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8 May 2024, 3:30 pm by Geoff Schweller
Whistleblower advocates have also been pressuring FinCEN and the Treasury Department to implement regulations for the whistleblower program which align with the needs of international whistleblowers and the United States’ global anti-corruption strategy. [read post]
7 May 2024, 3:12 pm by Lexi Coghe
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
7 May 2024, 12:01 pm by Paul Caron
Treasury Department; Google Scholar) & İrem Güçeri (Oxford; Google Scholar)) Discussant: Michael Love (Columbia) Multinational enterprises (MNEs) that invest in research... [read post]
6 May 2024, 11:42 am by Cari Rincker
Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) website at https://boiefiling.fincen.gov/fileboir. [read post]
5 May 2024, 8:05 am by Gene Takagi
Notable Nonprofit Posts, Articles, & Other Resources: 10 Major Legal Threats to U.S. [read post]
5 May 2024, 8:00 am by Kevin LaCroix
At the outset, a wider banking crisis was feared, but the Treasury Department, the Federal Reserve, and the FDIC acted forcefully, in effect backstopping all deposits, and the three bank failures did not lead to a systemic event. [read post]
4 May 2024, 8:31 pm by Cynthia Marcotte Stamer
The lawsuit alleged the Pennsylvania Department of Health hired Insight to provide staffing for COVID-19 contact tracing and paid Insight using federal funds from the U.S. [read post]
1 May 2024, 9:01 pm by renholding
Unlike the ANPRM, which contemplates creating and implementing a compliance and enforcement program modeled on the Treasury Department’s IEEPA-based economic sanctions, PADFA treats a violation of the law as a violation of a rule defining an unfair or a deceptive act or practice under the Federal Trade Commission (“FTC”) Act. [read post]
1 May 2024, 8:18 am by Cynthia Marcotte Stamer
The Departments of Health and Human Services, Labor, and the Treasury (collectively, the Departments) today announced changes to the required process for resubmitting Independent Dispute Resolution (“IDR”) disputes originally improperly batched or bundled in the Federal IDR portal. [read post]
30 Apr 2024, 9:40 am by Cynthia Marcotte Stamer
The $265,000 Liberty Energy, Inc. doing business as Liberty Oilfield Services, LLC, will pay to settle a race and national origin discrimination lawsuit brought on behalf of three mechanics by the U.S. [read post]
23 Apr 2024, 9:24 am by Ginger Buck
Last Friday (April 19), the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced that SCG Plastics Co., part of a Bangkok-based multinational enterprise, agreed to pay $20 million to settle charges it violated OFAC sanctions on Iran. [read post]
22 Apr 2024, 7:09 am by Alden Abbott
Treasury Department explains, the Committee on Foreign Investment in the United States (CFIUS) “is an interagency committee authorized to review certain transactions involving foreign investment in the United States . . . in order to determine the effect of such transactions on the national security of the United States. [read post]