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20 Feb 2024, 5:46 pm
In July 2022 a different court decision vacated a section of the rule governing the use of the QPA that directly applied to air ambulance disputes. [read post]
20 Feb 2024, 1:40 pm
For example, in November 2023, the Treasury announced a financial settlement of nearly $4.4 billion with Binance Holdings Ltd. [read post]
20 Feb 2024, 7:43 am
Before IRA, tax credits were generally not useful to nonprofits with no tax liabilities. [read post]
20 Feb 2024, 6:24 am
“At the time, external legal counsel warned NHRS that legislation adding non-fiduciary factors to the use of retirement funds would mean that these funds would be no longer used for ‘the exclusive purpose’ of providing benefits,” the resolution states. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
Given that Lafarge’s crimes primarily occurred in Syria and Iraq and so impacted victims of ISIS and ANF there, proceeds from the Lafarge funds should benefit these victim populations, not just enrich the U.S. treasury. [read post]
20 Feb 2024, 5:10 am
Aiming to provide law enforcement with the tools and information to detect, prevent, and punish financial misconduct via business entities, this new law requires certain businesses to report “Beneficial Ownership Information” (or BOI) to the US Department of the Treasury’s Financial Crimes and Enforcement Network (FinCEN). [read post]
20 Feb 2024, 4:31 am
What does it mean, given the fact that the US economy is probably, certainly the leader in all things digital, what does it mean for us to move away from defending these principles that have been so core to what we've tried to do before? [read post]
20 Feb 2024, 4:31 am
What does it mean, given the fact that the US economy is probably, certainly the leader in all things digital, what does it mean for us to move away from defending these principles that have been so core to what we've tried to do before? [read post]
19 Feb 2024, 10:00 pm
Department of Treasury, and other federal banking agencies. [read post]
19 Feb 2024, 10:00 pm
It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources. [read post]
19 Feb 2024, 9:01 pm
This risk may compound over time as AI-generated data is used to train other AIs. [read post]
19 Feb 2024, 8:57 am
Nonetheless, all of this evidence seems both relevant and probative of how this term was actually understood and used by the founding generation. [read post]
19 Feb 2024, 8:53 am
On 16 February 2024, the Government published correspondence from the Secretary of State for Science, Innovation and Technology, Michelle Donelan, and the Economic Secretary to the Treasury and City Minister, Bim Afolami, asking a set of regulators to publish an update on their strategic approach to artificial intelligence (AI). [read post]
19 Feb 2024, 5:56 am
The Assad regime’s goal in using sexual violence as a weapon of war is to achieve immediate gains with a lasting impact on individuals and communities. [read post]
18 Feb 2024, 6:16 pm
Instead, most of these funds are going into States’ treasuries, to be used for other purposes. [read post]
18 Feb 2024, 12:10 pm
The civil fraud judgment against Donald Trump is a travesty and an unjust political act rivaled only in American politics by the killing of former Treasury Secretary Alexander Hamilton by Vice President Aaron Burr. [read post]
16 Feb 2024, 9:11 am
Department of the Treasury. [read post]
16 Feb 2024, 6:00 am
Is a US Stablecoin Bill Just Around the Corner? [read post]
15 Feb 2024, 9:08 pm
Meanwhile, Treasury commenced several significant consultations, inviting submissions on draft legislation delivering the first tranche of the Delivering Better Financial Outcomes package of reforms, and proposed amendments to the continuous disclosure regime. [read post]
15 Feb 2024, 9:05 pm
The SEC also provided guidance on the use of projections generally in SEC filings and specifically in de-SPAC transactions. [read post]
