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1 Feb 2024, 5:01 am
-made electronic components to Iran, including some with possible military use, the Justice Department has confirmed. [read post]
31 Jan 2024, 9:50 am
Senators sent a letter to Treasury urging the agency to revive the investment adviser AML rulemaking process. [read post]
31 Jan 2024, 8:17 am
An illustrative version of the draft SI was published in December 2022 as part of the Edinburgh Reforms, to show how the powers introduced in the Financial Services and Markets Act 2023 would be used to deliver reforms to the UK’s prospectus regime. [read post]
29 Jan 2024, 8:09 am
[Prof. [read post]
27 Jan 2024, 9:04 pm
How can policymakers address these uses? [read post]
27 Jan 2024, 7:54 pm
This statute would only be constitutional if either rank-and-file members of Congress, or those House and Senate positions, are "Officers" as used in Article II. [read post]
26 Jan 2024, 8:58 am
Contact us with any questions about compliance with this new law. [read post]
26 Jan 2024, 6:50 am
If you’re not already a member of the section, I hope you’ll join us.) [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]
26 Jan 2024, 2:01 am
On 25 January 2024, the Bank of England (BoE) and HM Treasury (HMT) published their response to the consultation on a ‘digital pound’, which was launched in February 2023 and received over 50,000 responses. [read post]
25 Jan 2024, 9:01 pm
This memorandum comes to us from Skadden, Arps, Slate, Meagher & Flom LLP. [read post]
25 Jan 2024, 4:12 pm
You can reach us by calling (619) 430-2355. [read post]
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]
25 Jan 2024, 3:07 am
Next steps The FCA plans to use the information gathered by the inquiry to inform its supervisory programme surrounding non-financial misconduct. [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]
