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28 Nov 2022, 12:56 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]
28 Nov 2022, 6:27 am
” The EU Commission informed the US Treasury Department that five IRA measures “contain provisions with clearly discriminatory domestic content requirements, in breach of WTO rules. [read post]
28 Nov 2022, 4:14 am
COVID-19 COVID-19 has infected over 98.568 million people and has now killed over 1.08 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
23 Nov 2022, 5:04 pm
“We continue to focus on transnational repression, where Chinese authorities have reached into the United States and other countries to repress people critical of Chinese policies. [read post]
23 Nov 2022, 5:16 am
Legal Authority and Strategic Rationale U.S. export control policy is the purview of several executive branch agencies, including the Departments of Commerce, State, Treasury, Homeland Security, Justice, and Defense. [read post]
23 Nov 2022, 4:48 am
COVID-19 COVID-19 has infected over 98.388 million people and has now killed over 1.08 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
21 Nov 2022, 12:31 pm
Department of Treasury’s Financial Crimes Enforcement Network’s (FinCEN) Dec. 8, 2021 rule proposal to establish a centralized beneficial ownership information (BOI) reporting requirement for certain domestic and foreign entities. [read post]
18 Nov 2022, 3:00 am
Departing Lawmakers Are Lining Up Cushy Lobbying Gigs MSN – Hailey Fuchs (Politico) | Published: 11/17/2022 Departing lawmakers are cashing in on their public service in Washington, D.C. by securing high-paying jobs on K Street. [read post]
17 Nov 2022, 4:20 am
Treasury Department official. [read post]
15 Nov 2022, 6:27 am
Treasury Department form for his reported amount. [read post]
15 Nov 2022, 6:27 am
Treasury Department form for his reported amount. [read post]
15 Nov 2022, 4:47 am
Treasury Department yesterday imposed sanctions on a network of individuals and companies the U.S. says help procure military equipment for Russia. [read post]
14 Nov 2022, 4:44 am
Treasury Secretary Janet Yellen said that the U.S. was prepared to help China in its efforts to combat COVID-19. [read post]
13 Nov 2022, 9:01 pm
After all, nobody claimed that President Biden, or the Executive Branch he heads, has inherent presidential power to forgive debts owed to the United States, a kind of fiscal parallel to the “pardon power” that Article II, Section 2, expressly confers on the President to “Grant Reprieves and Pardons for Offenses against the United States, except in Cases of Impeachment. [read post]
10 Nov 2022, 5:01 am
., who asked the Committee on Foreign Investment in the United States (CFIUS) to review the deal. [read post]
7 Nov 2022, 5:16 am
” The consent decree authorized the United States Postal Inspection Service “to open any and all United States Mail that was detained by the United States Postal Inspection Service pursuant to the Temporary Restraining Order or Preliminary Injunction in this matter[,]” stopping the transfer of payments to scammers and the delivery of scams to victims. [read post]
4 Nov 2022, 7:56 am
In recent years, the art market has faced a sharp increase in scrutiny and regulatory oversight in the United States, United Kingdom, and the European Union.[1] Attempts to curb circulation of illicit funds within the art market by sanctioned persons are becoming more and more common. [read post]
2 Nov 2022, 6:11 am
Department of the Treasury, eviction filing rates fell to 50% of historic averages in 2021, instead of doubling during the pandemic, as economists Jim Parrot and Mark Zandi projected. [read post]
2 Nov 2022, 5:24 am
The Treasury Department has announced sanctions against a network of weapons traffickers with ties to the Islamic State in Somalia and al-Shabaab, a Somali militant group with ties to al Qaeda. [read post]
1 Nov 2022, 1:55 am
Making 100 percent bonus depreciation permanent One of the most significant provisions in the TCJA, 100 percent bonus depreciation allows businesses to immediately deduct the full cost of most short-life business investments, such as equipment and machinery, substantially lowering the cost of investing in the United States. [read post]
