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11 Oct 2022, 9:00 pm
The opening sentence of their piece, which I quoted above, refers to this as a “grim financial milestone,” and the very next sentence tells us that “[t]he breach of the threshold … was revealed in a Treasury Department report. [read post]
11 Oct 2022, 10:54 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule implementing the beneficial ownership information (BOI) reporting requirement of the Corporate Transparency Act (CTA), passed by Congress as part of the Anti-Money Laundering Act of 2020. [read post]
7 Oct 2022, 12:30 pm
We mean the third amendment to the stock agreements between the Treasury Department and Fannie Mae and Freddie Mac made after the 2008 financial crisis. [read post]
7 Oct 2022, 4:17 am
Biden also said he would encourage governors to take similar action with state offenses and ask the Department of Health and Human Services and the Justice Department to review how marijuana is scheduled, or classified, under federal law. [read post]
6 Oct 2022, 9:05 pm
Department of the Treasury should establish a fund to provide payments to communities dependent on local revenue raised by fossil fuel extraction activities. [read post]
5 Oct 2022, 12:03 pm
United States Department of the Interior (Administrative Procedure Act; Indian Gaming Regulatory Act) The Chickasaw Nation v. [read post]
4 Oct 2022, 2:57 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
4 Oct 2022, 1:57 pm
Department of State, and the United Kingdom (UK) Office of Financial Sanctions Implementation (OFSI), as well as further announcements from the European Union (EU), described in turn below. [read post]
3 Oct 2022, 3:44 am
Treasury Department's Office of Foreign Assets Control, under the Kingpin Act. [read post]
30 Sep 2022, 10:49 am
The Department of the Treasury’s Office of Tax Policy Attorney-Advisor. [read post]
29 Sep 2022, 5:16 am
In the United States, writing code is protected under the First Amendment as a form of speech. [read post]
27 Sep 2022, 7:00 am
They all highlight Russia’s spread of terror through private military networks such as the Wagner Group, which was identified by the Department of the Treasury as “a designated Russian Ministry of Defense proxy force” that has incited violence in Ukraine, Syria, Sudan, and Libya. [read post]
26 Sep 2022, 7:59 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
26 Sep 2022, 5:01 am
When the House Select Committee to Investigate the January 6th Attack on the United States Capitol reconvenes this fall, it’s widely expected that the 25th Amendment will be a topic of interest. [read post]
23 Sep 2022, 4:34 am
Treasury and State departments yesterday announced new sanctions on Iran’s Morality Police and other senior security officials. [read post]
22 Sep 2022, 9:03 pm
The Treasury Department also requested input on how the department can work with other government agencies and private businesses to address these risks. [read post]
22 Sep 2022, 1:55 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
22 Sep 2022, 3:25 am
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
21 Sep 2022, 6:26 pm
DOJ’s investigation revealed dozens of facially discriminatory advertisements employers posted on Georgia Tech’s job recruiting platform as well as other platforms operated by colleges across the United States. [read post]
21 Sep 2022, 4:34 pm
Experts say the Treasury Department is badly behind schedule in implementing the law mandating the government to collect ownership data from companies operating in the United States. [read post]
