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10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 12:21 pm
Your company may be a reporting company if it is a corporation, limited liability company, or other company created in the United States by filing a document with a secretary of state or similar office, or if it is a foreign company registered to do business in the U.S. [read post]
10 Jan 2024, 12:13 pm
IRS and Treasury propose regulations to implement the advanced manufacturing production credit established by the Inflation Reduction Act of 2022 to incentivize the production of eligible components within the United States. [read post]
10 Jan 2024, 5:55 am
Treasury sanctions or travel bans on those who concoct and attempt to carry out such plots from abroad. [read post]
9 Jan 2024, 10:16 am
“BOI can provide essential information to law enforcement, intelligence, and national security professionals as they work to protect the United States from bad actors who exploit anonymous shell companies to engage in money laundering, corruption, sanctions and tax evasion, drug trafficking, fraud, and a host of other criminal offenses with impunity, while legitimate businesses suffer from their misdeeds. [read post]
9 Jan 2024, 9:18 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]
9 Jan 2024, 7:57 am
United States Corporate Transparency Act (CTA) With the commencement of the new year, the recently implemented Corporate Transparency Act (CTA) is now in full force. [read post]
8 Jan 2024, 9:05 pm
The order marks the first of its kind concerning the use of AI in the United States. [read post]
8 Jan 2024, 2:10 pm
Coupled with OCR’s Right of Access Rule settlement agreement with United Health Insurance Group last August, the latest settlement agreement sends a strong message to health plans and other Covered Entities about the risks of failing to deliver protected health information as required by the Right of Access Rule. [read post]
8 Jan 2024, 10:21 am
The Act aims to bring transparency to the corporate structures of both domestic and foreign business entities operating within the United States. [read post]
8 Jan 2024, 6:00 am
Since about 2007, it has also continuously sold wines under the name Dracula in the United States. [read post]
4 Jan 2024, 5:18 pm
In a new article for Bloomberg, Kohn outlines how the program is set up to be a game changer for the United States’ anti-corruption efforts. [read post]
3 Jan 2024, 12:01 pm
The United States Strategy on Countering Corruption represents a roadmap for action. [read post]
3 Jan 2024, 10:45 am
The United States Natural Gas Fund LP (UNG) plummeted by over 60%, a stark contrast to the energy sector’s 2.5% dip. [read post]
3 Jan 2024, 5:59 am
Bush slashed federal taxes in 2001 and again in 2003, just as the United States invaded Iraq. [read post]
2 Jan 2024, 1:10 pm
IRS and Treasury propose regulations to implement the advanced manufacturing production credit established by the Inflation Reduction Act of 2022 to incentivize the production of eligible components within the United States. [read post]
2 Jan 2024, 12:56 pm
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]
1 Jan 2024, 6:19 am
The pervasive spread of cryptocurrency is not without its geographical nuances, as recent IRS data reveals a heatmap of virtual currency usage across the United States. [read post]
