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28 Nov 2022, 12:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation, employment… [read post]
28 Nov 2022, 6:27 am
” The EU Commission informed the US Treasury Department that five IRA measures “contain provisions with clearly discriminatory domestic content requirements, in breach of WTO rules. [read post]
28 Nov 2022, 4:14 am
Treasury on Saturday granted Chevron a license for a limited expansion of energy operations. [read post]
26 Nov 2022, 5:00 am
The U.S. [read post]
23 Nov 2022, 5:04 pm
Senator Jeff Merkley (D-OR) and U.S. [read post]
23 Nov 2022, 9:40 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
23 Nov 2022, 5:16 am
Legal Authority and Strategic Rationale U.S. export control policy is the purview of several executive branch agencies, including the Departments of Commerce, State, Treasury, Homeland Security, Justice, and Defense. [read post]
23 Nov 2022, 4:48 am
The decision means that the Treasury Department will likely soon turn over six years of Trump’s tax returns to the House, which has been seeking his financial records since 2019. [read post]
22 Nov 2022, 12:13 pm
Under the Trump administration, the Department of the Treasury refused to turn over the returns. [read post]
22 Nov 2022, 3:42 am
Department of Treasury investigated this paradox in a 2016 paper using official tax return data of millionaires collected between 1999 and 2011. [read post]
21 Nov 2022, 12:31 pm
Department of Treasury’s Financial Crimes Enforcement Network’s (FinCEN) Dec. 8, 2021 rule proposal to establish a centralized beneficial ownership information (BOI) reporting requirement for certain domestic and foreign entities. [read post]
18 Nov 2022, 4:32 pm
[The U.S. [read post]
18 Nov 2022, 6:51 am
The U.S. [read post]
18 Nov 2022, 5:16 am
Department of Treasury sanctioned several virtual currency exchanges for facilitating transactions laundering the proceeds of ransomware schemes. [read post]
18 Nov 2022, 3:40 am
” Apparently, one of Chair Gensler’s former colleagues at the Treasury Department would wear a different Beatles tie to work every day, and that inspired the SEC Chair to pepper his recent speech to the U.S. [read post]
18 Nov 2022, 3:00 am
U.S. [read post]
17 Nov 2022, 4:20 am
Treasury Department official. [read post]
15 Nov 2022, 6:27 am
Treasury Department form for his reported amount. [read post]
15 Nov 2022, 6:27 am
Treasury Department form for his reported amount. [read post]
15 Nov 2022, 4:47 am
Treasury Department yesterday imposed sanctions on a network of individuals and companies the U.S. says help procure military equipment for Russia. [read post]
