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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, 12:13 pm
IRS and Treasury propose regulations to implement the advanced manufacturing production credit established by the Inflation Reduction Act of 2022 to incentivize the production of eligible components within the United States. [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
[2] See Treasury Regulation §301.6724-1(h). [read post]
9 Jan 2024, 10:16 am
However, any access to and use of BOI obtained from the system must comply with the requirements of the final rule.BOI registry accepting reports. [read post]
9 Jan 2024, 10:10 am
It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources. [read post]
9 Jan 2024, 9:18 am
Senators sent a letter to Treasury urging the agency to revive the investment adviser AML rulemaking process. [read post]
9 Jan 2024, 7:57 am
The CTA is a federal law, and the CTA reporting program is operated by FinCEN (the Financial Crimes Enforcement Network), which is a bureau of the US Department of the Treasury. [read post]
9 Jan 2024, 7:18 am
According to the New Jersey Department of the Treasury, this currently covers individuals in Delaware, Nebraska, and New York who work remotely for New Jersey employers. [read post]
8 Jan 2024, 9:05 pm
Department of the Treasury and other financial regulators. [read post]
8 Jan 2024, 2:10 pm
This last category includes records that are used to make decisions about any individuals, whether or not the records have been used to make a decision about the particular individual requesting access. [read post]
8 Jan 2024, 10:21 am
Department of the Treasury, is responsible for enforcement of the CTA. [read post]
8 Jan 2024, 7:01 am
“They want us to consider people’s race,” said a veteran investigator whose identity cannot be disclosed. [read post]
8 Jan 2024, 6:08 am
At the same time, Hage discussed the suit brought by Khashoggi’s husband against NSO Group Technologies for the use of spyware Pegasus and allegedly hacking her phone. [read post]
8 Jan 2024, 6:08 am
At the same time, Hage discussed the suit brought by Khashoggi’s husband against NSO Group Technologies for the use of spyware Pegasus and allegedly hacking her phone. [read post]
