 2024, 10:00 pm
READ MORE FCC Rules Florida Can’t Threaten TV Broadcast Stations The Florida Department of Health issued a letter to local TV stations last week, demanding that they remove ads supporting the state’s abortion amendment within 24 hours or the department would seek criminal charges. [read post]
16 Oct 2024, 3:54 pm
TD Bank will pay $1.8 billion in penalties to resolve the Department of Justice’s (DOJ) investigation and $1.3 billion to the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
16 Oct 2024, 12:41 pm
The United States Department of the Interior, et al. [read post]
16 Oct 2024, 5:54 am
With respect to economic sanctions, which implicate both foreign affairs and international commerce, the mechanism for imposing and lifting sanctions is: 1), Congress legislates and delegates power to the president; and 2), the president and executive branch (primarily through the Treasury and its Office of Foreign Assets Control (OFAC), the State Department and the Commerce Department) use this delegated authority to implement and enforce sanctions. [read post]
15 Oct 2024, 1:42 pm
This is on top of the roughly $1.3 billion the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) assessed TD Bank for the same violations. [read post]
15 Oct 2024, 12:00 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) recently issued a nationwide reporting rule effective December 1, 2025. [read post]
11 Oct 2024, 11:15 am
Additionally, it has also undertaken to be subject to an independent compliance monitor chosen by the US Treasury Department’s Financial Crimes unit. [read post]