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26 Oct 2022, 10:34 am
Department of Treasury Office of Foreign Assets Control (OFAC) and Department of State (State) announced new sanctions designations for Nicaragua, targeting a key state mining company and amending Executive Order (E.O.) 13851 to expand the U.S. government’s authority to issue sanctions in reactions to abuses by the Ortega-Murillo regime. [read post]
18 Oct 2022, 12:46 pm
The Treasury Department’s new regulations on the “family glitch” affects as many as 5 million people, more than half of them children, according to the nonpartisan, independent Commonwealth Fund. [read post]
6 Oct 2022, 10:36 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing provisions of the Corporate Transparency Act (CTA), which requires entities to report information about their beneficial owners, i.e., individuals who ultimately own or control the company as well as the “company applicant” who created or registered the entity. [read post]
20 Sep 2022, 6:55 am
Using the Tax Foundation’s General Equilibrium Model, we estimate that repealing the tariffs would boost long-run GDP and create thousands of jobs. [read post]
6 Sep 2022, 6:12 am
” “Opponents worry the plan would disrupt attorney-client privilege and empower the Treasury Department to conduct random audits. [read post]
31 Aug 2022, 9:01 pm
Treasury Wine Estates Court: Supreme Court of Victoria Country: Australia Class Period: June 30, 2018 – January 28, 2020 Case #1 Law Firm: Maurice Blackburn Case #2 Law Firm: Slater & Gordon Treasury Wine Estates is one of the world’s largest wine companies, listed on the Australian Securities Exchange (ASX: TWE) and as an ADR in the US (OTC: TSRYY). [read post]
30 Aug 2022, 7:40 am
Unfair Trade With the total volume of merchandise subject to Antidumping and Countervailing Duties (AD/CVD) up 37% over the 2017-2021 timeframe, it is safe to say that the Department of Commerce (DOC), International Trade Commission (ITC), and CBP have been busy. [read post]
3 Aug 2022, 11:42 am
The election to claim AMI Credit is made at a partnership or an S corporation level in the manner determined by the Treasury and the IRS. [read post]
19 Jul 2022, 5:00 am
State Department had approved the potential sale of military technical assistance to Taiwan worth an estimated $108 million. [read post]
11 Jul 2022, 12:07 pm
Concerned about anecdotal evidence of diminishing availability of property insurance coverage in areas subject to disasters exacerbated by climate change, the Treasury Department announced on Thursday, June 7, that it is planning to launch the first nationwide assessment of insurers’ financial exposure to climate risk. [read post]
6 Jul 2022, 7:10 am
The U. [read post]
28 Jun 2022, 5:58 am
Department of Commerce, Dkt. [read post]
21 Jun 2022, 4:04 pm
“The AML Act’s current lack of a mandatory minimum means that awards are purely discretionary and the Treasury Department can withhold an award from a fully qualified whistleblower,” prior Whistleblower Network News coverage reports. [read post]
1 Jun 2022, 6:10 am
The U. [read post]
16 May 2022, 1:22 pm
An American citizen has been accused of transmitting more than $10 million worth of Bitcoin to a virtual currency exchange in one of the countries sanctioned by the Treasury Department: Russia, Cuba, North Korea, Syria or Iran. [read post]
27 Apr 2022, 12:50 pm
While it is unclear as to why these companies may remain working in Russia while the Treasury Department sanctions are in place, the Journal article suggests it has to do with fulfilling contractual obligations such as audit and tax work in progress. [read post]
22 Apr 2022, 6:45 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
11 Apr 2022, 11:32 am
Additionally, the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned a Latvia-based digital asset exchange and designated 57 cryptocurrency addresses (associated with digital wallets) as Specially Designated Nationals (SDNs) (see our blog on the sanctions here). [read post]
31 Mar 2022, 1:19 pm
” Read: Kohn’s full letter to the Treasury Treasury Department Drafting Rules for AML Whistleblower Program More AML Whistleblower News on WNN The post Treasury Department’s AML Whistleblower Program Rulemaking Seen as Pivotal in U.S. [read post]
18 Mar 2022, 8:18 am
Department of Treasury’s Financial Crimes Enforcement Network has created a brand new whistleblower program that will pay more than $5 million to any whistleblower with information that helps them seize assets of Russian elites seeking to evade U.S. sanctions against Russian oligarchs. [read post]
