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6 Feb 2024, 6:58 am
A few years ago, the Treasury Department sanctioned a Bangladesh paramilitary force for committing serious human rights abuses. [read post]
5 Feb 2024, 2:26 pm
On January 31, 2024, the Puerto Rico Department of the Treasury issued Internal Revenue Circular Letter No. 24-01 (CL IR 24-01) announcing the applicable 2024 limits for Puerto Rico qualified retirement plans. [read post]
5 Feb 2024, 12:44 pm
The Treasury Department may also obtain access to the information for tax administrative purposes. [read post]
5 Feb 2024, 11:54 am
Broadly speaking, the law requires private companies to file a report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) disclosing information about who their “beneficial owners” are. [read post]
4 Feb 2024, 1:01 pm
[Justice Scalia erred because there are no “Officers of the United States” appointed outside Article II, Section II.] [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
Treasury's method of computing tax liability would come up with, in my example above, the 25 percent rate, because they leave out unrealized income. [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
GLOBAL DEVELOPMENTS The United States Treasury yesterday imposed sanctions on three Sudanese companies it says are funding the civil war in the country. [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]
31 Jan 2024, 9:25 am
Treasury Department. [read post]
30 Jan 2024, 2:41 pm
On January 1, 2024, new direct reporting requirements to the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the United States Department of the Treasury, became effective – known as the Corporate Transparency Act (the “CTA”). [read post]
29 Jan 2024, 8:09 am
The initial draft simply bound "every person elected or appointed to any office of honor or profit under the government of the United States, either in the civil, military, or naval departments of the public service. [read post]
27 Jan 2024, 9:04 pm
Department of the Treasury and held various leadership positions at the Vanguard Group, PIMCO, JP Morgan Chase, BlackRock, and Tudor Investments. [read post]
27 Jan 2024, 7:54 pm
[Their amicus brief endorses the view that members of state legislatures are officers. [read post]
26 Jan 2024, 8:58 am
On January 1, 2024, the Corporate Transparency Act (CTA) began requiring corporations, limited liability companies and otherentities to file reports with the Financial Crimes Enforcement Network (FinCEN) division of the U.S Treasury Department. [read post]
26 Jan 2024, 4:47 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
26 Jan 2024, 2:15 am
Plans must now annually submit an attestation of compliance with these requirements to the Departments of Labor, Health and Human Services, and the Treasury. [read post]
25 Jan 2024, 9:01 pm
” Unlike whistleblower programs run by agencies like the Securities and Exchange Commission, Commodity Futures Trading Commission and the Financial Crimes Enforcement Network of the Department of the Treasury, the Program does not offer financial incentives for reporting misconduct. [read post]
25 Jan 2024, 4:12 pm
Court documents indicate that Creech conspired with others to create, pass, and transfer counterfeit Department of the Treasury Series I savings bonds at multiple financial institutions in Texas and elsewhere. [read post]
