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25 Jan 2024, 1:11 pm
According to the Treasury Department, Ardakani runs a transnational procurement network that has obtained hundreds of thousands of dollars worth of servomotors, inertial navigation equipment and other technology that can be used in drones. [read post]
25 Jan 2024, 1:09 pm
According to the Treasury Department, Ardakani runs a transnational procurement network that has obtained hundreds of thousands of dollars worth of servomotors, inertial navigation equipment and other technology that can be used in drones. [read post]
25 Jan 2024, 8:51 am
Reporting businesses are required to file beneficial ownership information with the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
25 Jan 2024, 6:30 am
When the U.S. government uses most of its other sanctions tools — like the Treasury Department’s Global Magnitsky program for abuse and corruption — it publicly names names. [read post]
24 Jan 2024, 10:00 pm
Partners Casey August, Douglas Hastings, Kenneth Kulak, and Mark Lazaroff, and associates Andreas Andrews and Jared Sanders co-authored a Law360 Expert Analysis discussing the US Department of the Treasury and the Internal Revenue Service’s proposed regulations for the clean hydrogen tax credits under Sections 45V and 48 of the Internal Revenue Code, as enacted by the Inflation Reduction Act. [read post]
24 Jan 2024, 10:00 pm
Partners Casey August, Douglas Hastings, Kenneth Kulak, and Mark Lazaroff, and associates Andreas Andrews and Jared Sanders co-authored a Law360 Expert Analysis discussing the US Department of the Treasury and the Internal Revenue Service’s proposed regulations for the clean hydrogen tax credits under Sections 45V and 48 of the Internal Revenue Code, as enacted by the Inflation Reduction Act. [read post]
24 Jan 2024, 10:00 pm
Partners Casey August, Douglas Hastings, Kenneth Kulak, and Mark Lazaroff, and associates Andreas Andrews and Jared Sanders co-authored a Law360 Expert Analysis discussing the US Department of the Treasury and the Internal Revenue Service’s proposed regulations for the clean hydrogen tax credits under Sections 45V and 48 of the Internal Revenue Code, as enacted by the Inflation Reduction Act. [read post]
24 Jan 2024, 10:00 pm
Partners Casey August, Douglas Hastings, Kenneth Kulak, and Mark Lazaroff, and associates Andreas Andrews and Jared Sanders co-authored a Law360 Expert Analysis discussing the US Department of the Treasury and the Internal Revenue Service’s proposed regulations for the clean hydrogen tax credits under Sections 45V and 48 of the Internal Revenue Code, as enacted by the Inflation Reduction Act. [read post]
24 Jan 2024, 10:00 pm
Partners Casey August, Douglas Hastings, Kenneth Kulak, and Mark Lazaroff, and associates Andreas Andrews and Jared Sanders co-authored a Law360 Expert Analysis discussing the US Department of the Treasury and the Internal Revenue Service’s proposed regulations for the clean hydrogen tax credits under Sections 45V and 48 of the Internal Revenue Code, as enacted by the Inflation Reduction Act. [read post]
24 Jan 2024, 10:00 pm
Partners Casey August, Douglas Hastings, Kenneth Kulak, and Mark Lazaroff, and associates Andreas Andrews and Jared Sanders co-authored a Law360 Expert Analysis discussing the US Department of the Treasury and the Internal Revenue Service’s proposed regulations for the clean hydrogen tax credits under Sections 45V and 48 of the Internal Revenue Code, as enacted by the Inflation Reduction Act. [read post]
24 Jan 2024, 4:05 am
The Department of Justice (DOJ) is defending that interpretation of the law before the Supreme Court, which is expected to rule by June. [read post]
23 Jan 2024, 3:02 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
23 Jan 2024, 2:04 pm
U.S. [read post]
23 Jan 2024, 5:00 am
IRS and Treasury Department announce intention to propose regulations addressing the process by which the Secretary of the Treasury or her delegate will implement the statutorily-required exceptions to the phaseouts under R.C. [read post]
23 Jan 2024, 4:45 am
This multi-agency committee, led by the Department of Treasury, scrutinizes foreign investment ownership, ensuring that such investments do not compromise U.S. national security. [read post]
23 Jan 2024, 4:38 am
“Iran and its proxies have sought to abuse regional economies and use seemingly legitimate businesses as cover for funding and facilitating their attacks,” said Brian Nelson, the Treasury Department’s under secretary for terrorism and financial intelligence. [read post]
22 Jan 2024, 2:48 pm
The Financial Crimes Enforcement Network (“FinCEN”), which is a bureau of the US Treasury Department, is in charge of creating and maintaining the database. [read post]
22 Jan 2024, 12:58 pm
For example, a physical address, date of birth, or other identifying information for entities on the foreign terrorist organization list is often unavailable as entities often try to conceal their identity or location, according to the Treasury Department. [read post]
22 Jan 2024, 12:48 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
Businessman faces 20 years in prison over accusations of illicit chip exports to Russia–The Register
22 Jan 2024, 7:37 am
It was then sanctioned by the Treasury Department in September 2022 for facilitating Russia’s military and its invasion of Ukraine. [read post]
