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6 Dec 2023, 4:57 am
U.S. support and advice to Israel has recently focused on limiting civilian deaths, and yesterday, Israeli government spokesperson Eylon Levy said, “we are going to continue with our campaign to destroy Hamas, a campaign that the United States sees eye to eye with us about. [read post]
6 Dec 2023, 2:35 am
The HKEX stated that issuers’ boards that are only composed by members of one gender will be in contravention of its Listing Rules. [read post]
5 Dec 2023, 3:00 am
Just when advisors gained a level of comfort with the SECURE Act, the United States Treasury Department issued Regulations in early 2022 requiring RMDs under the 10-year Rule in years 1-9. [read post]
4 Dec 2023, 10:00 pm
IRS and Treasury Department issue proposed regulations relating to the determination of taxable income or loss and foreign currency gain or loss with respect to a qualified business unit. 88 Fed. [read post]
4 Dec 2023, 2:09 pm
Treasury. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
The United states Treasury is asking Congressional lawmakers to grants it powers to pursue cyrpto companies overseas that are helping illicit financing of terrorists. [read post]
1 Dec 2023, 8:29 am
United States ex rel. [read post]
30 Nov 2023, 12:45 pm
In United States v. [read post]
29 Nov 2023, 12:31 pm
Treasury, the Financial Crimes Enforcement Network (FINCEN). [read post]
29 Nov 2023, 11:30 am
As numbered Swiss bank accounts and offshore Cayman Island trusts are falling into line with prudential KYC-ALM laws, it’s the United States that makes it really easy to create a company and not disclose ownership or control. [read post]
29 Nov 2023, 10:46 am
United States. [read post]
28 Nov 2023, 2:25 pm
The CTA was passed in early 2021 in response to the rise of shell businesses serving as fronts through which illegal gains are laundered in the United States. [read post]
27 Nov 2023, 3:10 pm
On June 20, the US Treasury Department’s Office of Foreign Assets Control sanctioned two South Sudanese officials for engaging in sexual violence. [read post]
24 Nov 2023, 10:03 pm
A company applicant is either the individual who files the document that creates the entity or registers the entity to do business in the United States in the case of a foreign reporting company, or the individual who is primarily responsible for directing or controlling another person’s filing of the document. [read post]
23 Nov 2023, 3:00 am
Just when advisors began to get comfortable with the new 10-year rule, the United States Treasury Department promulgated proposed Treasury Regulations early in 2022 adding additional complexity to that rule by requiring annual distributions for a non-EDB of a participant who died after their Required Beginning Date. [read post]
20 Nov 2023, 5:55 am
Still, in the United States, a relatively rare bipartisan consensus recognizes trade in advanced tec [read post]
16 Nov 2023, 10:06 am
Helmet Specifications: The helmet must meet the safety standards established by either the American Society for Testing and Materials (ASTM) or the United States Consumer Product Safety Commission (CPSC). [read post]
14 Nov 2023, 2:00 pm
As of September 30, 2022, there were more than 650,000 401(k) plans in the United States, with more than 60 million active participants. [read post]
14 Nov 2023, 8:15 am
In doing so, the Court noted that, “A savings bond is a contract between the United States and the bond owner, and Treasury regulations are incorporated into the bond contract. [read post]
14 Nov 2023, 7:31 am
Article I, Section 6, says that members of Congress “shall receive a Compensation for their Services, to be ascertained by Law, and paid out of the Treasury of the United States. [read post]
