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23 Jan 2024, 2:04 pm
Tri-Agencies Plan To Reopen Surprise Billing Proposed Dispute Resolution Rule Comment Period H-2B Application Filing Window For 4/1/24 Opens 1/2/24 EEOC Sexual Harassment Suit Against Texas Car Dealership Warns Other Employers To Manage Risks No Surprises Act Independent Dispute Resolution Portal Fully Reopened, New Fees Announced No Surprises Act Dispute Resolution Portal For All Covered Health Claims Health Plans Warned To Prevent Phishing By 1st… [read post]
23 Jan 2024, 5:00 am
IRS and Treasury Department announce intention to propose regulations addressing the process by which the Secretary of the Treasury or her delegate will implement the statutorily-required exceptions to the phaseouts under R.C. [read post]
23 Jan 2024, 4:45 am
This requirement was in response to concerns about foreign entities gaining access to sensitive locations that could be used for surveillance or other activities detrimental to U.S. national security. [read post]
23 Jan 2024, 4:38 am
GLOBAL DEVELOPMENTS Western states used a regular U.N. [read post]
22 Jan 2024, 2:48 pm
The Financial Crimes Enforcement Network (“FinCEN”), which is a bureau of the US Treasury Department, is in charge of creating and maintaining the database. [read post]
22 Jan 2024, 12:58 pm
For example, a physical address, date of birth, or other identifying information for entities on the foreign terrorist organization list is often unavailable as entities often try to conceal their identity or location, according to the Treasury Department. [read post]
22 Jan 2024, 8:14 am
Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for consultation. [read post]
Businessman faces 20 years in prison over accusations of illicit chip exports to Russia–The Register
22 Jan 2024, 7:37 am
It was then sanctioned by the Treasury Department in September 2022 for facilitating Russia’s military and its invasion of Ukraine. [read post]
20 Jan 2024, 12:05 am
NYU Law News, Lily Batchelder Returns to NYU Law After Serving as the Treasury Department’s Assistant Secretary for Tax Policy: Lily Batchelder will return to NYU Law in Spring 2024 after serving as assistant secretary for tax policy at the US Department of the Treasury. [read post]
19 Jan 2024, 1:20 pm
Follow us on YouTube! [read post]
19 Jan 2024, 1:10 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
19 Jan 2024, 1:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
19 Jan 2024, 10:00 am
" The post Senate GOP to Treasury: Why Urge Banks to ‘Surveil Customer’ Transactions ‘Using Politically Charged Search Terms? [read post]
18 Jan 2024, 9:01 pm
This post comes to us from Davis, Polk & Wardwell LLP. [read post]
18 Jan 2024, 9:56 am
She added, “The chain of use of these funds has remained opaque, and this may have an impact on the results (of the election). [read post]
17 Jan 2024, 6:10 am
The revocation, announced on February 12, 2021, of the terrorist designation stood even after the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the group, which lately is best known as Houthis but is also officially identified as Ansarallah or Partisans of God. [read post]
16 Jan 2024, 5:00 am
It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources. [read post]
15 Jan 2024, 6:00 am
The following are some of the specific areas in which the Treasury Department and the IRS are seeking public comments: factors that would be relevant in determining whether a fund or account is separately identified by reference to contributions of a donor or donors additional circumstances in which application of the following bright-line rule is not warranted: unless the special rule for officers, directors, and employees of a sponsoring organization applies, if a donor to a fund or… [read post]
14 Jan 2024, 2:57 am
In a different realm of the conflict, the US Department of Treasury imposed sanctions on several Russian entities involved in the illicit transfer of North Korean missiles to Russia. [read post]
12 Jan 2024, 8:35 am
The MEHLE used forged shipping documents to disguise the Iranian origin of the cargo. [read post]
