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4 Aug 2023, 5:55 pm
Effective August 3, 2023, the Departments of Health and Human Services Centers for Medicare and Medicaid Services, Department of Labor Employee Benefit Security Administration and Department of Treasury (“Departments”) temporarily suspended the Federal Independent Dispute Resolution (IDR) medical claims review process including the ability to initiate new disputes and directed certified IDR entities to pause all IDR-related activities in… [read post]
3 Aug 2023, 5:41 am
What Happened: As reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued guidance regarding the voluntary self-disclosure by US businesses of violations of US sanctions and export control laws to these agencies (Tri-Seal Compliance Note: Voluntary Self-Disclosure… [read post]
2 Aug 2023, 10:30 am
Commencing January 1, 2024, reporting companies that are classified as LLCs will need to submit a Beneficial Ownership Information Report to the Financial Crimes Enforcement Network of the Department of the Treasury. [read post]
2 Aug 2023, 9:12 am
Today, the US Treasury Department announced that taxpayers will have the choice to go paperless for all Internal Revenue Service (IRS) correspondence in the upcoming 2024 filing season. [read post]
1 Aug 2023, 10:00 pm
The US Departments of the Treasury, Labor, and Health and Human Services (the Departments) recently unveiled a proposed rule intended to increase mental health coverage through expanded plan oversight and enforcement activity. [read post]
1 Aug 2023, 10:00 pm
The US Departments of the Treasury, Labor, and Health and Human Services (the Departments) recently unveiled a proposed rule intended to increase mental health coverage through expanded plan oversight and enforcement activity. [read post]
1 Aug 2023, 10:00 pm
The US Departments of the Treasury, Labor, and Health and Human Services (the Departments) recently unveiled a proposed rule intended to increase mental health coverage through expanded plan oversight and enforcement activity. [read post]
1 Aug 2023, 10:00 pm
The US Departments of the Treasury, Labor, and Health and Human Services (the Departments) recently unveiled a proposed rule intended to increase mental health coverage through expanded plan oversight and enforcement activity. [read post]
1 Aug 2023, 10:00 pm
The US Departments of the Treasury, Labor, and Health and Human Services (the Departments) recently unveiled a proposed rule intended to increase mental health coverage through expanded plan oversight and enforcement activity. [read post]
1 Aug 2023, 10:00 pm
The US Departments of the Treasury, Labor, and Health and Human Services (the Departments) recently unveiled a proposed rule intended to increase mental health coverage through expanded plan oversight and enforcement activity. [read post]
1 Aug 2023, 1:29 pm
” The sanctions from the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) apply to one state-level official in Bosnia and Herzegovina, Zeljka Cvijanovic, who is the Serb member of the country’s three-person presidency. [read post]
1 Aug 2023, 7:28 am
Now, as the Treasury Department and Financial Crimes Enforcement Network (FinCEN) draft regulations implementing the AML Whistleblower Program, advocates are calling on the agencies to ensure that the regulations are consistent with the United States’ global anti-corruption efforts. [read post]
31 Jul 2023, 6:49 am
Department of the Treasury’s Office of Foreign Assets Control issued a Tri-Seal Compliance Note (the Note) detailing updates to the three agencies’ voluntary self-disclosure policies applicable to violations of U.S. sanctions, export controls, and other national security laws. [read post]
31 Jul 2023, 5:00 am
Under current law, the president may add other executive departments, agencies, or offices as deemed appropriate.The amendment was offered by Sen. [read post]
30 Jul 2023, 9:01 pm
Treasury Department and the Financial Crimes Enforcement Network (FinCEN) are in the midst of drafting regulations to implement the anti-money laundering (AML) whistleblower program. [read post]
29 Jul 2023, 3:46 pm
Prior to this, on March 4, the US Treasury Department sanctioned six people involved in the arbitrary detention of Russian war critic Vladimir Kara-Murza. [read post]
26 Jul 2023, 2:17 pm
Thus, if Warren Buffet meets his maker with an estate of $120 billion, he can pass all of that on to his spouse with no tax due to the Treasury Department until she also meets her demise. [read post]
26 Jul 2023, 1:46 am
Department of the Treasury’s Office of Foreign Assets Control announced yesterday. [read post]
25 Jul 2023, 9:05 pm
Treasury Secretary Yellin has publicly signaled formal U.S. concern. [read post]
25 Jul 2023, 8:00 am
Job Description: The Office of Tax Legislative Counsel (TLC) is part of the Department of the Treasury's Office of Tax Policy responsible for advising the Assistant Secretary for Tax Policy and... [read post]
