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13 Jun 2024, 6:05 am
Assistant Secretary of the Treasury for International Finance Brent Neiman, in remarks at the Atlantic Council think tank in Washington this week, called SAPO “the teeth of Ukraine’s anti-corruption apparatus,” and noted that it had issued 100 corruption indictments last year alone. [read post]
12 Jun 2024, 8:15 pm
Given that SCOTUS has instructed us that dictionary=law, it's simple enough to resolve this. [read post]
12 Jun 2024, 8:15 pm
Given that SCOTUS has instructed us that dictionary=law, it's simple enough to resolve this. [read post]
12 Jun 2024, 1:17 pm
Had this legislation been around years ago, Bobby may still be with us. [read post]
12 Jun 2024, 7:20 am
Nebraska, courts would do well to strike down this one because it is dangerous and unconstitutional to allow the executive to raid the treasury to use it for purposes not authorized by Congress. [read post]
11 Jun 2024, 6:00 am
IRS and Treasury Department issue proposed regulations that would remove the associated property rule and similar rules from the existing regulations on the interest capitalization requirements for improvements to designated property. [read post]
9 Jun 2024, 9:05 pm
The Seila Law Court acknowledged that such protections could still be used “for inferior officers with limited duties and no policymaking or administrative authority. [read post]
7 Jun 2024, 7:30 am
Given the difficulty of legislating in the current era, it might be thought that The Collective-Action Constitution offers an elegy—an account of how the U.S. constitutional system was supposed to function or used to function but functions no longer. [read post]
7 Jun 2024, 6:26 am
If you would like more information, please contact us. [read post]
6 Jun 2024, 9:05 pm
Department of the Treasury and IRS issued final regulations under Section 6418 of the Internal Revenue Code concerning the transfer of energy credits. [read post]
6 Jun 2024, 2:41 pm
Treasury Department relax disclosure requirements for certain offshore retirement accounts but leave classification questions unresolved. [read post]
5 Jun 2024, 2:36 pm
Pursuant to the Sixteenth Amendment of the United States Constitution, Congress passed federal legislation creating the IRS as an agency within the Department of Treasury. [read post]
5 Jun 2024, 9:58 am
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
5 Jun 2024, 4:30 am
Treasury official said yesterday. [read post]
3 Jun 2024, 10:00 pm
IRS and Treasury Department issue proposed regulations that would remove the associated property rule and similar rules from the existing regulations on the interest capitalization requirements for improvements to designated property. [read post]
3 Jun 2024, 7:30 pm
Department of the Treasury published a 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. [read post]
3 Jun 2024, 8:00 am
Wall Street Journal Book Review: Tom Nolan, Hitting Hitler in the Wallet (reviewing Graham Moore, The Wealth of Shadows: A Novel (2024)): The star of Graham Moore’s historical thriller “The Wealth of Shadows” has no illusions about where he stands in 1939. [read post]
1 Jun 2024, 3:45 pm
The 2024 National Strategy for Combating Terrorist and Other Illicit Financing be viewed here: https://home.treasury.gov/system/files/136/2024-Illicit-Finance-Strategy.pdf The Treasury strategies on money laundering, terrorist financing, and other illicit financing are useful for the regulated community since they use these reports in determining the overall risks and then assessing their own risks and developing risk-based due diligence. [read post]
1 Jun 2024, 3:45 pm
The 2024 National Strategy for Combating Terrorist and Other Illicit Financing be viewed here: https://home.treasury.gov/system/files/136/2024-Illicit-Finance-Strategy.pdf The Treasury strategies on money laundering, terrorist financing, and other illicit financing are useful for the regulated community since they use these reports in determining the overall risks and then assessing their own risks and developing risk-based due diligence. [read post]
31 May 2024, 8:51 pm
The Treasury Department also announced financial sanctions on May 28 against Wang and his associates for their activities related to 911 S5. [read post]
