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4 Mar 2022, 11:00 am
He continued that the Justice Department would work “to hold accountable actors who would support flagrant and unjustified acts of war. [read post]
4 Mar 2022, 5:01 am
In a speech published Feb. 16 in the Chinese Communist Party’s bimonthly journal, Xi called for China to “accelerate the pace of legislation in the fields of digital economy, internet finance, artificial intelligence, big data, [and] cloud computing. [read post]
3 Mar 2022, 2:41 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
3 Mar 2022, 2:32 am
If your loved one was killed in a pedestrian accident in White Plains or surrounding areas, you are likely dealing with significant grief, but you may also have practical concerns related to your finances. [read post]
2 Mar 2022, 10:39 am
For investors, the Theranos scandal presents a lesson about finance and investment. [read post]
2 Mar 2022, 7:25 am
This was a great idea from our new Senior Advisor Jean Cantrell at a department meeting. [read post]
2 Mar 2022, 6:49 am
What Happened: On February 28, 2022, the US Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued further sanctions on Russia’s Central Bank, National Wealth Fund, and Ministry of Finance, and announced regulations to implement Executive Order 14024 under the Russia Harmful Foreign Activities Sanctions Program. [read post]
1 Mar 2022, 5:22 pm
DOJ Alleges $1.3 Billion in Fraudulent Tax Deductions According to press release on March 1, 2022, the US Department of Justice announced a superseding indictment of five promoters of syndicated conservation easements (also known as SECs or tax shelter land deals), along with the two real estate appraisers who allegedly gave inflated property valuations to facilitate the scheme. [read post]
1 Mar 2022, 1:40 pm
The Panama pPapers have revealed a grouping of shell companies that may be connected to Russian financing. [read post]
1 Mar 2022, 9:40 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued Directive 1A under E.O. 14024 to replace the previously issued Directive 1 (which was issued on 15 April 2021). [read post]
28 Feb 2022, 10:17 am
The Treasury Department announced on Monday that it would immobilize Russian Central Bank assets held in the U.S. and would also impose sanctions on the Russian Direct Investment fund, which is run by a close ally of Russian President Vladimir Putin. [read post]
28 Feb 2022, 8:40 am
.: The Atlantic Council’s empowerME initiative will host an event on opportunities for inclusive finance that the financial technology sector presents to the Middle East and North Africa’s population. [read post]
28 Feb 2022, 5:52 am
Commerce Department similarly implemented stringent export control restrictions that will severely restrict exports to Russia of critical U.S. [read post]
28 Feb 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 02/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar… [read post]
27 Feb 2022, 4:00 pm
Department of Agriculture has recognized that heirs’ property has been the leading cause of Black involuntary land loss in the United States. [read post]
25 Feb 2022, 1:57 pm
The requirements for self-insurance in California used to mean only large companies could finance their own workers’ compensation programs. [read post]
25 Feb 2022, 12:12 pm
Duties include: (1) Developing new cases in a strategic fashion, conducting factual investigations, developing legal theories, drafting pleadings and briefs, and otherwise managing new and existing cases within state and federal courts and administrative agencies; (2) Litigating cases from beginning to end; (3) Developing and maintaining partnerships with clients, allies, and coalition partners in litigation and other advocacy; (4) Collaborating in team problem solving, litigation strategy, and… [read post]
25 Feb 2022, 5:01 am
Gabriel Boric will be inaugurated as the president of Chile on March 11 in La Moneda palace. [read post]
25 Feb 2022, 3:00 am
Ferriero said the agency had been in touch with the Justice Department over the matter. [read post]
24 Feb 2022, 1:57 pm
Despite weeks of warning, Russia’s Feb. 24 decision to launch an invasion of Ukraine caught much of the world by surprise. [read post]
