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8 Sep 2022, 9:06 pm
Coinbase has said that it will pay plaintiffs' legal fees in a lawsuit that asserts the Department of Treasury overstepped its authority by sanctioning Tornado Cash, a mixing service that the government has accused of facilitating North Korean money laundering. [read post]
6 Sep 2022, 4:12 pm
(2) The Board shall deposit in the Treasury amounts received under paragraph (1) to be credited to the appropriation of the Board as offsetting collections. [read post]
6 Sep 2022, 2:01 pm
Treasury Department; Craig Kennedy, center associate at the Davis Center for Eurasian and Russian Studies at Harvard University; Ed Morse, head of commodities research at Citi Group; and David Wessel, Brookings senior fellow. [read post]
4 Sep 2022, 11:00 pm
The Department of Transportation is six years passed the Congressionally-mandated deadline to publish rules implementing the auto-safety whistleblower program and the Department of Treasury has still not published rules for its money-laundering whistleblower program. [read post]
2 Sep 2022, 4:33 pm
Treasury Department Regulations. [read post]
2 Sep 2022, 9:13 am
Department of Labor Office of Federal Contract Compliance Programs U.S. [read post]
1 Sep 2022, 9:05 pm
Tornado Cash was blacklisted by the Treasury Department for allegedly helping to launder over $7 billion in cryptocurrencies, some of which are believed to be the proceeds of cybercrimes, and Americans can no longer legally use Tornado Cash as a result. [read post]
1 Sep 2022, 6:07 am
In July 2021, the U.S. [read post]
31 Aug 2022, 9:01 pm
The United States Department of Justice then followed suit, initiating its very own investigation in December 2018, alleging bribery and corruption and relating to inaccuracies in filings made with the U.S. authorities pursuant to the U.S. [read post]
31 Aug 2022, 5:08 am
The campaign may have violated Treasury Department sanctions when it accepted money from Russian propagandist Alexander Malkevich, who has been accused of working for Kremlin troll factory kingpin Yevgeny Prigozhin. [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]
30 Aug 2022, 1:55 am
The existing U.S. tax code, however, is biased against capital investment and the bias is scheduled to worsen over the next decade. [read post]
29 Aug 2022, 11:58 am
Health plans and insurers, health care providers, health care clearinghouses (“Covered Entities”), their business associate service providers, leaders and insurers should re-confirm their own organizations’ for handling and disposing of records and systems containing protected health information (“PHI”) comply with the Health Care Portability & Accountability Act (“HIPAA”) following the Department of Health & Human Services Office for Civil… [read post]
26 Aug 2022, 6:05 am
Both Trump and former Treasury Secretary Steve Mnuchin are also now in business with the Saudis. [read post]
25 Aug 2022, 7:33 am
Localities frequently offer abatements or other property tax incentives to select companies.[9] And of course, property tax rates are set by political subdivisions at a variety of levels: not only by cities and counties, but often also by school boards, fire departments, and utility commissions. [read post]
22 Aug 2022, 10:56 am
According to the Treasury Department, the Tornado Cash mixer has been used to launder Ethereum coins, including coins worth millions of U.S. dollars from the Lazarus Group, a Democratic People’s Republic of Korea (DPRK) state-sponsored hacking group, as well as the proceeds of several ransomware outfits. [read post]
19 Aug 2022, 3:40 pm
In what came to be known as the “net worth sweep,” the agency and the secretary of the Treasury Department amended a series of stock-purchase agreements to direct the companies to begin returning nearly all their net worth above a survival amount back to the U.S. [read post]
19 Aug 2022, 7:08 am
In addition, a proposed federal law, the Ransomware and Financial Stability Act of 2021, 117 H.R. 5936, would prohibit any U.S. financial institution from making a ransomware payment in excess of $100,000 without authorization from the treasury department. [read post]
19 Aug 2022, 5:08 am
CFIUS member agencies include the Departments of the Treasury (chair), State, Defense, Justice, Commerce, Energy, and Homeland Security; the Office of the United States Trade Representative; and the Office of Science and Technology Policy within the Executive Office of the President. [read post]
17 Aug 2022, 5:39 am
Department of the Treasury’s July 8, 2022, request for comment regarding President Biden’s Executive Order No. 14067, Ensuring Responsible Development of Digital Assets. [read post]
