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11 Feb 2022, 1:35 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released a notice of proposed rulemaking for companies subject to the Corporate Transparency Act (CTA). [read post]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]
11 Feb 2022, 3:00 am
Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom. [read post]
10 Feb 2022, 9:19 am
Department of the Treasury to study the facilitation of money laundering (ML) and terror finance (TF) through the trade in works of art (the “Study”). [read post]
10 Feb 2022, 8:27 am
She repeatedly calls out white supremacist groups and identifies the growing domestic terrorism threat in the United States and elsewhere around the world. [read post]
9 Feb 2022, 12:30 pm
The Treasury Department is expected to publish proposed rules for the AML whistleblower program sometime this year. [read post]
7 Feb 2022, 11:31 am
A Department of the Treasury report issued on February 4, 2022, is the latest to focus on potential regulatory issues associated with this digital asset class. [read post]
7 Feb 2022, 9:58 am
On February 4, 2022, the United States Treasury Department released a report that indicated non-fungible tokens (“NFTs”), currently, one of the trendiest cryptocurrency structures, may become a new avenue for money launderers and other nefarious ne’er do wells. [read post]
7 Feb 2022, 9:13 am
Treasury Department; Khalid Payenda, former Afghan finance minister; Khalil Sediq, former governor of the Central Bank of Afghanistan; Earl Anthony Wayne, former ambassador to Afghanistan, Argentina and Mexico; and Michael Kugelman, deputy director and senior associate for South Asia at the Wilson Center. [read post]
2 Feb 2022, 11:01 am
Matthew Waxman analyzed a recent State Department legal analysis that highlights the unique role that the United States plays in interpreting and enforcing maritime law in the South China Sea. [read post]
27 Jan 2022, 9:03 pm
In the lawsuit, Ducey claimed the Treasury Department exceeded its authority in conditioning the funds on public health mandates. [read post]
27 Jan 2022, 8:57 am
The new law seeks to strengthen the application of Section 307, ensuring that goods made from forced labor in Xinjiang are prohibited from entry into the United States. [read post]
26 Jan 2022, 12:03 pm
For additional details on the Coronavirus Capital Projects Fund, please refer to the following Treasury Department publications: • Treasury Department CPF Website • CPF Guidance • CPF FAQ [read post]
20 Jan 2022, 3:00 am
Treasury Department’s Family Economic Unit), these returns would likely be paired with parents’ returns. [read post]
14 Jan 2022, 9:07 am
Wells Fargo is the fourth largest bank in the United States, based in San Francisco, with a designation as one of the “Big Four Banks” of the United States. [read post]
13 Jan 2022, 4:22 am
Crime: Found guilty by a jury of four counts of wire fraud in a conspiracy to defraud the US Treasury Department, in violation of 18 US Code Section 286. [read post]
11 Jan 2022, 5:00 am
Treasury Department says that attorneys “may be complicit or willfully blind when creating shell companies for criminals to use to launder their illicit proceeds. [read post]
11 Jan 2022, 5:00 am
Treasury Department says that attorneys “may be complicit or willfully blind when creating shell companies for criminals to use to launder their illicit proceeds. [read post]
11 Jan 2022, 5:00 am
Treasury Department says that attorneys “may be complicit or willfully blind when creating shell companies for criminals to use to launder their illicit proceeds. [read post]
10 Jan 2022, 5:01 am
In the United States, derivative sanctions can be imposed by the Treasury Department’s Office of Foreign Assets Control on entities and individuals that provide material support to designated terrorist organizations, and in Canada, the law allows a group to be listed under the Anti-Terrorism Act if it has “knowingly acted on behalf of, at the direction of or in association with an entity” that has participated in terrorism. [read post]
