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4 Apr 2024, 12:11 pm
Treasury. [read post]
4 Apr 2024, 5:51 am
” The Order directs the Department of Justice (DOJ) to issue implementing regulations. [read post]
3 Apr 2024, 12:01 pm
Treasury Department) & Owen Zidar (Princeton; Google Scholar) at Northwestern today as part of its Advanced Topics in Taxation Colloquium hosted by Ari Glogower: This paper combines... [read post]
3 Apr 2024, 10:04 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN). [read post]
2 Apr 2024, 6:30 am
On March 1, 2024, the U.S. [read post]
2 Apr 2024, 6:30 am
On March 1, 2024, the U.S. [read post]
1 Apr 2024, 10:00 pm
Treasury Department and the IRS invite the public to submit recommendations for items to be included on the 2024-2025 Priority Guidance Plan. [read post]
1 Apr 2024, 6:16 am
State and Treasury Departments have recognized that he is being arbitrarily detained for exercising his rights; the Russian judiciary that sentenced him is not independent; and U.S. engagement is almost certainly necessary to secure his release. [read post]
29 Mar 2024, 7:28 pm
The U.S. [read post]
29 Mar 2024, 8:37 am
Commerce Department has sent letters to more than 20 U.S. companies with a list of 600 foreign parties that appear to be selling restricted technology to Russia. [read post]
28 Mar 2024, 9:01 pm
Treasury Department, issued a Notice of Proposed Rulemaking (“Proposed Rule”) that would extend certain anti-money laundering program requirements to: investment advisers registered (“RIAs”) with the Securities and Exchange Commission (“SEC”); and investment advisers that report to the SEC as exempt reporting advisers (“ERAs”). [read post]
28 Mar 2024, 7:11 pm
“The U.S. [read post]
28 Mar 2024, 1:51 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), reporting detailed information about the individuals who ultimately own or control them. [read post]
28 Mar 2024, 5:41 am
Department of Treasury (USDT) U.S. [read post]
28 Mar 2024, 4:58 am
Intelligence agencies have also recently warned that Russia has become more adept at concealing its influence operations, and the Treasury Department issued sanctions last week against two Russian companies it said supported the Kremlin’s campaign. [read post]
25 Mar 2024, 10:00 pm
Treasury Department and the IRS invite the public to submit recommendations for items to be included on the 2024-2025 Priority Guidance Plan. [read post]
25 Mar 2024, 9:05 pm
Department of the Treasury has similarly expressed concerns about consolidation in the beer market. [read post]
25 Mar 2024, 12:19 pm
Treasury Department, the sanctions individuals are involved in a “persistent foreign malign influence campaign at the direction of the Russian Presidential Administration. [read post]
25 Mar 2024, 6:38 am
UnitedHealthcare Group (UHG) plans to resume certain key health benefit and payment function this week that it turned off in response to a February 21, 2024 cyberattack. [read post]
24 Mar 2024, 7:10 pm
Federal Reserve submits a print order for U.S. currency to the Treasury Department’s Bureau of Engraving and Printing (BEP). [read post]
