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17 Jan 2024, 6:10 am
The revocation, announced on February 12, 2021, of the terrorist designation stood even after the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the group, which lately is best known as Houthis but is also officially identified as Ansarallah or Partisans of God. [read post]
15 Jan 2024, 6:00 am
The following are some of the specific areas in which the Treasury Department and the IRS are seeking public comments: factors that would be relevant in determining whether a fund or account is separately identified by reference to contributions of a donor or donors additional circumstances in which application of the following bright-line rule is not warranted: unless the special rule for officers, directors, and employees of a sponsoring organization applies, if a donor to… [read post]
15 Jan 2024, 6:00 am
Treasury Department; Google Scholar), Nathaniel Hendren (Harvard; Google Scholar), Ben Sprung-Keyser (Harvard; Google Scholar) & Ellen Stuart (Sydney), A Welfare Analysis Of Tax Audits Across The Income Distribution (Washington Post Opinion): We estimate the returns to IRS audits of taxpayers across the income distribution. [read post]
14 Jan 2024, 2:57 am
In a different realm of the conflict, the US Department of Treasury imposed sanctions on several Russian entities involved in the illicit transfer of North Korean missiles to Russia. [read post]
12 Jan 2024, 8:35 am
The Department of Treasury’s Office of Foreign Assets Control (OFAC) has today designated two companies in Hong Kong and the UAE for shipping Iranian commodities on behalf of the network of Iran-based Islamic Revolutionary Guard Corps-Qods Force OFAC also identified four vessels as blocked property in which these companies have an interest. [read post]
12 Jan 2024, 7:31 am
Introduction The Supreme Court heard argument last month in Moore v. [read post]
11 Jan 2024, 7:27 pm
Today, that petition was filed to the Department of Treasury. [read post]
11 Jan 2024, 8:47 am
The guilty pleas follow an extensive investigation by the Department of Justice (DOJ), the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and the U.S. [read post]
11 Jan 2024, 8:35 am
In response to the attacks, the US Department of the Treasury sanctioned an individual and three currency exchange entities for their alleged roles in financing the Houthi attacks. [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, 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, 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, 9:01 pm
Department of the Treasury, “Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators” (Oct. 18, 2023), available athttps://home.treasury.gov/news/press-releases/jy1816; The Rand Corporation, “Terrorist Use of Cryptocurrencies: Technical and Organizational Barriers and Future Threats” (2019), available athttps://www.rand.org/pubs/research_reports/RR3026.html [read post]
10 Jan 2024, 12:21 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting BOI reports through its online filing system. [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, 4:00 pm
Notably, on December 19, 2023, the IRS and Treasury Department issued final regulations that provide an exception to penalties that could otherwise be imposed for erroneous information returns or payee statements if the error involves a de minimis dollar amount. [read post]
9 Jan 2024, 10:16 am
By Lauren Bikoff, MLSThe Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule that establishes the framework for access to and protection of beneficial ownership information (BOI). [read post]
