Search for: "US DEPARTMENT OF TREASURY"
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15 Feb 2024, 9:05 pm
Department of the Treasury and U.S. [read post]
14 Feb 2024, 12:43 pm
Treasury Sanctions Network Smuggling U.S. [read post]
13 Feb 2024, 9:05 pm
The SEC updates its EDGAR manual routinely, for example, using the same process as for more substantive rules. [read post]
13 Feb 2024, 9:01 pm
Of note, “stand-alone” GSDs not also registered as securities broker-dealers must also comply with rules adopted by the Treasury Department on, among others, capital and liquidity requirements, modeled on those applicable to broker-dealers. [read post]
13 Feb 2024, 9:09 am
Department of Treasury whose mission is to safeguard the financial system from illicit use, combat money laundering and its related crimes, and promote national security by strategically using financial authorities and collecting, analyzing, and disseminating financial intelligence. [read post]
13 Feb 2024, 8:44 am
February 13, 2024 | By: Wright Lewis Who Is Subject To the Corporate Transparency Act As we discussed in part one of this series, the Corporate Transparency Act is in effect as of January 1, 2024, requiring that private companies report information about their beneficial owners to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
12 Feb 2024, 6:00 am
Justice Department believes that more than US$4.5 billion was stolen and, in part, used for luxury purchases, including buying billions of dollars worth of property in Beverly Hills and Manhattan, and even financing the Oscar-nominated movie The Wolf of Wall Street, directed by Martin Scorsese. [read post]
8 Feb 2024, 4:07 pm
Treasury Department and the Justice Department’s efforts in cracking down on illicit financial activities. [read post]
8 Feb 2024, 7:47 am
Department of Labor will not tolerate such behavior. [read post]
8 Feb 2024, 7:36 am
Earlier this month, the US Department of Treasury imposed sanctions on Sudanese entities accused of funding the conflict, targeting financial institutions and companies linked to the military and RSF. [read post]
7 Feb 2024, 9:01 pm
Treasury Department’s Financial Crimes Enforcement Network (“FinCen”). [read post]
7 Feb 2024, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
6 Feb 2024, 3:58 pm
A newly announced religious discrimination settlement reminds employers of the advisability of reviewing and strengthening the defensibility of their grooming, dress code, scheduling and time off and other employment policies, practices and other procedures for applying, granting or denying religious exceptions, and other employment practices to defend against potential discrimination exposures in light of rising religious sensitivities, the Supreme Court’s 2023 ruling in Groff v. [read post]
5 Feb 2024, 12:44 pm
The Treasury Department may also obtain access to the information for tax administrative purposes. [read post]
4 Feb 2024, 1:01 pm
This "fix" was used when Senator Hillary Clinton was nominated as Secretary of State. [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 Feb 2024, 12:50 pm
US case this term, which I discussed two months ago after oral argument. [read post]
1 Feb 2024, 6:19 pm
Department of Labor Wage and Hour Division found the employer improperly calculated their overtime under the Fair Labor Standards Act (FLSA). [read post]
1 Feb 2024, 5:01 am
-made electronic components to Iran, including some with possible military use, the Justice Department has confirmed. [read post]
31 Jan 2024, 9:50 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
