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24 Jun 2019, 7:35 am
Department of the Treasury said that it had uncovered a network that “serves as the core pipeline through which Al-Qaeda moves money, facilitators, and operatives from across the Middle East to South Asia” and that Iran is a “critical transit point for funding to support Al-Qaeda’s activities in Afghanistan and Pakistan. [read post]
24 Jun 2019, 7:35 am
Department of the Treasury said that it had uncovered a network that “serves as the core pipeline through which Al-Qaeda moves money, facilitators, and operatives from across the Middle East to South Asia” and that Iran is a “critical transit point for funding to support Al-Qaeda’s activities in Afghanistan and Pakistan. [read post]
21 Jun 2019, 5:03 am
Department of Commerce placed Huawei Technologies, the company responsible for creating many of the surveillance tools used to monitor the Uighurs, on a “trade blacklist,” thereby greatly obstructing its ability to conduct business with U.S. companies. [read post]
4 Jun 2019, 8:04 pm
On the same day, the Department of the Treasury eliminated its authorization for group people-to-people educational travel to Cuba. [read post]
4 Jun 2019, 10:56 am
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC)issued amendments to the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy on Cuba. [read post]
4 Jun 2019, 10:56 am
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC)issued amendments to the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy on Cuba. [read post]
17 Apr 2019, 4:49 pm
Sadly, Cuba’s most prominent export these days is not cigars or rum; it’s oppression. [read post]
16 Apr 2019, 12:10 pm
The State Department plans to allow to go into effect a provision known as Title III of the Helms-Burton Act. [read post]
11 Apr 2019, 9:59 am
Treasury Department are actively reviewing a bipartisan bill with swelling support that would formally shield those in compliance with state marijuana statutes from the risk of federal prosecution. [read post]
1 Apr 2019, 3:21 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the advisory document it published in November 2018 on the risks for parties involved in petroleum shipments to Syria. [read post]
31 Mar 2019, 8:08 am
Treasury Department’s Financial Crimes Enforcement Unit did in 2014 release clarification on the Bank Secrecy Act as it pertains to institutions serving state-legal cannabis operations, indicating banks can work with dispensaries and ancillary businesses, but they have to comply with a heavy set of regulations and reporting requirements. [read post]
8 Jan 2019, 6:45 am
This brings the investor’s total post-tax earnings to $21,250. [read post]
28 Nov 2018, 6:55 am
Pilot Program – Mandatory Declarations to CFIUS On October 10, 2018, the Department of the Treasury issued the first of its regulations under FIRRMA, implementing a temporary pilot program that allows CFIUS to monitor certain investments even when the foreign investor does not gain full control of the target American business (“non-controlling investments”). [read post]
20 Nov 2018, 8:28 am
Department of Treasury Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. [read post]
20 Nov 2018, 8:28 am
Department of Treasury Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. [read post]
6 Nov 2018, 10:56 am
” 29 U. [read post]
31 Oct 2018, 7:37 am
If the credit exceeds a taxpayer’s liability, they may receive a portion of the credit as a refund. [read post]
17 Oct 2018, 9:28 am
Attorney for the Southern District of New York announced the arrest of a senior employee at the Treasury Department’s Financial Crimes Enforcement Network, or FinCEN. [read post]
27 Sep 2018, 5:02 pm
In return, Gulftainer agrees to invest up to $584M in the Port in the first 10 years to improve the Port’s cargo terminal facilities, $411M of which will be used to develop a new 1.2 million TEU (twenty-foot equivalent units) container terminal. [read post]
12 Sep 2018, 8:05 am
Department of the Treasury (“Treasury”) released a report on “Nonbank Financials, Fintech, and Innovation,” its fourth and final report on the U.S. financial system pursuant to Executive Order 13772 (the “Report”). [read post]
