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19 Dec 2022, 6:46 am
The Treasury just issued another proposal to update its rules on beneficial ownership. [read post]
16 Dec 2022, 12:39 pm
After first attempting to reach a pre-litigation settlement through its voluntary conciliation process, the EEOC filed suit (Civil Action No. 1:21-cv-16441) in U.S. [read post]
16 Dec 2022, 5:00 am
Book VII: Municipal Treasury The book on the municipal treasury contains the most relevant information for municipalities and their mayors. [read post]
15 Dec 2022, 5:56 pm
Children’s Healthcare of Atlanta (CHOA), a pediatric healthcare system in Georgia, faces a religious discrimination lawsuit filed by U.S. [read post]
14 Dec 2022, 12:52 pm
Treasury Department’s AML Whistleblower Program and expands the program to cover sanctions whistleblowing. [read post]
14 Dec 2022, 10:37 am
Treasury Department and the U.S. [read post]
13 Dec 2022, 11:47 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $60 per barrel price cap on maritime transfers of Russian-origin crude oil. [read post]
13 Dec 2022, 10:17 am
Indeed, many non-U.S. citizens, including lawful permanent residents, refugees and asylees, are eligible for several of the same types of documents to prove their permission to work as U.S. citizens (such as driver’s licenses and unrestricted Social Security cards). [read post]
12 Dec 2022, 1:12 pm
Without agreeing with the Tax Court's decision, the Treasury Department has now issued proposed regulations that... [read post]
12 Dec 2022, 11:26 am
Department of Treasury’s Office of Foreign Assets Control (OFAC). [read post]
12 Dec 2022, 8:29 am
Treasury Department’s Anti-Money Laundering (AML) Whistleblower Program. [read post]
8 Dec 2022, 7:23 pm
While helping businesses define and manage the conduct and performance of their employees, contractors and vendors, she also assists employers and others about compliance with federal and state equal employment opportunity, compensation, health and other employee benefit, workplace safety, leave, and other labor and employment laws, advises and defends businesses against labor and employment, employee benefit, compensation, fraud and other regulatory compliance and other related audits,… [read post]
2 Dec 2022, 4:18 am
State Department said. [read post]
1 Dec 2022, 6:01 pm
Treasury Department's Office of Foreign Assets Control (OFAC) announced the issuance of two Venezuela related General Licenses and related Frequently Asked Question revisions:1. [read post]
1 Dec 2022, 11:03 am
On November 30, 2022, the U.S. [read post]
30 Nov 2022, 5:16 am
The interagency responded, most notably with the Treasury Department releasing a report in September titled “The Future of Money and Payments. [read post]
29 Nov 2022, 6:35 pm
Two mass shootings of workers at Walmarts in Virginia in less than a month and a series of other recent workplace shootings around the country should prompt other employers to evaluate the adequacy of their own workplace violence safeguards under and other laws. [read post]
29 Nov 2022, 3:09 pm
A federal district court judge will determine any sentence after considering the U.S. [read post]
29 Nov 2022, 6:45 am
Midway through 2022, the Department of Energy was the only U.S. agency that provided financial assistance to Russia, totaling roughly $2 million—minuscule compared to preinvasion amounts. [read post]
28 Nov 2022, 1:42 pm
While the Department is undertaking this rulemaking, the current Part 2 regulations remain in effect. [read post]
